Chief Compliance Officer Ssbi, Svp

vor 7 Monaten

Munich, Deutschland State Street Vollzeit

Who we are looking for

The SVP, Chief Compliance Officer (CCO) SSBI is the Head of Compliance for State Street Bank International (SSBI) in Germany and its eight European Branches.

As SSBI’s Head of Compliance, the role is accountable for overseeing the Compliance program of the bank, which includes the minimum requirements for Compliance (MaComp) and Risk (MaRisk) while also safeguarding client assets in accordance with the requirements of MaDepot.

The CCO SSBI is responsible for driving the Compliance and AML program of the bank while contributing to the global program by ensuring that the European view is included.

The role reports to the CEO of SSBI and is part of the wider Leadership Team of SSBI and the position also reports to the global Chief Compliance Officer of State Street and is part of the Global Compliance Leadership Team.

Why this role is important to us

The team you will be joining plays an important role in the overall success of the organization. Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability.

To make that happen we need teams like yours to help navigate employees and the organization as a whole. In your role you will strive for cutting-edge solutions, that are straightforward and scalable. You will help us build resilience and execute day to day deliverables at our best. Join us if making your mark in the financial services industry from day one is a challenge you are up for.

What you will be responsible for:
- Function as the trusted advisor and expert to SSBI’s Senior Management- Actively participate in the Bank’s Board and Supervisory Board meetings as well as in all relevant Bank’s committees to oversee and manage risks- Actively contribute to the Global Compliance program by attending the Compliance Leadership Team meeting and relevant Initiatives- Provide advice and challenge to the first line of defense in their creation, maintenance and development of effective systems, controls, policies, procedures and training in order that SSBI complies with regulatory and legal requirements.- Oversee the design and execution of the Compliance Risk Assessment which shall provide a holistic view of the Compliance Risks of the Bank and drive the Monitoring & Testing Plan- Oversee the implementation and execution of the Monitoring & Testing plan and report critical themes as an outcome of those activities to the Management and Supervisory Board- Ensure that new, or amended regulatory obligations, industry guidance and best practice, Regulator’s opinions and any other important information are appropriately assessed and reflected in procedures and controls and are brought to the attention of the Management and Supervisory Board- Provide governance and oversight of the execution of the Compliance program in all Branches of the Bank- Built and maintain a trusted relationship with the relevant Regulators, in particular with the ECB. Manage remediation activities as well as oversee all communications with Regulators- Prepare and present required compliance program reports/reviews to Executive Management, Executive Management Board of SSBI, the ECB and as applicable other Global Regulators.- Oversee the AML Officer of the Bank helping to drive the AML program of the Bank- Chair the Bank’s Business Conduct Risk Committee and the Bank’s regulatory forum- Ensure that all relevant Compliance activities and risks are reported appropriately- Manage a team of professionals who provide advice, guidance and support to SSBI Business Units on applicable Regulatory Obligations, as well as oversee and monitor adherence to Regulatory Obligations- Monitor and test policies and procedures to ensure they are appropriately designed to drive compliance with ECB/SSBI regulatory obligations, complete a compliance risk assessment to support the design of program activities- Recommend the initiation of investigative procedures in response to alleged violations of rules, regulations, policies, and related procedures.

What we value

These skills will help you succeed in this role:
- Strong analytical and quantitative mindset; ability to take ownership and improve on existing risk models and methodologies- Energetic/motivator: an enthusiastic individual with proven leadership skills and an ability to motivate a diverse, multi-level workforce and instill a sense of urgency on a range of evolving goals and objectives- Organizational strengths: an ability to organize resources, processes and priorities to ensure business needs are met in a coordinated, responsive and timely manner, with mínimal direction- Confidence: a self-assured, experienced and knowledgeable individual able to quickly garner support for his/her views based on informed, well-presented direction or analysis, with a willingness to negotiate, and concede, when needed- Communicator: clear, confident, self-assured communication style, coupled with

  • Chief Risk Officer Ssbi, Svp

    vor 7 Monaten

    Munich, Deutschland State Street Corporation Vollzeit

    State Street Corporation Munich, GermanyPosted 1 day ago Permanent Competitive - Chief Risk Officer SSBI, SVP - The Chief Risk Officer SSBI is responsible for leading and overseeing the risk management activities of SSB International GmbH, its subsidiaries and branches. and leads risk management teams in regional locations. - The role is located within the...

  • Chief Risk Officer Ssbi, Svp

    vor 7 Monaten

    Munich, Deutschland State Street Corporation Vollzeit

    Chief Risk Officer SSBI, SVP The Chief Risk Officer SSBI is responsible for leading and overseeing the risk management activities of SSB International GmbH, its subsidiaries and branches. and leads risk management teams in regional locations. The role is located within the SSB Intl GmbH risk organization structure as part of the Executive Management Board...

  • Chief Risk Officer Ssbi, Svp

    vor 7 Monaten

    Munich, Deutschland State Street Vollzeit

    The Chief Risk Officer SSBI is responsible for leading and overseeing the risk management activities of SSB International GmbH, its subsidiaries and branches. and leads risk management teams in regional locations. The role is located within the SSB Intl GmbH risk organization structure as part of the Executive Management Board (EMB) in Munich, and has a...

  • Global Chief Privacy Officer

    vor 9 Monaten

    Munich, Deutschland State Street Corporation Vollzeit

    Global Chief Privacy Officer & SSBI Data Protection Officer, Managing Director **Who we are looking for** With immediate effect we are looking for a Global Chief Privacy Officer & SSBI Data Protection Officer, Managing Director. This role will report to Global Chief Compliance Officer and SSBI Chief Administrative Officer. This role can be performed in a...

  • Global Chief Privacy Officer

    vor 8 Monaten

    Munich, Deutschland State Street Vollzeit

    Who we are looking for - With immediate effect we are looking for a Global Chief Privacy Officer & SSBI Data Protection Officer, Managing Director. This role will report to Global Chief Compliance Officer and SSBI Chief Administrative Officer. This role can be performed in a hybrid model, where you can balance work from home and office. We are open to hire...

  • COO (Chief Operating Officer) - Leading Compliance ServiceProvider

    Vor 3 Tagen

    Munich, Deutschland S+P Compliance Services Vollzeit

    S+P Compliance Services ist einführender Anbieter vonDienstleistungen im Bereich Compliance.Alszertifizierter Full-ServiceCompliance-Dienstleister nach ISO 9001 und ISO 27001bieten wir unseren Kunden one stopshopping-Lösungen.AufgabenAufgabengebietim S+P ComplianceTeamSteuerung derCompliance ServicesKey AccountManagementAufsichtsrecht und...

  • Chief Compliance Officer/ Chief Marketing Officer

    vor 7 Monaten

    Munich, Deutschland EPNY.ai Vollzeit

    **Company Profile** We are a dynamic and innovative startup in the healthcare industry, dedicated to revolutionizing the way medical insurance, medical devices, and AI healthcare products are developed and delivered. Our mission is to improve healthcare outcomes and accessibility through cutting-edge technology and strategic partnerships. We are seeking a...

  • Coo (Chief Operating Officer) - Leading Compliance

    vor 7 Monaten

    Munich, Deutschland Schulz & Cie. Consulting GmbH Vollzeit

    S+P Compliance Services ist ein führender Anbieter von Dienstleistungen im Bereich Compliance. - Als zertifizierter Full-Service Compliance-Dienstleister nach ISO 9001 und ISO 27001 bieten wir unseren Kunden one stop shopping-Lösungen. Aufgaben Aufgabengebiet im S+P Compliance Team - Steuerung der Compliance Services - Key Account Management -...

  • General Counsel

    vor 4 Monaten

    Munich, Deutschland Weiser, Kuck & Comp. GmbH Personalberatung Vollzeit

    **GENERAL COUNSEL & CHIEF COMPLIANCE OFFICER (M/F/D)** **- ERSTE ADRESSE / FMCG -** Wir sind ein international agierender und erfolgreicher mittelständischer Konzern mit mehreren Mrd. € Umsatz. Hinter dem Geschäftserfolg stehen nicht nur ambitionierte Mitarbeiterinnen und Mitarbeiter sowie modernste Technik, sondern auch zahlreiche, in ihren jeweiligen...

  • Personal Assistant Chief Compliance Officer

    vor 7 Monaten

    Munich, Deutschland Knorr-Bremse Vollzeit

    **LOCATION**: Munich / Germany | **COMPANY**: Knorr-Bremse AG | **REQUISITION ID**: 6730 | Full-time | Regular |** ON-SITE/REMOTE**: Hybrid **YOUR TASKS** - Structuring, organizing and preparing internal / external appointments / meetings, also globally - Correspondence of the Chief Compliance Officer in German and English, legal research - Travel...

  • Personal Assistant Chief Compliance Officerin

    vor 7 Monaten

    Munich, Deutschland Knorr-Bremse Vollzeit

    **ARBEITSORT**: München / Deutschland | **UNTERNEHMEN**: Knorr-Bremse AG | **ID DER AUSSCHREIBUNG**: 6730 | Vollzeit | Unbefristet **IHRE AUFGABEN** - Strukturieren, Organisieren & Vorbereiten von internen/externen Terminen/Veranstaltungen, auch global - Korrespondenz der Chief Compliance Officerin auf Deutsch und Englisch, juristische Recherchen -...

  • COO (Chief Operating Officer) - Leading Compliance Service Provider

    vor 7 Monaten

    Munich, Deutschland Schulz & Cie. Consulting GmbH Vollzeit

    S+P Compliance Services ist ein führender Anbieter von Dienstleistungen im Bereich Compliance. Als zertifizierter Full-Service Compliance-Dienstleister nach ISO 9001 und ISO 27001 bieten wir unseren Kunden one stop shopping-Lösungen. Aufgaben Aufgabengebiet im S+P Compliance Team Steuerung der Compliance Services Key Account Management Aufsichtsrecht...

  • Sr. Information Security Officer, Managing Director

    vor 7 Monaten

    Munich, Deutschland State Street Corporation Vollzeit

    State Street Corporation Munich, GermanyPosted 16 hours ago Permanent Competitive - Sr. Information Security Officer, Managing Director - State Street Bank International GmbH ('SSBI') seeks to recruit a Senior Information Security Officer, Managing Director (Sr. ISO) to improve the overall protection of SSBI, its customers and partners from an evolving and...

  • Sr. Information Security Officer, Managing Director

    vor 7 Monaten

    Munich, Deutschland State Street Vollzeit

    State Street Bank International GmbH (‘SSBI’) seeks to recruit a Senior Information Security Officer, Managing Director (Sr. ISO) to improve the overall protection of SSBI, its customers and partners from an evolving and sophisticated threat landscape. The SSBI Sr. ISO reports to the SSBI Chief Governance Officer and closely cooperates with the SSBI...

  • Chief Financial Officer

    Vor 6 Tagen

    Munich, Deutschland Finatal Vollzeit

    Job Advertisement: Chief Financial Officer (CFO)Location: MunichStart Date: ImmediateTM0008About the Role:Our client is a leading consulting firm dedicated to delivering innovative and sustainable solutions to their clients. They are seeking an experienced Chief Financial Officer (CFO) to drive their financial strategy, ensure compliance, and lead their...

  • Chief Financial Officer

    vor 7 Monaten

    Munich, Deutschland EIT Health e.V Vollzeit

    Chief Financial Officer (M/F/d) About EIT Health EIT Health is a Knowledge and Innovation Community (KIC) under the umbrella of the European Institute of Innovation and Technology (EIT), an EU body. EIT Health is focused on supporting entrepreneurship, innovation, and education, to promote healthy living, support active ageing and improve healthcare. EIT...

  • Ssbi Head of Business Projects and Transformation

    vor 7 Monaten

    Munich, Deutschland State Street Corporation Vollzeit

    SSBI Head of Business Projects and Transformation, Managing Director The purpose of the role is to lead and manage the business project portfolio, drive strategic transformation initiatives, including designing target operating model and structure for the Business Project organization in SSBI, ensure quality and efficiency in project delivery, and align...

  • Ssbi Head of Business Projects and Transformation

    vor 7 Monaten

    Munich, Deutschland State Street Vollzeit

    The purpose of the role is to lead and manage the business project portfolio, drive strategic transformation initiatives, including designing target operating model and structure for the Business Project organization in SSBI, ensure quality and efficiency in project delivery, and align business processes with organizational goals to achieve high performance...

  • Chief Information Security Officer

    Vor 2 Tagen

    Munich, Deutschland SR2 | Socially Responsible Recruitment | Certified B Corporation Vollzeit

    Chief Information Security Officer (CISO)Munich, GermanyAbout the Role:We are seeking a highly skilled and experienced Chief Information Security Officer (CISO) to join our organization on a contract basis. Based in Munich, the CISO will play a critical role in shaping and leading our information security strategy, ensuring compliance with industry...

  • Chief Information Security Officer

    Vor 3 Tagen

    Munich, Deutschland S+P Compliance Services Vollzeit

    ResponsibilitiesSupporting the management in defining andadapting the information security guideline andadvising on all information security issuesDrawing up information securityguidelines and, if necessary, other relevantregulations Controls forcompliance with the information security guidelinesand monitoring of the specifications vis-à-vis IT...