Head of FLOD Customers AML KYC for SSBI
Vor 6 Tagen
We’re looking for an experienced AML‑KYC leader to shape and lead the First Line of Defense (FLOD) Customers AML KYC function across SSBI in Continental Europe. In this role you’ll partner with senior stakeholders in all lines of defense to enhance oversight, challenge shared‑service performance against SLAs, strengthen controls, and implement continuous improvements that meet evolving regulatory and business expectations.What you will be responsible for:Lead FLOD Customers AML KYC operations and partner with Compliance (2LOD) and Internal Audit (3LOD) to ensure high quality execution across onboarding, periodic and event driven reviews and transactions monitoringServe as FLOD Customers AML KYC single point of contact and escalation for SSBI; engage proactively with regional leadership and senior managementDesign and run a risk based oversight model for AML KYC activities delegated to Group shared services (e.g., Global AML Center)Oversee outsourcing/delegation compliance in line with EBA/EMEA expectations and SSBI standardsEnsure alignment to the Global AML & Sanctions Program/KYC Standard and local regulatory upliftsOwn audit/regulatory remediation: respond to findings, agree corrective actions, track to closure, and demonstrate durable control effectivenessRepresent FLOD and provide concise, decision ready management information and risk reporting to senior stakeholders and governance forumsLead, coach, and develop a team of AML KYC professionals across six countries; foster a high‑performance, inclusive cultureYour profileMaster's degree in Banking, Economics or similarMore than 10 years of experience in business management functions preferably with experience working in a global systematically important financial institution governed by EU regulationsSeveral years of AML KYC leadership, ideally in a multijurisdictional environmentExperience with outsourcing oversight and KPI/KRI driven performance managementDemonstrated ability to challenge the status quo constructively, spot improvement opportunities, and lead implementation of process and control enhancements across multiple jurisdictionsStress‑resilient with strong judgmentFluent English; another European language is an advantageACAMS/ICA certification is a plusAbout State StreetAcross the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. We keep our clients at the heart of everything we do, and smart, engaged employees are essential to our continued success.We are committed to fostering an environment where every employee feels valued and empowered to reach their full potential. As an essential partner in our shared success, you’ll benefit from inclusive development opportunities, flexible work-life support, paid volunteer days, and vibrant employee networks that keep you connected to what matters most. Join us in shaping the future.As an Equal Opportunity Employer, we consider all qualified applicants for all positions without regard to race, creed, color, religion, national origin, ancestry, ethnicity, age, disability, genetic information, sex, sexual orientation, gender identity or expression, citizenship, marital status, domestic partnership or civil union status, familial status, military and veteran status, and other characteristics protected by applicable law.Discover more information on jobs at StateStreet.com/careersRead our CEO Statement
-
Head of FLOD Customers AML KYC for SSBI
Vor 6 Tagen
Munich, Deutschland State Street Corporation VollzeitWe're looking for an experienced AML-KYC leader to shape and lead the First Line of Defense (FLOD) Customers AML KYC function across SSBI in Continental Europe. In this role you'll partner with senior stakeholders in all lines of defense to enhance oversight, challenge shared-service performance against SLAs, strengthen controls, and implement continuous...
-
Head of FLOD Customers AML KYC for SSBI
Vor 7 Tagen
Munich, Deutschland State Street Corporation VollzeitWe're looking for an experienced AML-KYC leader to shape and lead the First Line of Defense (FLOD) Customers AML KYC function across SSBI in Continental Europe. In this role you'll partner with senior stakeholders in all lines of defense to enhance oversight, challenge shared-service performance against SLAs, strengthen controls, and implement continuous...
-
Head of FLOD Customers AML KYC for SSBI
Vor 3 Tagen
Munich, Deutschland State Street Corporation VollzeitWe're looking for an experienced AML-KYC leader to shape and lead the First Line of Defense (FLOD) Customers AML KYC function across SSBI in Continental Europe. In this role you'll partner with senior stakeholders in all lines of defense to enhance oversight, challenge shared-service performance against SLAs, strengthen controls, and implement continuous...
-
Kyc & Aml Specialist
Vor 5 Tagen
Munich, Deutschland Vestlane VollzeitThe private and venture capital markets host trillions of euros of investment that fund massive innovations and high-impact companies around the world. A lot of this still operates on manual processes and fragmented legacy systems. Our mission is to be the driving transformation engine for all interactions in that industry from fundraising, communication,...
-
Munich, Deutschland State Street VollzeitWho we are looking for A seasoned financial crimes compliance (“FCC”) technical expert and leader with the drive and gravitas to serve in this critical role as the Head of FCC for State Street Bank International (SSBI) in Germany and its eight European Branches to shape the future of the firm’s policies, procedures, systems and controls to prevent and...
-
Kyc & Aml Specialist
Vor 7 Tagen
Munich, Deutschland Baumlink Vollzeit**KYC Analyst (f/m/d)** Leidenschaft für Datenanalyse und Compliance-Lösungen? Bereit, anspruchsvolle KYC-Projekte mit Präzision und Effizienz anzugehen? Treten Sie dem Team unseres Kunden als KYC-Analyst bei und arbeiten Sie zusammen an der Entwicklung optimaler Compliance-Lösungen. Ihre Verantwortung als KYC-Analyst im Team besteht darin,...
-
Chief Risk Officer Ssbi, Svp
Vor 5 Tagen
Munich, Deutschland State Street Corporation VollzeitChief 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 5 Tagen
Munich, Deutschland State Street Corporation VollzeitState 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...
-
Head of Model Validation, Model Risk Management
vor 1 Woche
Munich, Deutschland State Street VollzeitWho we are looking for State Street’s Global Model Risk Management (MRM) is seeking a Senior Validation Leader who will lead a Model Validation Team at State Street International Bank (SSBI) to provide the model validation and risk management oversight for SSBI and support the management and operation of the Model Validation Group globally. The Senior...
-
Global Chief Privacy Officer
vor 1 Woche
Munich, Deutschland State Street VollzeitWho 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...
