Mlro Germany / Deputy Ssbi Group Mlro M/f/d, Vice President

State Street UK

Munich, Germany
Hybrid
Money laundering reporting officer
Financial crimes compliance
Aml, kyc, sanctions expertise
As MLRO for SSBI Germany and Deputy Group MLRO, you will be accountable for overseeing the implementation and maintenance of effective global and local policies, procedures, systems and controls in accordance with the global and local laws, regulation and guidance

Job Summary

  • As MLRO for SSBI Germany and Deputy Group MLRO, you will be accountable for overseeing the implementation and maintenance of effective global and local policies, procedures, systems and controls in accordance with the global and local laws, regulation and guidance.
  • You will provide advice and challenge to first line of defense in their creation, maintenance and development of effective systems, controls, policies, procedures and training in order that SSBI complies with Financial Crimes related regulatory and legal requirements.
  • Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability.

Matching Summary

As MLRO for SSBI Germany and Deputy Group MLRO, you will be accountable for overseeing the implementation and maintenance of effective global and local policies, procedures, systems and controls in accordance with the global and local laws, regulation and guidance.

Skills & Requirements

Must-have

  • Money Laundering Reporting Officer
  • Financial Crimes Compliance
  • AML, KYC, Sanctions expertise
  • Regulatory compliance
  • Risk assessment and controls

Nice-to-have

  • Interpersonal and communication skills
  • Problem-solving and decision-making
  • Adaptability and independence
  • Relationship management skills

Key Requirements

  • 10+ years of relevant industry experience
  • University degree or equivalent
  • Proficiency in German and English

Work Rights

Not specified

Tailored Resume

Cover Letter