State Street Corporation (NYSE: STT) is the world's leading provider of financial services to institutional investors including investment servicing, investment management, market research and trading. With $28.4 trillion in assets under custody and administration and $2.48 trillion in assets under management State Street operates in 29 countries and more than 100 geographic markets and employs over 29,000 worldwide promoting a culture of excellence.
At the moment we are looking for candidates for
AML File Testing Auditor, Officer
AML File Testing Auditor, Officer
Location: Kraków, małopolskie
JOB ID: R-634969
to join the insource organization supporting the State Street EMEA
Why State Street Bank Poland?
Operating in Europe since 1970 State Street services clients in multiple locations. State Street Bank Poland was established in 2007 in Kraków. Today State Street Bank Poland employs over 2000 staff members at three sites across the city. Our Kraków office provides investment fund accounting and related services to clients of multiple State Street locations and business units across Europe. We offer positions in a challenging, rapidly changing and international environment. There are multiple opportunities to gain experience in diverse areas of the investment fund cycle. State Street offers a significant scope for personal growth and career progression. Throughout your career at State Street you will be provided with a wide range of training opportunities and internal mobility options as well as individual development plans, attractive benefits and an excellent remuneration package. The continuous development of our employees from day one is critical as we continually seek to develop and expand the local management team and create future leaders from within.
STATE STREET’S CORPORATE AUDIT DEPARTMENT
As a member of State Street Corporation’s Audit Division you will be part of a team where collaboration is encouraged, excellence is rewarded, and diversity is valued. Our team of 300 professionals is responsible for providing independent, objective assurance and advisory services designed to add value, minimize risk and improve the overall control environment of State Street Corporation and its subsidiaries. Our auditors interact and communicate regularly with executive management and have tremendous insight into all parts of the company’s daily operations.
ROLE SUMMARY – AML FILE TESTING AUDITOR
This role is part of the Corporate Audit Financial Crimes and Compliance (FCC) team.
- This Auditor will be responsible for continuously auditing State Street’s compliance control processes in support of the Agile Continuous Assurance (ACA) program.
- The Auditor will work with a team of professionals to assess the adequacy and effectiveness of controls designed to ensure the businesses are complying with relevant Anti Money Laundering (AML) requirements such as the Banking Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) requirements.
- In this role the Auditor will primarily audit the Know Your Customer (KYC) area.
- The Auditor will be a member of the team responsible for the execution of key centralized AML audits and for providing testing support for AML ACA audits conducted including: establishing, implementing, and monitoring firm-wide risk assessment and testing programs for areas like: BSA/AML and OFAC.
REQUIRED SKILLS & QUALIFICATIONS
- Bachelor degree or higher required – preferably in Accounting, Finance or Business Administration.
- Audit experience preferred in public accounting or internal audit, focusing on Financial Services – especially with AML, BSA and OFAC a plus.
- A CPA, CIA, CAMS or similar certificate is a plus.
- The individual must be an experienced professional who possesses strong auditing and/or regulatory examination skills.
- The candidate should clearly demonstrate proficiency in evaluating and testing internal controls and in applying risk based audit skills to business units globally.
- The candidate must have strong communication skills, both verbal and written.
- The candidate must have the willingness to develop core competencies in risk based audit methodology.
- The candidate requires good analytical, interpersonal, time management, project management, and communications skills.
WE OFFER
- Employee savings plan
- Premium life insurance package
- VIP medical package
- Multisport card
- Language classes
- Soft skills trainings
- Technical workshops
- Development sessions with a mentor
- Diversity of opportunities across a range of challenging and highly complex activities
- Technical or leadership career pathway
To apply to this position, follow the "apply now" link. To locate this position in our application page, please use the KEYWORD search functionality and insert either the State Street Job ID or the Location.
As a first step we ask all candidates to fill out our online application form. Please enclose the CV in English and remember to save this document without any Polish characteristics also in file name.
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Job ID: R-634969 / Location: Kraków, małopolskie
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