Pracodawca zakończył rekrutację na to ogłoszenie
Who we are looking for
Ownership and accountability for the design and implementation of an effective and mature KYC Program within the FLOD, while holding SLOD responsible to provide guidance and exercise oversight.
The AML Program Management team’s primary role is to ensure adequate governance is in place within the Global AML Center to support the effectiveness of the Global AML Program by minimising regulatory, monetary and reputational risks for the team and the team's service recipients.
Support the 3 AML Program Management pillars to champion change to technology and support information security controls for the FLOD activities within the AML Program.
Aims to mitigate Failure to Establish Required Programs risk by leading the FLOD assessment of AML technology changes.
Responsible and accountable for prioritization of non-regulatory enhancements to KYC Platform & Extended Tools in consultation with SLOD and KYC Solutions.
Take jointly responsibility for prioritizing all* technology enhancements that impact the KYC Platform & Extended Tools.
*regulatory / non-regulatory / corporate initiatives / other non-AML tech changes
Responsible and accountable for the design of FLOD metrics in support of the AML Program.
Tasked with the design / maintenance of effective workload tracking and scheduling tools
This role can be performed in a hybrid model, where you can balance work from home and office to match your needs and role requirements.
What you will be responsible for - Primary Responsibilities
What we value
These skills will help you succeed in this role
Education & Preferred Qualifications
What we offer
About State Street
What we do. State Street is one of the largest custodian banks, asset managers and asset intelligence companies in the world. From technology to product innovation we’re making our mark on the financial services industry. For more than two centuries, we’ve been helping our clients safeguard and steward the investments of millions of people. We provide investment servicing, data & analytics, investment research & trading and investment management to institutional clients.
Work, Live and Grow. We make all efforts to create a great work environment. Our benefits packages are competitive and comprehensive. Details vary in locations, but you may expect generous medical care, insurance and savings plans among other perks. You’ll have access to flexible Work Program to help you match your needs. And our wealth of development programs and educational support will help you reach your full potential.
Inclusion, Diversity and Social Responsibility. We truly believe our employees’ diverse backgrounds, experiences and perspective are a powerful contributor to creating an inclusive environment where everyone can thrive and reach their maximum potential while adding value to both our organization and our clients. We warmly welcome the candidates of diverse origin, background, ability, age, sexual orientation, gender identity and personality. Another fundamental value at State Street is active engagement with our communities around the world, both as a partner and a leader. You will have tools to help balance your professional and personal life, paid volunteer days, matching gift program and access to employee networks that help you stay connected to what matters to you.
State Street is an equal opportunity and affirmative action employer.
Discover more at StateStreet.com/careers
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