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
Outsourcing Arrangement Owner, AML, Officer
Outsourcing Arrangement Owner, AML, Officer
Location: Gdańsk, pomorskie
JOB ID: R-573104
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.
Role specifics
- Execute the outsourcing framework to ensure compliance to the Outsourcing policy
- Execute framework documentation such as SLAs to ensure adherence to the Outsourcing Policy
- Engage with key stakeholders such as the Outsourcing Office, Programme Managers, serviced Business Units and legal entities and Compliance
- Escalate non-compliance issues and areas of risk to Senior Management providing solutions
- Work with cross-functional teams to analyse and identify risk issues to senior leadership
- Actively engage with and participate in global / regional working groups focused on regulatory, strategic or transformational initiatives impacting EMEA AML/KYC operations, building effective working relationships and communications with staff
Individual Contributor
- Display a culture of individual ownership of tasks to embed a clear individual sense of accountability in performing the role, the objectives, training and competency requirements
- Maintain a detailed understanding of the scope of the role’s managerial responsibilities
- Ensure that the highest level of the Code of Conduct is displayed in your behaviour
- Provide appropriate management information as required to support business unit decision making
- Demonstrate the ‘Risk Excellence’ culture in your behaviour
- Adhere to limits of delegation and escalation procedures required by your manager so that you comply with internal policies and external regulations
- Proven experience in Business Process Management / Business Process Reengineering
- Knowledge of Anti Money Laundering, Know Your Client and Financial Crime regulations, policies and processes
- Strong background in Financials Services / Management Consulting
- Project Management skills
- Change management skills
- Proactive and continuous improvement mind-set
- Professional agility to successfully manage multiple initiatives, adapt quickly and respond to change
- Strong verbal and written communication skills; ability to effectively communicate at all levels across the organisation
- Strong critical thinking, problem solving, and decision making skills
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-573104 / Location: Gdańsk, pomorskie
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