Compliance Associate (m/f) recruitment
The purpose of this role is:
- Working on prevention of Money Laundering and Financial Crime and providing advice to the business as required
- Monitoring the Bank´s compliance with relevant banking laws, the regulatory environment and corporate policies for all State Street Bank´s activities locally
- Monitoring and assessing the Bank´s overall compliance activities
Major responsibilities:
- Assist the Compliance team in monitoring and coordinating Anti-Money-Laundering (AML), Financial Sanction and Anti-Fraud policies and procedures
- Assist the Compliance team in monitoring the current legal and regulatory environment, development and translation of any changes into practice
- Assist the Compliance Team in generating regular reviews, reports and updates
- Coordinate preparations for regulatory and external audits
- Ad hoc projects and analysis and development of specialist skills
Qualifications:
Education Experience:
- Appropriate qualification preferably focusing on Finance/Banking/Law and recent relevant practical experience
- Experience in Anti-Money-Laundering (AML) is desirable
- Good knowledge of financial markets and investment instruments
- Proficiency with MS Word, MS Excel and MS PowerPoint
- Fluency in both written and spoken German and English, French would be beneficial
Skills and Knowledge:
- Ability to think independently and be innovative in finding solutions
- Analytical approach with research skills
- Capable of working independently and to deadline
- Team based approach
- Ability to work well under pressure, prioritise and accept responsibility
What we offer:
- Low hierarchical, team-oriented work atmosphere with scope for independence and creativity
- Support, guidance and training from experienced colleagues within a dynamic and professional environment
- Exposure to an interesting and broad range of activities within the investment management and servicing business
- Opportunities for personal and professional development in a leading global financial service company
- Competitive salary and attractive employee benefits
July 18, 2012
• Tags: Commercial Banking careers in the Germany, Compliance Associate (m, F recruitment • Posted in: Financial