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 requiredMonitoring the Bank´s compliance with relevant banking laws, the regulatory environment and corporate policies for all State Street Bank´s activities locallyMonitoring and assessing the Bank´s overall compliance activitiesMajor responsibilities: Assist the Compliance team in monitoring and coordinating Anti-Money-Laundering (AML), Financial Sanction and Anti-Fraud policies and proceduresAssist the Compliance team in monitoring the current legal and regulatory Read more […]
July 18, 2012
• Tags: Commercial Banking careers in the Germany, Compliance Associate (m, F recruitment • Posted in: Financial • Comments Off on Compliance Associate (m/f) recruitment