Financial Crime Compliance Program Manager f/m/d, Assistant Vice President
State Street —München
- Vollzeit
- Englisch
- Projektmanagement
- Bachelor
- Homeoffice-Möglichkeit
- Employee Assistance Program
Head of Business Applications
Brainlab —München
- Vollzeit
- Informatik
- ERP-Systeme
- APIs
- Flexible Arbeitszeiten
Direkt bewerben
Head of Office to Chief Officer, Health
Allianz —München
- Vollzeit
- Projektmanagement
- Künstliche Intelligenz
- Zeitmanagement
6 Tage
Human Resources Manager Germany / Austria in Retail (m/w/d), Head Office, Munich Maximilianstrasse
Christian Dior Couture —München
- Vollzeit
- Master
- Wirtschaft
- Verhandlungsgeschick
Accountant (m/f/d) Head Office Munich
Christian Dior Couture —München
- Vollzeit
- Microsoft Excel
- ERP-Systeme
- Microsoft Office
SERVICE DELIVERY EXECUTIVE (M/W/D)
Philip Morris International —München
- Vollzeit
- Microsoft Powerpoint
- ERP-Systeme
- Mit Reiseanteil
- Flexible Arbeitszeiten
Logistics Manager
Too Good To Go —München
- Hybrides Arbeiten
- Management-Erfahrung
- ERP-Systeme
- Kommunikationsfähigkeit
Head of Segment Closing & Reporting (m/f/d)
Allianz —München
- Vollzeit
- Oracle
- Finanzwirtschaft
- Bachelor
Senior Tracking Specialist (m/f/d)
celebrate company GmbH —München
- 69.800 € – 94.400 € pro Jahr
- Vollzeit
- Homeoffice
- Bachelor
- Marketing
6 Tage
Head of Accounting (m/f/d)
AMDT —München
- Vollzeit
- Microsoft Excel
- ERP-Systeme
- Finanzwirtschaft
Direkt bewerben
9 Tage
Financial Accounting Expert (m/f/d) - based in Munich
Allianz —München
- Vollzeit
- Hybrides Arbeiten
- Microsoft Excel
- Master
- Machine Learning
11 Tage
Data Privacy and Compliance Manager/Senior Manager (m/f/d)
Tubulis GmbH —Planegg
- Vollzeit
- Microsoft Office
- Bachelor
- Kommunikationsfähigkeit
Direkt bewerben
Flight Test Safety & Compliance Specialist
SKD SE —München
- Vollzeit
- Militär
Head of IT (f/m/d - part/full-time)
Staburo GmbH —München
- Vollzeit
- Informatik
- Windows
- Linux
- Flexible Arbeitszeiten
Direkt bewerben
Corporate Resilience Manager (all genders)
SKD SE —München
- Vollzeit
- Englisch
- Master
Head of HR Germany
AmRest —München
- Bestandsmanagement
- Führungserfahrung
- Verhandlungsgeschick
Corporate Entity Administrator (all genders)
Lucanet Group —München
- Homeoffice
- Bachelor
5 Tage
Head of CoE Risk, ICS & Insurance (m/f/d)
Zeppelin GmbH —Garching bei München
- Vollzeit
- Management-Erfahrung
- Wirtschaft
Direkt bewerben
Actuarial Auditor (m/f/d)*
Munich Re —München
- Vollzeit
- Hybrides Arbeiten
- Englisch
- Mit Reiseanteil
- Künstliche Intelligenz
Manager of Commercial Processes
Destinus —München
- Vollzeit
- Homeoffice
- CRM-Software
- Master
- Projektmanagement
Direkt bewerben

Ich möchte aktuelle Job-E-Mails für Stellen als head internal audit in münchen erhalten

Wenn Sie sich bei Ihrem Konto anmelden, stimmen Sie den Nutzungsbedingungen, den Richtlinien zur Verwendung von Cookies sowie der Datenschutzerklärung von SimplyHired zu.

Weitere Job-Standorte erkunden

head internal audit jobs near münchen

Jobs als Accountant in München

Jobs als Human Resources Manager in München

Jobs als Head Of IT in München

Jobs als Compliance Officer in München

Jobs als Financial Accountant in München

Jobs als Actuary in München

Jobs als Commercial Manager in München

Jobs als Logistics Manager in München

Jobs als Head Of Accounting in München

Jobs als Director Of Business Development in Stadt

Jobs als Business Analyst in Darmstadt

Jobs als Director Of Business Development in Hamburg

Jobs als Director Of Business Development in Regensburg

Jobs als Director Of Business Development in Stuttgart

Jobs als Executive Assistant in Rosenheim

Jobs als Executive Creative Director in München

Jobs als Rhenus Home Delivery in Hannover

Jobs als Senior Accountant in Wildau

Jobs als Accountant English in Nordrhein Westfalen

Jobs als Senior Accountant in Wiesbaden

Financial Crime Compliance Program Manager f/m/d, Assistant Vice President

State Street -
München

Jetzt bewerben

Details zur Stelle

Vollzeit

Leistungen

Mentoring-Programm für Mitarbeiter
Homeoffice-Möglichkeit
Employee Assistance Program

Qualifikationen

Englisch
Projektmanagement
Bachelor
Finanzdienstleistungen
Führungserfahrung
Erfahrung im Bankwesen
Deutsch

Vollständige Stellenbeschreibung

Who we are looking for

Reporting to the Head of Financial Crimes Compliance of State Street Bank International GmbH (SSBI) you will drive and shape the future of the firm’s policies, procedures, systems and controls to prevent and detect financial crime.

This role can be performed in hybrid model 3-4 days onsite, 1-2 days remote. Hiring locations are Munich or Frankfurt, Germany.

Why this role is important to us

The team you will be joining plays an important role in the overall success of the organization. Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. To make that happen we need teams like ours to help navigate employees and the organization as a whole. In your role you will strive for cutting-edge solutions that are straightforward and scalable. You will help us build resilience and execute day to day deliverables at our best. Join us if making your mark in the financial services industry from day one is a challenge you are up for.

What you will be responsible for

As Financial Crimes Compliance Program Manager, Assistant Vice President you will

Design and steer the overall evolution of SSBI’s Financial Crimes Compliance program, ensuring a risk-based, comprehensive and effective framework with appropriate management oversight
Support the harmonization of policies & procedures across all SSBI European locations, ensuring consistent implementation of group standards and local regulatory expectations
Manage and harmonize regulatory reporting and supervisory engagement with AML and sanctions authorities, ensuring transparency, timeliness, and auditability
Strengthen and refine Financial Crimes outsourcing governance & oversight, ensuring robust control, ongoing monitoring, and retention of full accountability for delegated activities
Execute central control & assurance testing and drive proactive finding management
Lead FCC-related internal and external reporting
Act as the central coordination point for regulatory and audit engagements, managing inspections and ensuring consistent, timely multi‑jurisdictional responses
Lead governance meetings to ensure effective oversight of financial crime risks, timely escalation of material issues, and informed management decision-making
Ensure comprehensive documentation, control evidence, and audit trail, supporting internal governance, audit, and supervisory review

What we value

These skills will help you succeed in this role

Strong communication and relationship management skills
Good understanding of core financial crime risks, in particular money laundering, Know-Your-Customer (KYC) processes and economic sanctions
Program or project management experience in large and complex programs or projects
Self-motivation and the ability to work independently together with different internal and external stakeholders
Strong leadership and organizational skills
Ability to multi-task and being responsible for different tasks / projects

Education & Preferred Qualifications

5 - 7+ years of relevant industry experience in banking or financial services
Bachelor’s degree or equivalent
Expertise in core financial crime compliance risks (AML, KYC, Sanctions)
FCC certifications or trainings would be a benefit
Experience with 1st or 2nd line FCC applications (KYC data base, monitoring or screening tools)
Proficiency in German and English

We offer

Flexible working time
Work from home days might be possible depending on the role
Depending on legal entity 37,5 or 40 working hours per week
Pension plan offering
Wellbeing & health programs (anonymous Employee Assistance Program, PME Family Service, trainings)
Group accident insurance
Mentoring program
Regular performance reviews and structured performance management
Personal development possibilities and extensive web based training catalogue
Free German and English language classes
Global Inclusion, Global Outreach and Corporate Citizenship programs
Dynamic, diverse, international, and multicultural working environment with English company language

About State Street

Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. We keep our clients at the heart of everything we do, and smart, engaged employees are essential to our continued success.

We are committed to fostering an environment where every employee feels valued and empowered to reach their full potential. As an essential partner in our shared success, you’ll benefit from inclusive development opportunities, flexible work-life support, paid volunteer days, and vibrant employee networks that keep you connected to what matters most. Join us in shaping the future.

As an Equal Opportunity Employer, we consider all qualified applicants for all positions without regard to race, creed, color, religion, national origin, ancestry, ethnicity, age, disability, genetic information, sex, sexual orientation, gender identity or expression, citizenship, marital status, domestic partnership or civil union status, familial status, military and veteran status, and other characteristics protected by applicable law.

Discover more information on jobs at StateStreet.com/careers

Read our CEO Statement

Jetzt bewerben

Erweiterte Suche

head internal audit Jobs in münchen

Financial Crime Compliance Program Manager f/m/d, Assistant Vice President

Head of Business Applications

Head of Office to Chief Officer, Health

Human Resources Manager Germany / Austria in Retail (m/w/d), Head Office, Munich Maximilianstrasse

Accountant (m/f/d) Head Office Munich

SERVICE DELIVERY EXECUTIVE (M/W/D)

Logistics Manager

Head of Segment Closing & Reporting (m/f/d)

Senior Tracking Specialist (m/f/d)

Head of Accounting (m/f/d)

Financial Accounting Expert (m/f/d) - based in Munich

Data Privacy and Compliance Manager/Senior Manager (m/f/d)

Flight Test Safety & Compliance Specialist

Head of IT (f/m/d - part/full-time)

Corporate Resilience Manager (all genders)

Head of HR Germany

Corporate Entity Administrator (all genders)

Head of CoE Risk, ICS & Insurance (m/f/d)

Actuarial Auditor (m/f/d)*

Manager of Commercial Processes

Ich möchte aktuelle Job-E-Mails für Stellen als head internal audit in münchen erhalten

Related Searches

Weitere Job-Standorte erkunden

About State Street

Tools für Jobsuchende

Arbeitgebertools

Durchsuchen

Bleiben Sie in Kontakt