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UK Financial Crimes Compliance Advisory, Assistant Vice President @ State Street

LondonOnsiteFull-time
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About this role

Embrace the opportunity to become an Assistant Vice President, Financial Crimes Compliance Advisory, supporting the UK FCC programme and regulatory oversight. Leverage your expertise in AML, sanctions, and financial crime risk to provide independent advisory, stakeholder management, and strategic compliance solutions. Shape the future of financial crime prevention in a dynamic, global environment.. Category: Compliance, Risk and Legal

Skills

financial crimes complianceamlsanctions screeningrisk assessmentregulatory reportingdue diligencepolicy exception reviewstakeholder managementanalytical skillsregulatory examination supportfinancial crime risk managementpolicy exception waivergovernance committee participationissue escalationcomputer skills

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