View All Jobs 5146

Compliance Risk Assessment And Monitoring Specialist M/f/d, Assistant Vice President, Hybrid

Enhance methodologies for compliance risk assessment and monitoring within a significant European bank.
Munich
Senior
2 weeks ago
State Street

State Street

State Street provides investment servicing, investment management, investment research and trading services to institutional investors worldwide.

299 Similar Jobs at State Street

✨ About The Role

- The role involves driving the design, execution, and ongoing enhancement of methodologies for Compliance Risk Assessment and Compliance Monitoring. - The specialist will coordinate the execution of risk assessments and gather input from Compliance Advisory colleagues. - Analyzing results to ensure accuracy and quality of output is a key responsibility. - The position includes preparing reports for senior-level risk committees and boards on compliance risk assessment results. - The specialist will act as a point of contact for internal audit reviews related to risk assessment and monitoring. - Regular updates of the compliance risk assessment and summary reporting to management are required. - The role requires maintaining a strong connection between risk assessment and risk monitoring plans.

âš¡ Requirements

- The ideal candidate has previous experience in a risk or control function within the financial industry. - They should have conducted or designed risk assessments or compliance risk monitoring plans. - Familiarity with European and German regulatory requirements applicable to compliance risk assessment and risk monitoring is essential. - A background in audit within the German or European context is also beneficial. - The candidate should be highly organized, efficient, and focused on producing top-quality, accurate work. - They should possess strong analytical skills and be technically capable. - The individual should be driven and innovative, always seeking to streamline existing processes and find better solutions.
+ Show Original Job Post
























Compliance Risk Assessment And Monitoring Specialist M/f/d, Assistant Vice President, Hybrid
Munich
Finance
About State Street
State Street provides investment servicing, investment management, investment research and trading services to institutional investors worldwide.