Compliance & Money Laundering Reporting Officer France, Assistant Vice President
State Street(1 month ago)
About this role
The Compliance & Money Laundering Reporting Officer (MLRO) for State Street Bank International GmbH, Paris Branch is the local regulatory lead within the Compliance & Financial Crimes Compliance function, responsible for regulatory oversight and serving as the primary contact with the FIU and other authorities. The role ensures SSBI France adheres to French, EU and group requirements through effective policies, controls and reporting.
Required Skills
- AML
- KYC
- Sanctions
- Risk Assessment
- CDD
- EDD
- Regulatory Reporting
- Policy Implementation
- Audit Coordination
- Stakeholder Management
+1 more
Qualifications
- University Degree (Preferably Law or Accountancy)
- 10+ Years Industry Experience
- Fluent French and English
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