State Street

Compliance & Money Laundering Reporting Officer France, Assistant Vice President

State Street

2 months ago
Paris, France
Hybrid
Full Time
Senior
0 applicants
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State Street
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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.

Skills

Qualifications

University Degree (Preferably Law or Accountancy)10+ Years Industry ExperienceFluent French and English
State Street

About State Street

statestreet.com

State Street is a global financial services and asset management company.

About State Street

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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