Head of Financial Crimes Compliance Testing, Vice President, Hybrid
State Street(1 month ago)
About this role
Head of Financial Crimes Compliance Testing leading a global team responsible for designing and executing regulatory and controls testing to assess the firm’s adherence to laws, regulations, and internal policies. The role focuses on financial crimes risk areas such as money laundering, terrorist financing, fraud, and sanctions evasion. This position is based in Boston with a hybrid work model (four days onsite, one day remote).
Required Skills
- AML Testing
- Sanctions Testing
- Risk Assessment
- Compliance Monitoring
- Regulatory Compliance
- Stakeholder Management
- Technical Writing
- Team Leadership
- Controls Testing
- Audit Coordination
+1 more
Qualifications
- Bachelor's Degree
- Master's Degree
- J.D.
- CAMS
- CFE
- CRCM
- CRP
- CIA
- CISA
- CFA
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