Avp: financial crimes compliance program lead (Milano)

Avp: financial crimes compliance program lead (Milano)

28 ago
|
State Street
|
Milano

28 ago

State Street

Milano

State Street seeks a Financial Crimes Compliance Program Manager, Assistant Vice President, to shape and lead the firm's anti-financial crime policies across Europe. You will drive risk-based frameworks, ensure consistent implementation of group standards, and coordinate with AML and sanctions authorities across SSBI locations.

You will also oversee governance meetings, ensure thorough documentation, and manage regulatory inspections with an emphasis on timely, auditable responses in a dynamic,

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📌 Avp: financial crimes compliance program lead (Milano)
🏢 State Street
📍 Milano

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