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Deputy Chief AML Officer

Expired Job

State Street Global Advisors Boston , MA 02298

Posted 2 months ago

The Deputy Chief Anti-money Laundering Officer reporting to the Chief AML Officer is responsible for directing and enhancing the design and execution of key portfolios across the enterprise wide anti-money laundering program and acting in the place of the Chief AML Officer as required. The Deputy Chief Anti-money Laundering Officer leads global teams in the conduct of an enterprise wide anti-money laundering program that produces high quality results, minimizes regulatory risk, and aligns with the firm's business strategy. Responsibilities include:

  • Enterprise wide mandate for the design and oversight of KYC standards operationalized in the first line of defense.

  • Directly accountable for developing AML policy, ownership and execution of High Risk Client Enhanced Due Diligence program and second line of defense AML advisory activities in North America.

  • Present to Board, Management Committee (or equivalent), Business Risk Committees, Compliance and Ethics Committee and Global AML Oversight Committees as required.

  • Identify key issues in relation to anti-money laundering, terrorist financing, and economic sanctions and provide advice, alternatives and compliance solutions that result in strong compliance controls and support continued long-term business growth

  • Collaborate closely with other AML Compliance and Compliance Department senior leaders to provide a consistent and integrated AML expertise to lines of business

  • Ensure State Street's AML program is reactive to changes in regulation and business strategy

  • Contribute to the development and execution of a multi-year strategic plan for the anti-money laundering and sanctions program that aligns with business objectives and current and anticipated regulatory expectations.

  • Contribute to the annual enterprise wide money laundering and sanctions risk assessment ensuring that the methodology and the reporting of results are relevant and in line with regulatory expectations.

  • Support regulatory exams and inquiries and subpoenas and other significant points of contact related to anti-money laundering and sanctions.

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Deputy Chief AML Officer

Expired Job

State Street Global Advisors