Head of Financial Crimes Compliance Testing, Vice President, Hybrid

Job description

Who we are looking for We are seeking a dynamic leader to head our Financial Crimes Compliance Testing team. This role will oversee a group of professionals responsible for designing and executing regulatory and controls testing to assess State Street’s adherence to applicable laws, regulations, and internal policies. Financial Crimes risks include, but are not limited to, money laundering, terrorist financing, fraud, and sanctions evasion. As a key member of our global team, you will be accountable for: Developing and managing a comprehensive, risk-based testing plan Leading the execution of strategically significant testing initiatives Driving collaboration across business units to strengthen compliance frameworks This position is ideal for an individual with experience in risk assessment, internal controls, compliance testing or audit functions, particularly covering Financial Crimes. This role is based in Boston, Massachusetts. Working model is 4 days onsite, 1 day remotely. Why this role is important to us The team you will be joining plays an important role in the overall success of the organization. Across the globe, institutional investors rely on us to help them manage ris...