Compliance and Financial Crimes Corporate Audit Lead, Managing Director - State Street Corporation : Job Details

Overall:Strategic leadership over audit coverage of global Compliance and Financial Crimes programs, including AML/ BSA, OFAC/sanctions, antibribery and corporation (ABC), conduct risk, and regulatory compliance. Assessing the effectiveness of AML and Regulatory Compliance internal controls, risk management practices, corporate governance processes across lines of defense. Providing insights to management and the board and act as a trusted advisor to the Financial Crimes & AML, and Regulatory Compliance Functions and businesses globally. Serving as a senior point of contact for Compliance, Legal, Risk, and Financial Crimes leadership building trusted partnerships while maintaining audit independence. Advising executive management and the Audit Committee on key risks, control effectiveness, and emerging regulatory trends. Leadership & People Management: Leads/manages a team of internal audit professionals in both AML and Regulatory Compliance portfolios. Ability to work in a dynamical...Audit, Compliance, Financial, Director, Corporate, Leadership, Business Services