- Assist with process walkthroughs and design monitoring and testing activities for areas deemed to be of higher focus within a particular risk
- Leverage the division's methodology to independently identify and evaluate risk, determine control objectives and verify the extent to which State Street is meeting regulatory requirements
- Obtain and analyze evidentiary data as a basis for drafting an informed, objective opinion as to the adequacy and effectiveness of business controls or whether a regulatory obligation has been breached
- Maintain thorough and well-organized workpapers to support the work executed, including evidence of exceptions identified
- Contribute to drafting reports in accordance with internal standards to clearly communicate results, risks, and key issues
- Maintain current knowledge of regulators' focus areas, recent enforcement actions, and industry practices generally
- Perform other tasks as required.
- Excellent written, verbal, and interpersonal skills
- Ability to effectively prioritize multiple tasks and work independently in an international team across multiple locations with global stakeholders in a fast-paced environment
- Ability to evaluate detailed business data and test results with healthy skepticism and an understanding of when and how to challenge
- Inclusive mindsets that recognize the value of building relationships across a diverse global team and demonstrate an ability to work across cultures with adaptability and flexibility
- Enthusiasm for learning and an aptitude to learn quickly, and the motivation to use thought leadership to continue to grow the Compliance Monitoring & Testing Team.
- Verbal and written fluency in English
- Bachelor's degree (or equivalent)
- Relevant work experience in a corporate testing or audit function within the financial services sector and/or related experience managing complex audit operations or related projects
- Understanding of custody and asset servicing/management business.
- Understanding of business' strategies, products, services and operating processes.
- Permanent contract from day one,
- Additional holidays (Birthday Day Off, 3rd and 5th year anniversary Day Off),
- Premium life insurance package and private pension plan,
- Gold medical package,
- Work from home solutions,
- Language classes, soft skills trainings, technical workshops,
- Development sessions with a mentor,
- Diversity of opportunities across a range of challenging and complex activities.
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Compliance Monitoring - Krakow, Polska - State Street
Opis
Who we are looking for
Corporate Compliance Team in State Street Bank International GmbH, Poland Branch is seeking to recruit an experienced Compliance Monitoring & Testing Specialist, Officer, based in Poland with an immediate effect.
The candidate will work with a team of professionals to develop and execute regulatory testing and controls testing to provide reasonable assurance that State Street Bank International GmbH is complying with applicable laws, regulations, and internal policies. You will contribute to SSBI Compliance Monitoring a& Testing plan development, and lead the execution of strategically important monitoring and testing activities. This position is perfect for an individual who has experience with risk assessment, internal controls, and/or compliance or audit functions.
This role can be performed in a hybrid model, where you can balance work from home and office to match your needs and role requirements.
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 risk, respond to challenges, and drive performance and profitability. To make that happen we need teams like yours to help navigate employees and the organization as a whole. In your role you will strive for cutting-edge solutions, that are straightforward and scalable. You will help us build resilience and execute day to day deliverables at our best. Join us if making your mark in the financial services industry from day one is a challenge you are up for.
What you will be responsible for
As a Compliance Monitoring & Testing Senior Analyst, Officer you will:
What we value
These skills will help you succeed in this role
Education & Preferred Qualifications
What we offer
Wide range of benefits, including:
Are you the right candidate? Yes
We truly believe in the power that comes from the diverse backgrounds and experiences our employees bring with them. Although each vacancy details what we are looking for, we don't necessarily need you to fulfil all of them when applying. If you like change and innovation, seek to see the bigger picture, make data driven decisions and are a good team player, you could be a great fit.
About State Street
What we do. State Street is one of the largest custodian banks, asset managers and asset intelligence companies in the world. From technology to product innovation, we're making our mark on the financial services industry. For more than two centuries, we've been helping our clients safeguard and steward the investments of millions of people. We provide investment servicing, data & analytics, investment research & trading and investment management to institutional clients.
Work, Live and Grow. We make all efforts to create a great work environment. Our benefits packages are competitive and comprehensive. Details vary by location, but you may expect generous medical care, insurance and savings plans, among other perks. You'll have access to flexible Work Programs to help you match your needs. And our wealth of development programs and educational support will help you reach your full potential.
