Lead, ABC Program Policy & Advisory, Assistant Vice President

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position description

State Street operates a global Financial Crime Compliance program that is designed to meet its legal and regulatory requirements. The Anti-Bribery & Corruption (“ABC”) Compliance team, which is led by the Global Head of ABC Compliance, is a key part of the Financial Crime Compliance program.

The Lead, ABC Program Policy & Advisory, AVP role reports into the Global Head of ABC Compliance, and is accountable for:

• Oversight of ABC Program change and improvement projects

• Oversight of global team supporting ABC Program

• Leading the analysis, advisory on, & integration of regulatory requirements into the global ABC Program

• Leading ad hoc investigations into ABC Program risk issues

• Maintaining policies and procedures in accordance with evolving regulations and industry guidance

• Assisting in and/or leading the analysis/review of current processes and recommending and implementing solutions that improve processes and mitigate risk

• Directing and participating in the operational and process analysis and change management activities on a global scale, including solution recommendations and implementation associated with business and compliance related activities

• Serving as representative on relevant governance and working groups

• Supporting response to regulatory and internal audit exam requests

• Overseeing the creation of ABC-related metrics and governance materials; and

• Overseeing and supporting ABC-related projects and initiatives.

Qualifications:

• Bachelor’s degree or equivalent business experience with focus in business, accounting, finance, criminal justice or equivalent

• 5+ years experience with program management/change activities

• 5+ years experience with risk management activities

• Strong verbal and written communication skills

• Strong organizational, research, and analytical skills

• Ability to work in a fast paced environment & make critical decisions within tight deadlines; and

• Works effectively both independently and as part of a team.

Salary Range:

$80,000 – $140,000 Annual

The range quoted above applies to the role in the primary location specified. If the candidate would ultimately work outside of the primary location above, the applicable range could differ.

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