Global Risk Monitoring and Compliance Specialist

2 weeks ago

Sydney, New South Wales, Australia State Street Corporation Full time

About the Role:

The Global Risk Monitoring and Compliance Specialist will be an integral part of our growing Risk Monitoring COE team in Sydney. The team's primary objective is to monitor and screen Swift messages in the Firco system, ensuring compliance with regulatory requirements. The successful candidate will work closely with clients, business units, and Corporate Compliance to identify potential sanctions breaches.

Key Responsibilities:

  • Assist in the global monitoring and screening of Swift messages in the Firco system.
  • Liaise with clients, business units, and Corporate Compliance to address potential sanctions breaches.
  • Develop and maintain strong relationships with internal stakeholders to ensure effective communication and collaboration.
  • Contribute to the development and implementation of policies and procedures to enhance compliance.

Required Skills and Qualifications:

  • Strong understanding of Anti-Money Laundering (AML) regulations and practices.
  • Excellent communication and interpersonal skills.
  • Ability to work effectively in a team environment and independently.
  • Proficiency in Microsoft Office applications, particularly Excel.
  • High school diploma or equivalent required; degree qualification preferred.

About State Street:

As one of the world's leading financial services companies, State Street provides a broad range of services, including investment servicing, data and analytics, investment research and trading, and investment management. Our mission is to help our clients safeguard and steward their investments to achieve their goals. We strive to create a culture of inclusion, diversity, and social responsibility. State Street is an equal opportunity and affirmative action employer.

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