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Goodman Masson

London, United Kingdom

State Street Corporation

Frankfurt am Main, Germany

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Senior Compliance Manager (Personal Banking & Fintech Compliance)
Responsibilities: Provide advice to the business units regarding regulatory compliance issues on general banking products/ services (including deposit, loans, credit cards, fintech projects) and business propositions Assist the business units in evaluating the risk involved in any new products/services, new procedures and business development Participate and assist in regulatory compliance-related projects, initiatives and enhancement Establish, review and update compliance policies and procedures, compliance manuals etc. in accordance with the relevant laws and regulations Coordinate with the business units and provide guidance to them on handling conduct-related incidents for timely reporting to regulators with proper follow-u


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