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LGLGT Bank Österreich

Business Risk Manager with Compliance experience(m/w/x)

Wien
from 3,272.23 / month
Full-timeWith Home OfficeExperienced
Apply now

First point of contact for AML/CFT due diligence and KYC checks at Austria's largest international private bank. Several years of experience in business risk or compliance required. Development and training opportunities, vitality benefits.

Requirements

  • Degree in economics, finance, or comparable field
  • Several years of professional experience in business risk management, business compliance, compliance, or comparable financial sector function
  • Very good understanding of AML/CFT regulatory requirements
  • Strong analytical skills, high level of detail, structured working method
  • High teamwork ability, strong communication skills, enjoyment of working with market area
  • Fluent German and English, written and spoken
  • Knowledge of an Eastern European language is an advantage

Tasks

  • Serve as first point of contact for due diligence and AML/CFT questions
  • Support account and customer openings, including KYC checks and ongoing due diligence
  • Conduct plausibility checks of customer tax status with the operational tax department
  • Perform quality checks on transactions and process hits and anomalies in IT tools
  • Collaborate on designing and developing training courses for employees
  • Represent the Business Risk Management team in local and group-wide initiatives
  • Participate in working groups and projects related to risk management

Work Experience

  • approx. 1 - 4 years

Education

  • Bachelor's degree

Languages

  • German – Fluent
  • English – Fluent

Benefits

Learning & Development

  • Development and training opportunities

Modern Office

  • Modern office

Healthcare & Fitness

  • Vitality benefits

Snacks & Drinks

  • Fresh fruit, vegetables, nuts

Team Events

  • LGT Social Day

Public Transport Subsidies

  • Job ticket

Company Bike

  • Company bicycles

Flexible Working

  • Flextime model
  • Home office
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of LGT Bank Österreich and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.

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