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ICICBC Austria Bank GmbH

Head of Compliance & AML Department(m/w/x)

Wien
from 130,000 / year
Full-timeOn-siteSenior
Apply now

Leading Compliance & AML department for a regional banking hub, focusing on large corporates. 8-10 years banking compliance, 5+ years AML/Financial Crime experience required. Training with international colleagues, regular health check-ups.

Requirements

  • University degree in Law, Finance, Economics, or related field
  • 8–10 years banking compliance experience, 5+ years AML/Financial Crime
  • Proven leadership in Head/Deputy Head Compliance/AML role, ideally international banking
  • Solid understanding of EU regulatory landscape, liaising with FMA/OeNB
  • In-depth knowledge of AML/CFT, EU sanctions, risk-based compliance
  • Exposure to trade finance or cross-border banking operations advantageous
  • Professional certifications like CAMS or GCSS considered an asset
  • English and German language proficiency, written and spoken
  • Strong leadership, stakeholder management, and communication skills

Tasks

  • Lead and develop the Compliance & AML team
  • Conduct ongoing regulatory monitoring
  • Perform compliance risk assessments
  • Implement internal controls
  • Maintain monitoring programs
  • Coordinate regulatory inspections
  • Handle audits
  • Liaise with FMA, OeNB, and FIU
  • Oversee AML/CFT framework
  • Manage CDD/EDD processes
  • Monitor transactions
  • Review and approve new products
  • Approve new services
  • Evaluate high-risk business relationships
  • Manage sanctions compliance
  • Ensure EU, OFAC, Austrian, and UN sanctions adherence
  • Report to Management Board
  • Report to Supervisory Board
  • Report to ICBC Head Office
  • Handle whistleblowing
  • Conduct investigations
  • Provide compliance training

Work Experience

  • 8 - 10 years

Education

  • Bachelor's degree

Languages

  • English – Business Fluent
  • German – Business Fluent

Benefits

Other Benefits

  • Training opportunities with international colleagues

Healthcare & Fitness

  • Regular health check-ups
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of ICBC Austria Bank GmbH 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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