Compliance Lead Retail Business (m/f/d)

Compliance Lead Retail Business (m/f/d)

Our client is a leading financial corporation in the austrian market. Currently they are serving 16 million customers in 13 CEE countries. To support their dynamic, growing team in Vienna we are searching for an experienced personality as:

Compliance Lead Retail Business (m/f/d)



Your responsibilities:

  • You are responsible to establish effective regulatory processes and controls the new retail banking initiatives
  • You take leadership in the successful roll-out of compliance requirements for this business line.
  • You participate in the development of new retail products and product launches, monitor and advise on relevant regulations and partner with business to draft, update and implement relevant compliance procedures and processes
  • You deal with latest technologies in retail business and participate in shaping newest systems and processes, a data-driven and automized approach is in the focus
  • A balanced role between the development of the strategic direction of the retail banking compliance program with a clear focus on financial crime and other relevant compliance risks and taking over responsibility for providing holistic compliance services to such business line on an ongoing basis
  • You work with leaders to resolve open issues in a timely and effective manner

Your profile:

  • 5+ years of compliance experience with a focus on retail banking services
  • Deep subject matter expertise in AML laws, regulations and FMA circulars and experience in sanctions, fraud and fiscal reporting (CRS/FATCA) matters
  • Experience in communication with regulators
  • Proactive approach & readiness to work in start-up like culture
  • Proven expert with the ability to excel in execution in complex and demanding situations
  • Process oriented with a strong ability to work with new technologies and to develop appropriate Compliance program enhancing strategies.
  • Experience with data driven approaches, especially statistical/AI models of advantage
  • Leadership experience
  • Ability to balance the simplicity & customer needs with robust regulatory requirements.
  • Demonstrated ability to manage multiple projects simultaneously.
  • Collaborative with strong interpersonal communication skills.
  • Strategic thinking and proven execution abilities.
  • Ability to work with teams of project managers or diverse cultural backgrounds.
  • Solid judgment, strong negotiation skills.
  • Excellent English language skills, CEE language is an advantage.

Our client offers:

  • You’ll work in an international team at a leading bank
  • You’ll benefit from flexible working arrangements and determine your own work-life balance
  • You’ll benefit from the very latest in tailored professional development
  • You’ll earn an appropriate salary starting at gross p.a. € 60.000,- including overtime

Wenn Sie an dieser herausfordernden Position Interesse haben, dann freuen wir uns über Ihre aussagekräftige Bewerbung unter der Kennnummer 83.872 bevorzugt über unser ISG-Karriereportal oder per eMail.

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