Job Overview
- Lead and develop the Compliance & AML team of three professionals
- Conduct ongoing regulatory monitoring and compliance risk assessments
- Implement and maintain effective internal controls and monitoring programs
- Coordinate regulatory inspections, audits, and liaison with FMA, OeNB, FIU
- Oversee AML/CFT framework including CDD/EDD, transaction monitoring, SAR/STR
- Review and approve new products, services and high-risk business relationships independently
- Manage sanctions compliance across EU, OFAC, Austrian, and UN regimes
- Report regularly to Management Board/Supervisory Board/ICBC Head Office; handle whistleblowing, investigations, and training
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