Job Opportunity: Compliance Officer for Ria Austria
Overview
Ria Austria, a leading financial institution in Vienna, is seeking an experienced Compliance Officer to join its team. As a key member of the organization, the successful candidate will be responsible for developing and overseeing the company’s comprehensive compliance program, ensuring adherence to regulatory requirements and internal policies.
Job Description
As a Compliance Officer at Ria Austria, you will be responsible for:
- Developing and Implementing Compliance Program: Design, implement, and oversee a comprehensive compliance program that meets regulatory requirements and internal policies.
- Regulatory Liaison: Act as the primary point of contact with the Central Bank and the Financial Market Authority (FMA).
- Compliance Documentation: Manage and prepare necessary reports, documentation, and records related to anti-money laundering guidelines and national regulatory requirements.
Key Responsibilities
- Controlling and supervising adherence to anti-money laundering guidelines and national regulatory requirements
- Acting as the point of contact for the FMA
- Preparing and monitoring internal and external suspicious activity reports
- Organizing and conducting anti-money laundering prevention seminars and training for new employees and existing staff
- Reviewing and updating documents required for cooperation with agents and regulatory authorities
- Drafting, creating, and reviewing legal documents related to administrative, police, and legal processes
Requirements
To succeed in this challenging role, you will need:
- Degree in Economics or Law: A degree in economics or law is essential.
- Relevant Experience: Relevant experience in anti-money laundering prevention within credit or financial institutions is required.
- Analytical and Communication Skills: Strong analytical skills, excellent communication skills, and the ability to present results effectively under time pressure are essential.
- Language Proficiency: Proficiency in German and English is essential.
Company Information
Ria Austria is committed to maintaining a compliance program that meets the highest standards of regulatory requirements and internal policies. We are seeking an experienced professional who shares this commitment and can contribute to the success of our operations in Austria.