Senior Compliance Lead Senior Compliance Lead …

Selby Jennings
in Vienna, Wien, Austria
Permanent, Full time
Last application, 28 Aug 21
Negotiable
Selby Jennings
in Vienna, Wien, Austria
Permanent, Full time
Last application, 28 Aug 21
Negotiable
A multinational corporate bank based in Vienna, is seeking a Senior Compliance lead to assist in establishing a strong digital banking arm. Our client has more than 16 million customers across 13 different jurisdictions who value cultural diversity and a healthy working environment. You will be in charge of tackling digitalisation and ensuring that the activities across Europe comply with all legal/regulatory legislations. If you are seeking an exciting opportunity of setting up a digital banking arm whilst leading a highly motivated team, please do not hesitate to look further!

A multinational corporate bank based in Vienna, is seeking a Senior Compliance lead to assist in establishing a strong digital banking arm. Our client has more than 16 million customers across 13 different jurisdictions who value cultural diversity and a healthy working environment. You will be in charge of tackling digitalisation and ensuring that the activities across Europe comply with all legal/regulatory legislations. If you are seeking an exciting opportunity of setting up a digital banking arm whilst leading a highly motivated team, please do not hesitate to look further!


As a Senior Compliance Lead, you will be;

* Responsible to establish effective regulatory processes and controls for the new retail banking initiatives
* Ensuring all regulatory compliance framework of the bank are in line with local and EU legislations
* Assisting in growing and shaping a team of compliance professionals
* Leading the successful roll-out of compliance requirements for this business line
* Advising on relevant compliance regulations
* Developing new retail products and product launches
* Dealing with the latest technologies in retail business and shaping the newest systems effectively
* Providing ad-hoc advice on all compliance regulations
* Working closely with the board of directors to resolve any issues
* Implementing compliance training programmes with regards to the newest regulatory legislations


As a Senior Compliance Lead, you should have:

* 6+ years experience of compliance experience, preferably within retail banking services
* Strong knowledge in AML, Sanctions and Fraud
* Expertise within regulatory compliance
* Strong understanding of CRS/FATCA
* Leadership experience
* Experience with data driven approaches
* Proactive approach
* Motivation to build a strong compliance framework
* Expertise in execution within complex and demanding situations
* Fluency in English

Selby Jennings logo
More Jobs Like This
See more jobs
Close
Loading...