Compliance-Manager/in
Core
Managing central Anti-Money Laundering (AML) topics including KYC and FiSA, overseeing regulatory compliance, and developing the compliance architecture.
Role type
Senior Compliance Manager (AML/KYC)
Builds
Compliance reports, risk assessments, and the compliance management system.
Domain
Banking and Financial Services
Required skills
AML, KYC, FiSA, Risk Assessment, Regulatory Analysis, Compliance Architecture, Internal Audits, Training Delivery, Data Analysis, MS Office
Preferred skills
CAMS, CGSS, Austrian Standard certifications, Power BI, Archer, Norkom, Compliance-Cockpit
Technologies
Norkom, Archer, Compliance-Cockpit, Power BI
Responsibilities
Oversee AML regulatory framework compliance and development, create decision-oriented compliance reports, conduct risk assessments, manage the IKS process, evaluate and decide on KYC/AML/FiSA topics, develop compliance architecture and management systems, support the Compliance Officer, analyze and implement new regulations, conduct internal training, participate in internal and external audits.
Seniority
Senior, hands-on IC
