Jurist: in (all genders) für Aufsichtsverfahren im Bereich Geldwäscherei, Terrorismusfinanz..., Wien
Core
Planning and leading supervisory procedures and measures regarding money laundering, terrorism financing, and financial sanctions.
Role type
Senior legal officer (supervisory procedures)
Builds
Regulatory processes, concepts, and positions for the financial market authority
Domain
Financial regulation / Anti-Money Laundering (AML) / Counter-Terrorism Financing (CTF)
Required skills
Legal analysis, regulatory procedure management, stakeholder collaboration, project management, data management, English proficiency, computer literacy
Preferred skills
Experience with obligated entities under FM-GwG, audit or accounting firm background, knowledge of crypto-assets and blockchain technology
Responsibilities
Planning and leading supervisory procedures, collaborating with domestic and foreign authorities, developing supervisory processes and positions, handling legal inquiries, participating in on-site measures and analyses
Seniority
Senior, hands-on IC