Business Risk Manager

vor 1 Woche

Wien, Wien, Österreich LGT Gruppe Holding AG Vollzeit
Category- Risk Controlling- Workload- Full Time ( 80%)- Posted on- 12 May 2023
About us*:
LGT Bank Österreich, a branch of LGT Bank AG, is the largest international private bank in Austria. In Austria, we employ 230 people and offer both private banking and asset management services.

Our unique ownership structure continues to have a major influence on our culture, as we stand for entrepreneurial thinking, sustainability, responsibility and trust.

In addition, we are characterized by values such as respect and a long-term approach.

At the beginning of 2021, we were named one of the 40 Best Employers in Austria by the consulting firm "Great Place to Work".


Your challenge*:

  • You will work as independently as possible, but as part of an international team of experts in the Business Risk Management Department on account openings/ KYC reviews and Support Front in their role as First Line of Defense unit for the following processes:
  • Pre-Checks (optional for all risk categories clients)
  • Client Onboarding and Ongoing Due Diligence Reviews
  • Plausibility check of the Tax status (in coordination with the operational tax department, especially for complex cases)
  • Support Front in their role as First Line of Defense unit for all clients for the following processes:
  • Pre-Checks
  • Client Onboarding
  • The processing of hits / anomalies in relevant IT tools is part of your area of responsibility
  • You are the first point of contact person for due diligence, money laundering and complex structures questions from the Front
  • You will support the development and delivery of training for staff on topics in your area of expertise (in particular money laundering, terrorist financing,etc.)
  • You support and represent the BRM team in local and groupwide initiatives, working groups and projects

Your profile*:

  • You have a degree (preferably in economics or law), a banking apprenticeship and professional experience in comparable work or several years of specialist experience in the financial sector.
  • You have already gained professional experience in an AML/CFT department, audit/client service department or auditing firm/law firm on AML/CFT issues
  • An understanding of the regulatory requirements in AML/CFT rounds off your profile
  • You have excellent communication skills in German and English, knowledge of any other foreign language, especially an Eastern European language, is an advantage
  • You are a reliable, flexible team player (M/F/d) with a cando mentality who never loses sight of the big picture even under stressful situations
In addition to an extremely interesting field of activity and our social benefits, we offer you a collectively agreed minimum salary for the position starting at € 2, depending on qualifications), with the readiness for a significant overpayment.

Have we aroused your interest and do you
- ... want to be part of a high-performance team culture?
- ... want to play an active role in the successful development of the Austrian branch?
- ... appreciate the values of a traditional and international family business?

Benefits at LGT*:

A great place to work - a great place to have impact:LGT promotes diversity among its employees. We believe that an inclusive and appreciative corporate culture is the driver for a great workplace and provides the opportunity to create a unique and successful team. That's why our employees can also benefit from many additional benefits.

Perks & Advantages:

  • Discounts on LGT banking products and services
  • LGT coinvestments
  • Discounts on health and property insurance
  • 4% contribution into pension fund
  • Jobticket
  • Meal vouchers
  • Recognition of major life events

Growing Together:

  • Internal courses
  • External courses offered by the Liechtenstein Academy
  • Support for external training and further education
  • Coaching and mentoring programs
  • International assignments
  • Intrapreneurship program

Your Health:

  • Employee health and wellbeing program, including coaching
  • Meal vouchers
; free tea, coffee, fruits, nuts

Family & Work:

  • Various flexible work models
  • Sabbatical
  • Special paid leave options

Contact*:

Sandra Graf:

Executive Director Human Resources

  • LGT Bank AG, Zweigniederlassung Österreich_
- _

  • Bankgasse 9 ,_
- _

  • 1010_
- _

  • Vienna_
- _

  • Austria_
- _

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