Sanctions Compliance Specialist
vor 1 Woche
We are embarking on a holistic Compliance Product Target Architecture initiative, aiming to harmonize data access and utilization for stakeholders. This endeavor is not merely technical; it's a journey towards data-driven decision-making, enhancing compliance and governance within our organization.
Your Mission- Foster collaboration with Compliance, IT, and Business units to integrate best practices into our product ecosystem.
- Lead the development of a greenfield product, leveraging your regulatory knowledge and affinity for new technologies.
- Design and implement transaction monitoring and risk assessment solutions to proactively manage and mitigate risk within the payments sphere.
- Translate complex regulatory knowledge into practical, groundbreaking compliance tools.
- Drive innovation within our compliance framework, setting new benchmarks for the industry.
- Knowledge/Interest in regulatory requirements, international standards, and best market practice related to Financial Sanctions, particularly on latest developments with regards to Russian and Belarus sanctions.
- Hands-on experience in Financial Sanctions.
- Ability to analyze complex data and proactively develop product solutions to anticipate and mitigate risks.
- Expertise and profound knowledge of payment business and SWIFT message formats (MT/MX).
- Proven ability to pinpoint potential sanction-evasion and money-laundering tactics, along with strategies for prevention.
- Work-Life Balance: flexible working hours, extensive hybrid working possibilities, 30 days/year remote work from any EU-country outside Austria.
- Meaningful Career Options: develop personally and professionally.
- Easy Moving: work permit support.
- Easy Commuting: free public transport pass.
- Canteen: healthy, tasty, and heavily subsidized.
- Leisure time activities: attractive sports and cultural offers.
- Saving: with vouchers/discounts from our staff council.
- Free: salary account and credit card (optional).
- Family Friendly: family allowances, gender-neutral parental leave.
Starting at EUR 62,500,- gross p.a. including overtime (market-compliant overpayment is provided dep. on experience/qualification).
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