Senior Expert Payment Services Compliance

vor 1 Woche


Wien, Österreich OMV Group Vollzeit

**Overview of OMV**

At OMV we produce and market oil and gas, as well as chemical solutions in a responsible way and develop innovative solutions for a circular economy. With Group sale revenues of EUR 17 bn and a workforce of around 25,000 employees in 2020 (incl. Borealis), We are one of Austria’s largest listed industrial companies.

In Chemicals & Materials, OMV, together with its subsidiary Borealis, is one of the world’s leading providers of advanced and circular polyolefin solutions and a European market leader in base chemicals, fertilizers and the mechanical recycling of plastics. Sustainability is an integral part of OMV’s corporate strategy. We support the transition to a lower-carbon economy and has set measurable targets for reducing carbon intensity.

**Sustainability: Our approach**

Due to our international activities in Exploration & Production, Refining & Marketing and Chemicals & Materials we can provide interesting and diverse job opportunities with excellent scope for career development. You can learn more about the world of OMV below:
**Our business**

**Your role**:

- You take active part into the licensing process for the E-Money Institution and support Card Business in designing and implementing its operating model to comply with requirements under the E-Money Law, the Austrian Payment Services Act and Financial Market Anti Money Laundering Act (FM-GWG)
- You design governance model and operationalize new processes or optimize existing processes in key compliance areas under the Austrian Payment Services Act and the FM-GWG
- You are drawing-up, implementing and keep updated all relevant policies, procedures and documentations to ensure compliance with the Austrian Payment Services Act
- You manage Compliance, act as a gatekeeper for processes and compliance SPOC for Card Business under the Austrian Payment Service Act and the FM-GWG
- You execute regulatory reporting and coordinate notification schedule processes across business units, incl. standardization of reporting processes and tools
- You perform initial and ongoing anti money laundering risk analysis
- You develop and implement E-Money Institution risk management framework and impact assessments

**Your profile**:

- You have a University degree in Law or Economics, additional education in related disciplines needed
- You have minimum 8 years of work experience thereof minimum 3 years in the field of anti-money laundering in a financial institution
- You have a profound understanding of the controls and processes required under the FM-GWG and how to operate anti -money laundering requirements under the FM-GWG in practice (risk assessments, controls, IT systems)
- You have strong external or internal management consulting toolbox and problem-solving skillset
- You have experience with financial services/payments regulations and compliance processes
- You have strong business acumen, an analytical mindset and an interest in cards and payment technology

**What to expect from OMV**:

- We believe that we can only evolve and thrive as a company with a highly diverse mix of employees and by ensuring a healthy work-life balance. We have a strong culture of collaboration where Team Spirit, Accountability, Passion, Pioneering Spirit and Performance are key.
- We will encourage you to take on new responsibilities, work across different functions, become involved in new projects, as well as completing international assignments. In return, we have excellent development programs that will help you achieve your career goals and reach your potential. If energy is your life, this is your future

**What OMV can offer you**:

- The opportunity to join an internationally renowned company in a fast moving business sector, providing excellent development opportunities
- We offer an attractive compensation package that matches your qualifications and professional experience. The minimum gross annual salary according to the collective agreement amounts to EUR 70,386.12, all in. Depending on skills and specific experience, over-payment is possible. OMV also offers additional benefits and relocation packages for international moves.
- Place of work: Vienna Head Office

**Learn more about why OMV is a great place to work**:
**5 reasons to join OMV**

**Do you want to be part of a diverse team?**

**Business Principles and Social Responsibility**

**A day in the fascinating world of OMV**

**Follow Us**:
**Your contact**: Ana Sudar



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