Compliance Officer
vor 1 Monat
THE CHALLENGE:
- Support in monitoring compliance processes and procedures.
- Assist in enhancing the compliance monitoring program.
- Aid in creating and implementing tools for compliance monitoring systems as necessary.
- Assist in the roll-out, improvement, and execution of Compliance Risk Assessments.
- Support in designing, tracking, implementing, and completing mitigating actions within the framework of compliance risk management.
- Assist in designing and coordinating regular reviews of policies and procedures.
- Support global compliance initiatives as required.
- Proactively contribute to further developing/improving the global compliance program.
YOUR PROFILE:
- 3 years of experience in a Compliance or Audit function.
- Proven experience in implementing/controlling compliance programs.
- Strong knowledge of anti-corruption, trade controls, and AML legislations and regulations.
- Ability to identify weaknesses in procedures and controls and recommend mitigation measures and improvements.
- Strong organizational, issue resolution, and decision-making skills are required.
- Superior verbal and written presentation and communication skills - Strong English skills, a second language would be highly desirable (German, Spanish, French, etc.).
- Self-motivation and professional discipline with excellent follow-through.
- Demonstrated ability to work well with others as part of a team.
The minimum monthly salary for this position is according to the Collective Bargaining Agreement, over-payment will be considered depending on qualifications and working experience.
Additional Information
Sportradar is an Equal Opportunity Employer. We are committed to encourage diversity within our teams. All qualified applicants will receive consideration without regard to among other things, your background, status, or personal preferences
-
Vienna, Österreich Valneva VollzeitUnder the supervision of the General Counsel, the Corporate Compliance Officer and Data Protection Officer is a senior member of the Legal, Compliance, and IP team and responsible for monitoring, developing, updating and implementing the Company’s global compliance program. This person also takes the role of Data Protection Officer under the EU General...
-
Vienna, Österreich Valneva VollzeitUnder the supervision of the General Counsel, the Corporate Compliance Officer and Data Protection Officer is a senior member of the Legal, Compliance, and IP team and responsible for monitoring, developing, updating and implementing the Company’s global compliance program. This person also takes the role of Data Protection Officer under the EU General...
-
Compliance Officer AML
vor 1 Monat
Vienna, Österreich Erste Bank Oesterreich VollzeitCompliance Officer AML - Monitoring (all genders) Dienstort: Wien Arbeitszeitausmaß: Vollzeit Berufsfeld: Legal / Compliance / Audit Unternehmen: Erste Bank Oesterreich Die Erste Bank Oesterreich ist eines der führenden heimischen Geldinstitute. Als Teil der international tätigen Erste Group sind wir eine attraktive Arbeitgeberin, die ihren...
-
Compliance Officer AML
vor 1 Monat
Vienna, Österreich Erste Bank Oesterreich VollzeitCompliance Officer AML - Monitoring (all genders) Die Erste Bank Oesterreich ist eines der führenden heimischen Geldinstitute. Als Teil der international tätigen Erste Group sind wir eine attraktive Arbeitgeberin, die ihren Mitarbeiter:innen interessante Karrierechancen eröffnet. Die Abteilung AML (Anti Money Laundering) im Bereich „Group...
-
Compliance Officer
vor 2 Monaten
Vienna, Österreich Raiffeisen Capital Management VollzeitCompliance Officer (w/m/x) - Steuerung der lokalen Asset-Management-Unternehmen Die Raiffeisen Kapitalanlage-Gesellschaft (Raiffeisen KAG) zählt mit einem verwalteten Volumen von rund 40 Milliarden Euro zu den führenden Anbietern von Investmentfonds in Österreich. In dieser herausfordernden Position bist Du Mitglied des Compliance/AML...
-
Compliance Officer
vor 3 Wochen
Vienna, Österreich Raiffeisen Capital Management VollzeitCompliance Officer (w/m/x) - Steuerung der lokalen Asset-Management-Unternehmen Die Raiffeisen Kapitalanlage-Gesellschaft (Raiffeisen KAG) zählt mit einem verwalteten Volumen von rund 40 Milliarden Euro zu den führenden Anbietern von Investmentfonds in Österreich. In dieser herausfordernden Position bist Du Mitglied des Compliance/AML...
-
Group Steering Compliance Officer im AML-Bereich
vor 2 Monaten
Vienna, Österreich RBI VollzeitGroup Steering Compliance Officer im AML-Bereich (f/m/x) Die RBI implementiert Geldwäsche- und Terrorismusfinanzierungsstandards in der gesamten Bankengruppe. Die AML-Abteilung arbeitet eng mit dem Gruppen Steering Team zusammen, um die Einhaltung der Vorschriften sicherzustellen. Wir suchen einen leidenschaftlichen Compliance-Experten mit...
-
Director Compliance and Data Protection
vor 3 Wochen
Vienna, Österreich Valneva VollzeitUnder the supervision of the General Counsel, the Corporate Compliance Officer and Data Protection Officer is a senior member of the Legal, Compliance, and IP team and responsible for monitoring, developing, updating and implementing the Company’s global compliance program. This person also takes the role of Data Protection Officer under the EU General...
-
Director Compliance and Data Protection
vor 3 Wochen
Vienna, Österreich Valneva VollzeitUnder the supervision of the General Counsel, the Corporate Compliance Officer and Data Protection Officer is a senior member of the Legal, Compliance, and IP team and responsible for monitoring, developing, updating and implementing the Company’s global compliance program. This person also takes the role of Data Protection Officer under the EU General...
-
AML Compliance Officer
vor 1 Monat
Vienna, Österreich RBI VollzeitAML Compliance Officer - Group KYC (f/m/x) Are you a forward looking, strategically thinking person with a passion for KYC, servicing internal/external customers and streamlining processes? Are you driven by innovation, technology, and effective execution? Then join our Anti-Money Laundering team! We are looking for ambitious new Team members on...
-
AML Compliance Officer
vor 3 Wochen
Vienna, Österreich RBI VollzeitAML Compliance Officer - Group KYC (f/m/x) Are you a forward looking, strategically thinking person with a passion for KYC, servicing internal/external customers and streamlining processes? Are you driven by innovation, technology, and effective execution? Then join our Anti-Money Laundering team! We are looking for ambitious new Team members on...
-
Junior Jurist:in Compliance
vor 3 Wochen
Vienna, Österreich ÖBB VollzeitWir möchten neue Wege gehen. Und neue Wege schaffen. Heute. Für morgen. Für uns. Werden auch Sie Teil des . Damit wir auch morgenEnd-to-end Logistiklösungen für jede Industrie anbieten können, um einenumweltfreundlichen Gütertransport zu ermöglichen. Wir, das sind rund 6.Möglichmacher:innen der einem der führenden BahnlogistikerEuropas. Die...
-
Junior Jurist:in Compliance
vor 2 Monaten
Vienna, Österreich ÖBB VollzeitWir möchten neue Wege gehen. Und neue Wege schaffen. Heute. Für morgen. Für uns. Werden auch Sie Teil des . Damit wir auch morgenEnd-to-end Logistiklösungen für jede Industrie anbieten können, um einenumweltfreundlichen Gütertransport zu ermöglichen. Wir, das sind rund 6.Möglichmacher:innen der einem der führenden BahnlogistikerEuropas. Die...
-
Professional/ Senior AML Compliance Officer
vor 1 Monat
Vienna, Österreich RBI VollzeitProfessional/ Senior AML Compliance Officer (f/m/x) As RBI Group's AML division evolves with swift technological advancements and escalating customer expectations, we're opening doors for AML enthusiasts at Professional/Senior levels. We're on the hunt for dynamic individuals ready to turn data into insightful, business-driving decisions. Be part of...
-
Leader, Trade Compliance, LIXIL EMENA
vor 1 Monat
Vienna, Österreich GROHE VollzeitYour responsibilities: Central point of contact on import, export and trade related issues. Point of contact for third parties (authorities, customers and other business partners) regarding Trade Compliance issue. Responsible for the application and control of export licenses, to the EU and third country markets (e.g. AEO approvals and status; BAFA...
-
Leader, Trade Compliance, LIXIL EMENA
vor 3 Wochen
Vienna, Österreich GROHE VollzeitYour responsibilities: Central point of contact on import, export and trade related issues. Point of contact for third parties (authorities, customers and other business partners) regarding Trade Compliance issue. Responsible for the application and control of export licenses, to the EU and third country markets (e.g. AEO approvals and status; BAFA...
-
Working Student Compliance
vor 2 Wochen
Vienna, Österreich fynk VollzeitHi, we are fynk. We put the [do] in documents. 👋 Wer sind wir? Ein dynamisches Tech-Startup, das Unternehmen jeglicher Größe und Branche dabei unterstützt, durch moderne KI-getriebene Dokumenten-Workflows erfolgreicher zu sein. Unsere Kunden nutzen fynk, um mithilfe von künstlicher Intelligenz digitale Dokumente zu erstellen, diese mit dynamischen...
-
Working Student Compliance
vor 2 Wochen
Vienna, Österreich fynk VollzeitHi, we are fynk. We put the [do] in documents. Wer sind wir? Ein dynamisches Tech-Startup, das Unternehmen jeglicher Größe und Branche dabei unterstützt, durch moderne KI-getriebene Dokumenten-Workflows erfolgreicher zu sein. Unsere Kunden nutzen fynk, um mithilfe von künstlicher Intelligenz digitale Dokumente zu erstellen, diese mit dynamischen Daten...
-
Trainee (m/f/d) - Legal and Compliance
vor 3 Wochen
Vienna, Österreich Borealis AG VollzeitAbout the role Location: Austria - Vienna Hours: Full-Time Type of Contract: Temporary for 3 months Make Internships Real! Our Legal & Compliance Team in the Vienna Head Office is looking for a Trainee (m/f/d) to support our Contract and Corporate Digital Manager in the maintenance of a group wide contract lifecycle management tool...
-
Trainee (m/f/d) - Legal and Compliance
vor 3 Wochen
Vienna, Österreich Borealis AG VollzeitAbout the role Location: Austria - Vienna Hours: Full-Time Type of Contract: Temporary for 3 months Make Internships Real! Our Legal & Compliance Team in the Vienna Head Office is looking for a Trainee (m/f/d) to support our Contract and Corporate Digital Manager in the maintenance of a group wide contract lifecycle management tool...