Business Risk Manager with Compliance experience - temporary (m/f/d)

LGT Bank Österreich, a branch of LGT Bank AG, is the largest international private bank in Austria. We offer comprehensive private banking services and employ around 250 people in Austria.

Our corporate culture is characterised by our unique ownership structure. We stand for entrepreneurial thinking, sustainability, a sense of responsibility and trust. Mutual respect, personal integrity and loyalty are the solid foundation of our work culture.

At the beginning of 2024, we were awarded 4th place among Austria's 50 best employers by the consulting firm “Great Place to Work”.

Job Description

We are looking for a Business Risk Manager (m/f/d) with compliance experience to serve as a sparring partner for the market area in the role of First Line of Defense.

In this role, you will work independently, as part of an international team of experts within the Business Risk Management department.

• First point of contact and sparring partner for questions about due diligence, money laundering prevention (AML), terrorist financing (CFT) and complex customer and corporate structures in the market area
• Support with account and customer openings (incl. KYC checks, pre-checks and ongoing due diligence)
• Plausibility check of the tax status of customers in coordination with the operational tax department, especially in complex cases
• Execution of quality checks of transactions as well as processing of hits and anomalies in relevant IT tools
• Collaboration in the design, further development and implementation of training courses for employees in your areas of expertise (in particular money laundering, terrorist financing, etc.)
• Active support and representation of the Business Risk Management team in local and group-wide initiatives, working groups and projects

Requirements

• Degree in economics, finance or a comparable field

• Several years of professional experience in the field of business risk management, business compliance, compliance or in a comparable function in the financial sector

• Very good understanding of regulatory requirements in the area of AML/CFT

• Strong analytical skills, high level of detail and structured way of working

• High ability to work in a team, strong communication skills and enjoyment of working with the market area

• Fluent in German and English, both written and spoken

• Knowledge of an Eastern European language is an advantage

What we offer!

• A dynamic, international working environment with close exchange with various specialist areas

• A wide range of development and training opportunities

• A modern office in the heart of Vienna in the 1st district

• A variety of benefits, especially on the subject of vitality (exercise, nutrition, attitude and recovery) such as

  • Fresh fruit, vegetables, nuts;

  • LGT Social Day as part of our LGT Employee Volunteering Programme;

  • Job ticket;

  • The opportunity to use our LGT company bicycles;

  • Attractive flextime model and home office

Remuneration is based on the collective agreement for banks and bankers, so that a minimum gross salary of € 3.272,23 p.m. (*14) can be assumed. We offer - depending on specific qualifications and experience - a significant overpayment and a target bonus. This position is limited to a period of 2 years.

Contact Information

We are looking forward to receiving your online application.

For any further information please do not hesitate to contact our HR Business Partner.

Human Resources