Member of a competence center responsible group-wide for managing compliance risks
Contribute to the compliance program to combat financial crime and update these bank standards across the group
Monitor and review local and regional policies and procedures
Conduct AML, FATCA and CRS audits as required
Assess compliance risks in the area of Financial Crime
Responsible for the approval process when onboarding high-risk clients
Responsible for investigating serious cases of compliance breaches within the banking group
Collaborate with front-office colleagues, team or department heads, and senior colleagues in the CRO office
Responsible for specialized training in Financial Crime / AML, FATCA and CRS to reinforce a sustainable compliance culture among front-line staff, keep risks low and prevent reputational damage
Prepare reports and deliver presentations to senior management.

Master’s or Bachelor’s degree in (business) law or Banking & Finance
CPA, CIA or further education in Compliance (CAS or MAS) is an advantage
Solid knowledge with respect to global high-risk regions
Strong experience in Compliance, Risk Management, Risk Control or Audit at a private bank
Professional experience with risk controls, risk assessments and reporting methods
Broad compliance knowledge regarding AML, FATCA and CRS
Analytical mindset with team and service orientation
Independent, efficient and meticulous working style
Ability to approach problems persistently, flexibly and solution-oriented
Ability to work under time pressure and meet deadlines
Interest in high quality standards
IT affinity and MS Office skills, especially PowerPoint
English and German

Business Risk Analyst – FATCA, CRS

Key skills