Member of a competence center responsible across the group for handling compliance risks
Contribute to the compliance program to combat financial crime and to updating these banking standards group-wide
Monitor and review local or 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 during onboarding of 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 specialist training in financial crime / AML, FATCA and CRS to strengthen a sustainable compliance culture among front-line staff, helping to 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 qualification in Compliance (CAS or MAS) is an advantage
Solid knowledge relating to global high-risk regions
Substantial experience in compliance, risk management, risk control or audit within a private bank
Professional experience with risk controls, risk assessments and reporting methods
Broad compliance knowledge of AML, FATCA and CRS
Analytical mindset with team
and service-orientation
Independent, efficient and detail-oriented working style
Ability to address problems persistently, flexibly and with a solutions focus
Ability to work under pressure and meet deadlines
Commitment to high quality standards
IT affinity and MS Office skills, especially PowerPoint
Proficiency in English and German.

Business Analyst, Risk Compliance, FATCA/CRS

Key skills