Member of a competence center responsible across the group for managing compliance-related risks
Contribute to the compliance program to combat financial crime and to update 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 when onboarding high-risk clients
Responsible for reviewing serious compliance breaches within the banking group
Collaborate with front-office colleagues, team or department heads, and senior colleagues in the CRO Office

Master’s or Bachelor’s degree in (business) law, Banking & Finance or a related field
CPA, CIA or further qualifications in Compliance (CAS or MAS) advantageous
Solid knowledge of global high‑risk regions
Proven experience in compliance, risk management, risk control or audit in a private bank
Professional experience with risk controls, risk assessments and reporting methodologies
Generalist compliance knowledge of AML, FATCA and CRS
Analytical mindset with a team
and service-oriented approach
Independent, efficient and meticulous working style
Ability to approach problems persistently, flexibly and with a solution focus
Ability to work under pressure and meet deadlines
Commitment to high quality standards
IT affinity and MS Office skills, especially PowerPoint
Fluent in English and German

Analyst, Business Risk – FATCA / CRS Compliance

Key skills