Regional Compliance Officer (m/f)

Dienstort Wien Unternehmen Mercuri Urval GmbH
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Beschäftigungsart Vollzeit Position Projektleitung Gehaltsangabe 80.000,00 € /brutto Jetzt bewerben

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Regional Compliance Officer (m/f)

to strengthen the European activities

The RCO Officer is heading the AML, Internal Control and the Compliance function, steering regional compliance tasks, implementing best practice methodologies and continual improvement initiatives to ensure the Bank’s compliance with all laws, regulations, internal policies and procedures as applicable.


Your tasks


  • Develop and maintain an organizational framework for compliance (e.g. compliance, prevention of financial crime, compliance risk threat analysis)

  • Monitor the legal and regulatory developments and advise and inform impacted stakeholders about the developments

  • Advise and support stakeholders in the application of compliance regulations in cases of doubts

  • Coordinates compliance topics with the branches

  • Liaison and coordinate the contacts with authorities in relation to compliance support the Governance Department regarding the governance structure and the Supervisory Board meetings as well as the general meetings of the shareholder

  • Assure appropriate compliance trainings for all staff members

  • Contributes to maintain the integrity of the bank on the financial market


Your profile


  • University degree in law, business administration or equivalent

  • Progressive working experience in the field and financial industry (e.g. knowledge of banking products, procedures and processes, AML/CFT, COSO model)

  • Excellent knowledge of the Austrian and European banking regulations 

  • Strong leadership and intercultural skills; ability to lead a geographically dispersed team

  • Strong organizational, analytical and multi-tasking skills

  • Excellent knowledge of German and English; Portuguese or Spanish language is an advantage



The bank offers a challenging and interesting position in a truly international environment. The gross annual salary for this job vacancy is EUR 80.000,-; an overpayment is possible depending on qualification and professional experience. Moreover, they offer an excellent working environment and good opportunities for further development.



If you are interested in this challenging position please click on the “Apply” button to submit your motivation letter and CV.



If you have any questions please don’t hesitate to contact Agnes Mink by phone +43 1 50 65 5-16. We guarantee all applicants strict confidentiality.




Regional Compliance Officer (m/f)



Our client is the largest Financial Institution in Latin America. Its wholly-owned subsidiary based in Vienna, is the Head Office for the European continental business. In order to strengthen their European activities we are currently looking for a Regional Compliance Officer (m/f).

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Regional Compliance Officer (m/f)

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