Director Compliance

Make Deniro

Vienna, Austria
Base: 102,000 eur gross py; bonus/equity: short-te...
Hybrid
Aml/cft and sanctions strategies
Risk-based aml/cft programs
Sanctions, money laundering, terrorist financing
The Director Compliance is heading the Compliance department at Western Union International Bank (WUIB) with HQ in Vienna, serving as MLRO and Sanctions Officer

Job Summary

  • The Director Compliance is heading the Compliance department at Western Union International Bank (WUIB) with HQ in Vienna, serving as MLRO and Sanctions Officer.
  • Responsibilities include directing and developing risk-based AML/CFT and Sanctions strategies, implementing and enforcing policies, and managing a team across multiple geographical locations.
  • The role offers a minimum gross salary of 102,000 EUR per year, with potential for higher compensation, and includes benefits such as short-term incentives, health insurance, and development platforms.

Matching Summary

The Director Compliance is heading the Compliance department at Western Union International Bank (WUIB) with HQ in Vienna, serving as MLRO and Sanctions Officer.

Salary

Base: 102,000 EUR gross per year; Bonus/Equity: Short-term incentives; Benefits: Multiple health insurance options, accident and life insurance, development platforms, luncheon vouchers, partner discounts

Skills & Requirements

Must-have

  • AML/CFT and Sanctions strategies
  • risk-based AML/CFT programs
  • sanctions, money laundering, terrorist financing
  • compliance management role
  • payments products, services, operations
  • AML/CFT and Sanctions regulations

Nice-to-have

  • strategic thinking and planning skills
  • strong analytical skills
  • effective leader and team player
  • strong, decisive, bottom-line manager

Key Requirements

  • 6+ years relevant experience
  • 3+ years multi-national organization experience
  • 5 years compliance management experience
  • 5+ years management/supervisory experience
  • Graduate degree desirable
  • English and German fluency required

Work Rights

Not specified

Tailored Resume

Cover Letter