Austria Job Openings
Elite Advance Service Sdn Bhd
Compliance Officer
Vienna
FULL TIME
October 8, 2024
- Provide legal and compliance support to all business units of the company in Austria
- To enforce the best market practice within the crypto business activities
- Implement and renew policies and procedures to ensure business comply with the rules and regulations
- To identify, resolve and escalate compliance risk on a timely manner
- Manage KYC and AML matters, to implement controls over KYC and AML in order to comply with relevant rules and regulations
- As a representative of the company, responsible for the regulatory communications
- Bachelor and above degree in Legal, Finance or a related field.
- Previous experience in compliance of financial institutions
- Excellent communication skills, both verbal and written
- Strong analytical skills with the ability to interpret complex regulations and assess their impact on our operation
- Experience in regulatory departments is preferred
Pay: 3.820,00€ - 7.650,00€ per month
Application Question(s):
- Do you have bachelor degree or above in law, finance or relate majors?
- How long do you have experience in financial institution compliance?
- Bachelor's (Required)
- German (Required)
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