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
Requirements:
  • 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
Job Type: Full-time
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?
Education:
  • Bachelor's (Required)
Language:
  • German (Required)
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