Austria Job Openings

Ria

Compliance Officer Austria

Vienna

FULL TIME

August 9, 2024

We are seeking a skilled and motivated Compliance Officer to join our Vienna team. In this vital role, you will be responsible for developing, implementing, and overseeing Ria Austria’s Compliance Program to ensure that all aspects of our operations in Austria meet regulatory requirements and adhere to internal policies. You will act as the primary liaison with the Central Bank and the Financial Market Authority (FMA), manage compliance-related documentation.

Control and Supervision: Control and supervise the compliance with our anti-money laundering guidelines and the requirements of national regulatory authorities.
Point of Contact: Act as the point of contact for the Financial Market Authority (FMA).
Reporting and Monitoring: Prepare necessary reports and monitor the handling of internal and external suspicious activity reports.
Training: Organize and conduct anti-money laundering prevention seminars and training for new employees and existing staff.
Documentation: Review and update documents required for cooperation with agents and regulatory authorities.
Legal Documents: Draft, create, and review legal documents related to administrative, police, and legal processes.

Education: You have a degree in economics or law.
Experience: You have experience in anti-money laundering prevention in credit or financial institutions.
Payments Experience: Experience in the payments, money transfer, or currency exchange sector is preferred.
Language Skills: Excellent communication skills in German and English.
Performance Under Pressure: Ability to present results effectively under time pressure.
Analytical Skills: Strong analytical skills.
Personality: Honest, diplomatic, and goal-oriented personality.

We’re Ria Money Transfer

A subsidiary of Euronet Worldwide, Inc. (NASDAQ: EEFT), Ria is a leading expert in cross-border payments that delivers innovative financial services including fast, secure, and affordable international money transfers. With the second most extensive cash settlement network and the largest direct bank deposit network in the world, Ria gets money to where it matters . We’re focused on harnessing technology and, as part of Euronet Worldwide, we provide a suite of state-of-the-art fintech products and services that bridge the gap between digital and physical transactions . Our omnichannel products and services, provide unprecedented choice to our customers and growth opportunities for our partners.

With presence in more than 160 countries, and more than 490,000 locations worldwide, we’re committed to helping millions of people send money home to their loved ones around the world, knowing that our customers deserve much more than just a fair price: they deserve empathy, hope, and ultimately respect. Join us in our mission to open ways for a better everyday life .

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