Business Risk Manager Vienna (AT)

LGT Bank Österreich, a branch of LGT Bank AG, is the largest international private bank in Austria. In Austria, we employ 230 people and offer both private banking and asset management services. Our unique ownership structure continues to have a major influence on our culture, as we stand for entrepreneurial thinking, sustainability, responsibility and trust. In addition, we are characterized by values such as respect and a long-term approach. At the beginning of 2021, we were named one of the 40 Best Employers in Austria by the consulting firm "Great Place to Work".

• You will work as independently as possible, but as part of an international team of experts in the Business Risk Management Department on account openings/ KYC reviews and Support Front in their role as First Line of Defense unit for the following processes: Pre-Checks (optional for all risk categories clients); Client Onboarding and Ongoing Due Diligence Reviews
• Plausibility check of the Tax status (in coordination with the operational tax department, especially for complex cases) 
• Support Front in their role as First Line of Defense unit for all clients for the following processes. Pre-Checks - Client File Review Preparation - Onboarding
• The processing of hits / anomalies in relevant IT tools is part of your area of responsibility
• You are the first point of contact person for due diligence, money laundering and complex structures questions from the Front
• You will support the development and delivery of training for staff on topics in your area of expertise (in particular money laundering, terrorist financing,etc.)
• You support and represent the BRM team in local and group-wide initiatives, working groups and projects

• You have a degree (preferably in economics or law), a banking apprenticeship and professional experience in comparable work or several years of specialist experience in the financial sector
• You have already gained extensive experience in Compliance / AML/CFT department, audit/client service department or auditing firm/law firm on AML/CFT issues
• An understanding of the regulatory requirements in AML/CFT rounds off your profile
• You have excellent communication skills in German and English, knowledge of any other foreign language, especially an Eastern European language, is an advantage
• You are a reliable, flexible team player (m/f/d) with a can-do mentality who never loses sight of the big picture even under stressful situations
   

In addition to an extremely interesting field of activity and our social benefits, we offer you a collectively agreed minimum salary for the position starting at € 3.176,92 (depending on qualifications), with the readiness for a significant overpayment and a performance based target bonus.                                                   

La LGT promuove la diversità dei suoi dipendenti. Crediamo che una cultura aziendale inclusiva e apprezzabile sia il motore di un ambiente di lavoro eccellente e offra l'opportunità di creare un team unico e di successo. Ecco perché i nostri dipendenti possono beneficiare di molti altri vantaggi.