Download App | FOLLOW US ON SOCIAL MEDIA
 Upload Your Resume   Employers / Post Jobs 

Government Public Attorney in Vienna, Vienna

Western Union Holdings Inc. Jul 18,2016 Location Vienna Vienna
This job is expired...

In-House

Attorney

Government / Public Law

Litigation - Whistleblower - CFTC

Profile

Officer, AML Compliance Duties: Responsible for Global Standards embedded in the Central Compliance team of the Compliance department at International Bank covering all EU/EEA countries where Business Solutions perform business. Reports to the Director of the Central Compliance team in Bank Compliance. Coordinating, documenting and the maintenance of Compliance policies and procedures (P&Ps), Management Information System (MIS) standards and ensuring their constant availability and accessibility within the European region as well as supporting any Compliance specific outsourcing initiative. Lead the Compliance P&P program and coordinate and streamline among all Compliance Teams in Europe and the global Compliance organization the documentation and implementation of policies & procedures. Working with the Compliance subject matter experts to analyse, interpret and manage national and international regulatory requirements and information for better maintenance of P&Ps. Closely connecting with Regulatory Affairs and the Regulatory Implementation Roadmap to adopt existing policies & procedures and monitor the drafting of new contents, and to further develop and maintain a Compliance Policy & Procedures governing documentation and review & approval structure – Compliance policies (Level I), program documents (Level II), and procedures (Level III). Cooperating closely with the Internal Controls & Testing team to ensure the continuous improvement of governing documentation. Serving as single point of contact in Compliance to maintain the MIS and streamline among all Compliance Teams in Europe the documentation requirements. Supporting any Compliance specific outsourcing initiative in alignment with Outsourcing policy and ensure that all regulatory requirements regarding Outsourcing are met. Providing regular updates on the status quo and developments of the respective work streams. Supporting and assisting the Director Central Compliance by handling specific tasks and projects.

Qualification and Experience

Qualifications: Able to demonstrate a good background and experience in a similar role (Bank compliance, AML expert, Audit or Consultant Background), and possess a Law Degree or equivalent degree. Fluent in English and have the ability to read understand and apply complex legal regulations to the Western Union business. Expertise in the AML/CFT and MiFID regulations for the financial industry is desirable. You will be able to effectively manage multiple activities simultaneously and be a strong communicator, you will need to be able to demonstrate management presentation experience. Your commitment to quality standards and continuous improvement makes you a leader in your field. Ideally a holder of advanced PC skills – proficient in MS Word, Excel, and Visio. Project Management skills are an advantage.

Company info