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Online Banking

Legal & Compliance Manager (m/f) (2019)

2019-04-09

Your tasks:

  • Developing and overseeing control systems to prevent or deal with violations of legal guidelines and internal policies.
  • review and updating of the branch's compliance policy to ensure that it is up-to-date and in compliance with current standards of regulatory agencies and standards of the Banks HQ concerning AML, prevention of terrorist financing, data protection.
  • Revising procedures, reports, contracts etc, periodically to identify hidden risks or non-conformity issues.
  • Work closely with department managers to review all departmental policies for compliance issues and internal contact person for ongoing requests for compliance related issues.
  • Keep abreast of changes in law, regulations and market practice as it affects the bank and submit recommendations for action and assisting.
  • Prepare reports for management office and external regulatory agencies.
  • Promote staff awareness in the branch, understanding of and commitment to legal and compliance matters and provide appropriate training for the bank's staff.

Your qualifications:

  • Bachelor degree (or equivalent ) in law, finance, business administration or related field.
  • Minimum 5 years of relevant experience, experience in working in compliance or legal function of a financial institution is an advantage.
  • Have excellent interpersonal-, communication skills and social competence
  • Be a native German speaker and fluent in English.

Your benefits:

  • We support your professional and personal development
  • We offer a salary above the collective contract, depending on experience and qualifications the annual gross salary is starting from 42000 EUR.

Application: Please submit English resume to Ms. Jun TAO E-Mail:jun.tao@bankofchina.com. We will keep the application with highly confidentiality.

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