20 beste Stellen als development officer in wien, w – aktuell auf Personalsuche

Compliance Officer
Crypto Exchange —Wien, W
- Vollzeit
- Master
- Bachelor
Direkt bewerben
Programme Officer
OSCE —Wien, W
- Vollzeit
- Bachelor
1 Tag
Junior AML Compliance Officer (w/m/d) - befristet für 24 Monate
Raiffeisen Bank International AG —Wien, W
- Teilzeit
8 Tage
Associate Operational Support Officer
OSCE —Wien, W
- Vollzeit
- Bachelor
Investigations Assistant
The United Nations Industrial Development Organization (UNIDO) —Wien, W
- Vollzeit
- Master
- Bachelor
Grant Officer (Pre-Award)
Institute of Science and Technology Austria (ISTA) —Wien, W
- Vollzeit
- Homeoffice
- Doktorat
8 Tage
Cyber Security Officer
OSCE —Wien, W
- Vollzeit
- Bachelor
Organisational Assistent DoSChem
Universität Wien —Wien, W
- Vollzeit
3 Tage
Junior KYC Officer (f/m/x)
Raiffeisen Bank International AG —Wien, W
- Teilzeit
Talent Acquisition and Outreach Officer
OSCE —Wien, W
- Vollzeit
- Bachelor
10 Tage
Research and Teaching Assistant
Wirtschaftsuniversität Wien —Wien, W
- Teilzeit
- Master
- Bachelor
2 Tage
Operational Support Officer
OSCE —Wien, W
- Vollzeit
- Bachelor
Executive Assistant(G5)
International Atomic Energy Agency —Wien, W
10 Tage
International Consultant (Support the assessment of Transnational Organized Crime and the Nexus with Counter-Proliferation Financing in Southeast Asia)
United Nations —Wien, W
- Master
- Bachelor
3 Tage
Emergency Preparedness Officer (Standards)(P4)
International Atomic Energy Agency —Wien, W
- Master
8 Tage
Professional Business Compliance Officer (f/m/x) - Full time - Limited for 1 year
Raiffeisen Bank International AG —Wien, W
- Teilzeit
International Consultant (Lead the assessment of Transnational Organized Crime and the Nexus with Counter-Proliferation Financing in Southeast Asia)
United Nations —Wien, W
- Master
- Bachelor
3 Tage
Compliance Analyst, Austria
Transak —Wien, W
- Vollzeit
Direkt bewerben
Nuclear Safety Officer(P4)
International Atomic Energy Agency —Wien, W
- Bachelor
Information Security Officer -Schwerpunkt IT-Security Baseline und Architecture
KPMG Austria GmbH Wirtschaftsprüfungs- und Steuerberatungsgesellschaft —Wien, W
- Vollzeit

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Compliance Officer

Crypto Exchange
Wien, W

Direkt bewerben

Details zur Stelle

Vollzeit

Qualifikationen

Master
Bachelor

Vollständige Stellenbeschreibung

Employer:

A top 10 global cryptocurrency exchange (by trading volume). Due to confidentiality reasons, the entity name is not disclosed at this stage.

Key Responsibilities

Develop, implement, and maintain compliance policies, procedures, and internal controls aligned with:

· Austrian regulatory requirements

· EU financial services regulations

· MiCA framework

· AML/CFT obligations

Monitor and oversee the effectiveness of AML/KYC processes, compliance controls, and operational risk management frameworks.

Support the establishment and enhancement of governance and compliance frameworks for the Austrian regulated entity.

Conduct compliance monitoring activities, internal reviews, and risk assessments to identify and mitigate regulatory and operational risks.

Assist in preparing regulatory filings, reports, and responses to requests from the Austrian Financial Market Authority (FMA) and other regulatory authorities.

Review and interpret new or changing regulatory requirements and assess their impact on the business.

Collaborate with internal stakeholders, including Legal, AML, Risk, Product, Finance, and Operations teams, to ensure regulatory compliance across all business functions.

Assist in the drafting, updating, and implementation of internal policies, procedures, and control frameworks.

Support compliance investigations, suspicious activity reporting processes, and remediation initiatives where required.

Develop and deliver compliance and AML/KYC training programs to employees and relevant stakeholders.

Maintain accurate compliance documentation and records in accordance with regulatory requirements.

Stay up to date with industry developments, regulatory trends, and emerging risks related to crypto-assets and financial crime compliance.

Requirements

Education

· Bachelor's or Master's degree in:

· Law

· Finance

· Economics

· Business Administration

· or a related field

Professional Experience

· Minimum 5 years of experience in compliance, regulatory, or risk management roles within:

· Banks

· Financial institutions

· Fintech companies

· Crypto or digital asset businesses

· Prior experience in regulated environments within Austria or the EU is highly preferred.

· Experience with AML/KYC compliance frameworks and regulatory reporting is strongly advantageous.

· Exposure to cryptocurrency, blockchain, or digital asset services is a strong plus.

Certifications

The following certifications are preferred:

· CAMS (Certified Anti-Money Laundering Specialist)

· ICA Diploma or Advanced Certificate

· Other relevant compliance or regulatory certifications

Regulatory Knowledge

Strong understanding of:

· Austrian and EU financial regulations

· MiCA framework

Job Type: Full-time

Pay: 5.000,00€ - 10.000,00€ per month

Work Location: In person

Direkt bewerben

Erweiterte Suche

development officer Jobs in wien, w

Compliance Officer

Programme Officer

Junior AML Compliance Officer (w/m/d) - befristet für 24 Monate

Associate Operational Support Officer

Investigations Assistant

Grant Officer (Pre-Award)

Cyber Security Officer

Organisational Assistent DoSChem

Junior KYC Officer (f/m/x)

Talent Acquisition and Outreach Officer

Research and Teaching Assistant

Operational Support Officer

Executive Assistant(G5)

International Consultant (Support the assessment of Transnational Organized Crime and the Nexus with Counter-Proliferation Financing in Southeast Asia)

Emergency Preparedness Officer (Standards)(P4)

Professional Business Compliance Officer (f/m/x) - Full time - Limited for 1 year

International Consultant (Lead the assessment of Transnational Organized Crime and the Nexus with Counter-Proliferation Financing in Southeast Asia)

Compliance Analyst, Austria

Nuclear Safety Officer(P4)

Information Security Officer -Schwerpunkt IT-Security Baseline und Architecture

Ich möchte aktuelle Job-E-Mails für Stellen als development officer in wien, w erhalten

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