Senior Compliance Officer CEE (80-100%)

The Legal and Compliance teams of Vontobel are composed of seasoned experts with diverse and international background. We have dedicated specialists for each business division, and we are currently looking for a Senior Compliance Officer covering Central and Eastern Europe (CEE).

As a Senior Compliance Officer, you will be responsible for

Daily Compliance assessments for client onboardings, in particular focusing on CEE markets (incl. KYC, Due Diligence and negative news checks and contribution to senior management decisions on higher risk cases)

Regular Compliance assessments / periodic client reviews, incl. PEP and sanctions-related analysis in close collaboration with subject matter experts

Monitoring of ex ante transactions

Advisory to the stakeholders in both lines of defense

Regulatory based actions / reporting and responses

Provision of trainings to the first line of defense about Compliance topic

You bring

Robust, pragmatic and solution-oriented risk management mindset

Strong knowledge of core compliance topics and ability of their application in uncertain environments

Track record of experience as a Compliance Officer in the area of high-risk clients and markets

Market knowledge, with particular focus on Central / Eastern Europe

Proven experience in helping a business function to further develop and finding the most relevant solutions to support sustainable long-term growth, and manage the risk of sensitive client relationships

Fluent in English

German, Russian & Ukrainian are an advantage

You are

Team player, positive thinking and results and solution oriented

Self-directed and precise worker with strong conceptional skills

Reliable and trusted partner

Able to work in a standalone position with daily interactions with the business function, compliance stakeholders and senior management

Personal and professional Integrity

What we offer

We work according to agile principles especially in our way of thinking, methods and with mutual trust

You would like to develop your skills? We are happy to support you with further trainings/ certifications

Teamwork is important to us: We exchange valuable knowledge and skills with each other at all times - One Vontobel

Our working culture is characterized by short communication channels and direct cross-departmental contact and information exchange in an open space office

We offer the option for home office (Flexible working times), diverse benefits and provide a first-class lunch menu when you work in the office

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