Senior Compliance Officer

Responsibilities

Responsibilities

As part of a leading European financial services group, Société Générale Zweigniederlassung Wien combines international reach with local expertise. We provide corporate and financial institution clients with payment and cash management services, trade finance solutions, and access to global banking expertise.

Trust, integrity, and responsible business conduct are central to how we operate. Our Compliance function works closely with management and business teams to protect our clients, prevent financial crime, and support sustainable development.

Our employees benefit from an international working environment, exposure to a broad range of activities, and continued investment in professional qualifications, technical expertise, and long-term development.

Mission:

We are looking for an experienced Senior Compliance Officerto join our Corporate Banking Compliance team in Vienna. The successful candidate will support the performance of the AMLO function in accordance with applicable Austrian and European Union legal and regulatory requirements.

Working closely with the Head of Compliance, you will contribute to the development, implementation, and continuous improvement of the Branch’s financial crime and regulatory compliance framework. You will also help promote a strong culture of compliance.

The role reports directly to the local Head of Compliance, who also serves as the AMLO.

Tasks and responsibilities:

• Serve as the Deputy AMLO with a focus on AML/TF, KYC and S&E
• Support the Head of Compliance in developing and implementing effective compliance programs covering financial crime and regulatory risks
• Support the implementation of the financial crime risk management program by drafting, maintaining, and implementing applicable local policies and procedures
• Perform controls and prepare reports relating to financial crime and regulatory risks
• Perform and contribute to compliance and financial crime risk ...

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