[EU] Compliance Lead, EMI
Help shape the compliance function of our licensed electronic money institution. You will make regulatory requirements work in day-to-day operations and provide…
Open jobs in Vienna: on-site and hybrid roles in the city, and remote roles that name it.
4 jobs found · Vienna
Help shape the compliance function of our licensed electronic money institution. You will make regulatory requirements work in day-to-day operations and provide…
German
Identity & Access Management (IAM)
German (a plus)
Maintain the approved control inventory, including control descriptions, owners, frequency and evidence requirements; process additions through the agreed governance…
German
Periodic review of customer classification (retail customer/professional customer/eligible counterparty), including performance of several MiFID related measures: MiFID…