Analyst, Business Risk – FATCA / CRS Compliance

Responsibilities
Member of a competence center responsible across the group for managing compliance-related risks
Contribute to the compliance program to combat financial crime and to update these banking standards group-wide
Monitor and review local or regional policies and procedures
Conduct AML, FATCA and CRS audits as required
Assess compliance risks in the area of financial crime
Responsible for the approval process when onboarding high-risk clients
Responsible for reviewing serious compliance breaches within the banking group
Collaborate with front-office colleagues, team or department heads, and senior colleagues in the CRO Office
Requirements
Master’s or Bachelor’s degree in (business) law, Banking & Finance or a related field
CPA, CIA or further qualifications in Compliance (CAS or MAS) advantageous
Solid knowledge of global high‑risk regions
Proven experience in compliance, risk management, risk control or audit in a private bank
Professional experience with risk controls, risk assessments and reporting methodologies
Generalist compliance knowledge of AML, FATCA and CRS
Analytical mindset with a team- and service-oriented approach
Independent, efficient and meticulous working style
Ability to approach problems persistently, flexibly and with a solution focus
Ability to work under pressure and meet deadlines
Commitment to high quality standards
IT affinity and MS Office skills, especially PowerPoint
Fluent in English and German
ATS Optimization Keywords Hard Skills
compliance
risk management
risk control
audit
AML
FATCA
CRS
risk assessments
reporting methodologies
banking standards
Soft Skills
analytical mindset
team-oriented
service-oriented
independent working
efficient working
meticulous working
problem-solving
flexibility
solution focus
ability to work under pressure
Certifications & Qualifications
Master's degree
Bachelor's degree
CPA
CIA
CAS
MAS
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