Professional/ Senior Group Regulatory Compliance
vor 4 Monaten
**Professional/ Senior Group Regulatory Compliance Officer**
**with technical focus (f/m/x)**:
- The Group Regulatory Compliance Unit, a newly established department within the Group Regulatory Affairs division, is responsible for developing and implementing a comprehensive framework, policies, and procedures to effectively monitor, assess, and mitigate regulatory compliance risks across the RBI Group.
- If you have a passion for leveraging data to ensure regulatory compliance in the ever-evolving financial industry, we want you. Alongside the regulatory compliance management, help us optimize and streamline our data infrastructure, implement cutting-edge technologies, and drive data-driven insights to navigate complex regulatory landscapes. With this you play a crucial role in ensuring regulatory compliance and safeguarding RBI’s reputation.#full-time
(38.5h / week)
viennaoffice
(1030)
homeoffice
possible
**Your role at RBI**:
- Developing and upholding a detailed system and data setup for monitoring and handling risks related to non-adherence to legal standards, emphasizing adherence to -69 (1) of the Austrian Banking Act for BWG Compliance. This ensures that data used for meeting regulatory requirements is reliable, precise, and intact, aiding decision-making and reporting within RBI Group.
- Support the use of data analytics tools to monitor and detect patterns, assess risks, and take appropriate actions.
- Organizing and scrutinizing compliance-related data to uphold data quality for consistent risk analysis and scenario planning.
- Visualizing information and developing legal and compliance reports and dashboards
- Assist in representing the bank in interactions with national authorities, relevant RBI committees, or other parties on Regulatory Compliance matters and requests.
- Support the Regulatory Compliance Group in performing steering functions.
- Collaborate with cross-functional teams to contribute to the effective implementation of risk management initiatives.
***Your core competencies**:
- Degree in business informatics, economics, law, or related fields.
- Expertise in international and EU regulatory standards.
- Relevant experience with tech and databases in a large company, financial sector preferred.
- Skilled in data engineering, Python or SQL, and machine learning tools for data tasks.
- Track record with data products and cloud services (e.g., AWS), and understanding data and processes.
- Excellent English communication skills, German is a plus.
- Proactive, innovative, and eager to tackle new challenges.
- Sharp analytical thinker, solution-focused, and team player.
- Capable of managing complex tasks under tight deadlines.
***What's in it for you**:
- **Work Life Balance**: f lexible working hours (no core time) & extensive hybrid working possibilities, 30 days / year remote work from any EU-country outside Austria
- **Meaningful Career Options**: to develop personally & professionally
- **Learning**: as part of our DNA & culture
- **Easy Moving**: work permit support
- **Easy Commuting**: free public transport pass
- **Canteen**: healthy, tasty, and heavily subsidized
- **Leisure time activities**: attractive sports and cultural offers (free museum tickets, reduced gym membership, etc.)
- **Saving**: with vouchers / discounts from our staffs' council (eg. for supermarkets)
- **Free**: Salary account and credit card (optional)
- **Family Friendly**: family allowances, gender-neutral parental leave etc.
- **Salary**: starting at **EUR 47.000;
- gross p.a **. excluding overtime (market-compliant overpayment is provided dep. on experience / qualification)
**At Raiffeisen Bank International **, we are pleased to have more than 17 million customers in Austria and 12 other CEE countries - what got us here, are our _talented people _. From the moment you join RBI, you will notice our commitment to creating a working environment where everyone can thrive. Diversity and inclusion are essential components of our vision and mission and are reflected in our values: collaboration, proactivity, learning and responsibility. Our shared mission is to provide a superior customer experience by tackling new issues such as digitalization and changing needs.
- Follow us on our RBI Account on _**_LinkedIn _**__
-
Head of Group Regulatory Compliance
vor 4 Monaten
Wien, Österreich Erste Group Bank AG Vollzeit**Location***: Wien**Working hours***: Full-time**Occupational Area***: Legal / Compliance / Audit**Company***: Erste Group Bank AGErste Group was founded in 1819 as the first Austrian savings bank and today it is one of the largest banking groups in Central and Eastern Europe (CEE). As an attractive employer, Erste Group offers interesting career...
-
Group Regulatory Compliance Officer
vor 4 Monaten
Wien, Österreich Raiffeisen Bank International Vollzeit**Group Regulatory Compliance Officer (f/m/x)**: - The Group Regulatory Compliance Unit, a newly established department within the Group Regulatory Affairs division, is responsible for developing and implementing a comprehensive framework, policies, and procedures to effectively monitor, assess, and mitigate regulatory compliance risks across the RBI...
-
Senior Regulatory Compliance Officer
vor 4 Monaten
Wien, Österreich Erste Group Bank AG VollzeitErste Group was founded in 1819 as the first Austrian savings bank and today it is one of the largest banking groups in Central and Eastern Europe (CEE). As an attractive employer, Erste Group offers interesting career opportunities in an international environment.- Group Regulatory Compliance is responsible for steering regulatory compliance risks acc. to -...
-
Regional Regulatory Compliance Manager
vor 4 Monaten
Wien, Österreich Viva Wallet VollzeitWe are looking for an experienced, high-skilled **Regulatory Compliance Manager**, passionate about FinTechs, Digital Payments and Innovations, to join our established and fast-growing business within the Southern European Region.Region The position will be full time office based within a Viva Wallet office location within the region, comprising: Germany...
-
Senior Regulatory Compliance
Vor 2 Tagen
Wien, Österreich Vaikoon AG VollzeitFounded in 2014, we are a trusted provider of regulatory transaction reporting compliance solution, offering our clients peace of mind through our state-of-the-art SaaS platform. Our platform supports businesses in achieving global transaction reporting compliance across various regulations, ensuring a reliable and timely compliance in an ever-evolving...
-
Senior Product Manager
vor 2 Wochen
Wien, Wien, Österreich Bitpanda GmbH VollzeitAbout the RoleWe are seeking a highly skilled Senior Product Manager to join our team at Bitpanda GmbH. As a Senior Product Manager, you will be responsible for developing new products and features within the Bitpanda ecosystem, focusing on the domains of Operations and Regulatory Compliance.Key ResponsibilitiesDevelop and execute product strategies for...
-
Junior / Professional Regulatory Reporting
vor 3 Monaten
Wien, Österreich Raiffeisen Bank International Vollzeit**Junior / Professional Regulatory Reporting Specialist (f/m/x) - limited for 1 year**: - The newly created division Group Risk Data & Regulatory Reporting acts as group wide responsible centre of competence for regulatory reporting, central hub for unified and comprehensive risk data related matters as well as driving the risk business architecture. - We...
-
Regulatory Compliance Associate
vor 3 Wochen
Wien, Wien, Österreich RBI VollzeitEntry-Level Compliance Analyst - Capital Markets Compliance (f/m/x) – 2 years fixed term Become a vital member of our Capital Markets Compliance team within the Group Compliance division, where you will contribute significantly to upholding investor protection and market conduct regulations (MiFID2, WAG 2018), as well as combating and identifying...
-
Group Leader, Aml Compliance
vor 4 Monaten
Wien, Österreich Western Union Vollzeit**Group Leader, **AML** Compliance** Do you want to bring your extensive experience in AML Compliance to a dynamic international money transfer organization? Are you excited to be working internationally on a daily basis? Join Western Union as a Group Leader, AML Compliance. **Western Union powers your pursuit.** We’re the company that moves money...
-
Senior Compliance Expert
vor 4 Monaten
Wien, Österreich Raiffeisenlandesbank Niederösterreich-Wien AG VollzeitDu liebst Zahlen, aber Bürokratie ist dir ein Graus? Wenn du unseren Kolleg:innen an der Front den Rücken stärkst, hast du es nicht mit Routinearbeit zu tun. Sondern es warten abwechslungsreiche, spannende Aufgaben auf dich. Begleitet von einem guten Gefühl, etwas Sinnvolles zu tun. **Senior Compliance Expert - Schwerpunkt Regulatory und...
-
Senior Financial Manager
vor 3 Wochen
Wien, Wien, Österreich VAMED VollzeitAbout the RoleWe are seeking a highly skilled and experienced Senior Financial Manager to lead our Group Consolidation & Accounting team at VAMED. As a key member of our finance department, you will play a crucial role in driving excellence in financial management and ensuring the integrity of our financial data.Key ResponsibilitiesFinancial Reporting and...
-
Senior Financial Manager
vor 3 Wochen
Wien, Wien, Österreich VAMED VollzeitAbout the RoleWe are seeking a highly skilled and experienced Senior Financial Manager to lead our Group Consolidation & Accounting team. As a key member of our finance department, you will play a crucial role in driving excellence in financial management and ensuring the integrity of our financial data.Key ResponsibilitiesFinancial Reporting and...
-
Product Manager
vor 2 Wochen
Wien, Wien, Österreich Bitpanda GmbH VollzeitAbout the RoleWe are seeking a highly skilled Senior Product Manager to join our team at Bitpanda GmbH. As a Senior Product Manager, you will be responsible for developing new products and features within the Bitpanda ecosystem, focusing on the domains of Operations and Regulatory Compliance.Key ResponsibilitiesDevelop and execute product strategies for...
-
Senior Manager, Aml Compliance
vor 3 Monaten
Wien, Österreich Western Union Vollzeit**Senior Manager, AML Compliance - Vienna, Austria** Are you passionate about combating financial crimes and ensuring regulatory compliance? Do you have a proven record of leading successfully AML compliance program? Are you staying up to date on compliance changes and ensuring compliance within the evolving regulatory landscape? If so, join Western Union...
-
Regulatory Compliance Expert
vor 2 Wochen
Wien, Wien, Österreich Takeda Pharmaceutical VollzeitAbout the RoleWe are seeking a highly skilled Quality Assurance Specialist to join our team at Takeda Pharmaceutical. As a Quality Assurance Specialist, you will play a critical role in ensuring the quality and compliance of our products and processes.Key ResponsibilitiesAdminister electronic document management and training systems, ensuring seamless...
-
Senior Product Manager
vor 2 Wochen
Wien, Wien, Österreich Bitpanda GmbH VollzeitAbout Bitpanda GmbHBitpanda GmbH is a leading fintech company that simplifies wealth creation for individuals. Founded in 2014, we empower people to trust themselves enough to build their financial freedom. Our user-friendly platform enables both first-time investors and seasoned experts to invest in various assets, including cryptocurrencies, stocks,...
-
AML Compliance Officer
Vor 5 Tagen
Wien, Wien, Österreich RBI VollzeitAbout the RoleWe are seeking a highly motivated and experienced AML Compliance Officer to join our team in Vienna. As a key member of our Anti-Money Laundering team, you will play a crucial role in shaping and transforming our KYC processes to ensure regulatory excellence.Key ResponsibilitiesCollaborate with stakeholders across various departments to ensure...
-
Group Esg Specialist
vor 5 Monaten
Wien, Österreich Rohlik Group Vollzeit**Your **responsibilities** **Role Overview**: - Group ESG Specialist will lead Rohlik Group's efforts to integrate sustainable practices into all aspects of our business. This individual will be responsible for developing, implementing, and monitoring strategies that enhance our environmental stewardship, social responsibility, and corporate governance....
-
Group Financial Director
vor 3 Monaten
Wien, Österreich TDE Group Vollzeit**More than a jobit’s an adventure in innovation**: TDE Group is looking for an experienced, strategic, and forward-thinking Group Financial Director to support our next phase of growth and expansion. At tde, we value our employees and believe in providing a positive and engaging work environment that encourages personal and professional growth. With...
-
Product Manager
vor 2 Wochen
Wien, Wien, Österreich Bitpanda GmbH VollzeitAbout Bitpanda GmbHBitpanda GmbH is a leading fintech company that simplifies wealth creation for individuals. Founded in 2014, we empower people to trust themselves enough to build their financial freedom. Our user-friendly platform enables both first-time investors and seasoned experts to invest in various assets, including cryptocurrencies, stocks,...