Group Regulatory Compliance Officer

vor 2 Wochen


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 Group.
- Join us as Group Regulatory Compliance Officer to assess risks and implement measures to control and mitigate non-compliance risks across RBI Group. Play a crucial role in ensuring regulatory compliance and safeguarding RBI's reputation in a dynamic, data driven and intercultural field.
- **All career levels from Professional to Senior are highly welcome.
full-time
( 38.5h / week )

viennaoffice
(1030)

homeoffice
possible

**Your role at RBI**:

- Assist in developing, implementing, and maintaining a comprehensive monitoring plan to identify and manage risks stemming from non-compliance with regulations, with a focus on compliance provisions according to -69 (1) Austrian Banking Act (“BWG Compliance”).
- Conduct and document ongoing risk assessments and scenario analysis.
- Support the use of data analytics tools to monitor and detect patterns, assess risks, and take appropriate actions.
- Collaborate with cross-functional teams to contribute to the effective implementation of risk management initiatives.
- 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, including deep dive assessments.

***Your core competencies**:

- University degree in law, economics or comparable studies.
- Excellent knowledge of international and European regulatory frameworks and requirements.
- Interest in data and AI technologies.
- Analytical skills, quick-wittedness, solution-driven, team-oriented.
- Familiar with BI, project management or reporting tools (e.g. Jira, PowerBI)
- Ability to handle complex assignments under time pressure.

***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, bilingual company kindergarten, child care during holidays etc.
- **Salary**: starting at **EUR 47.000;
- gross p.a. for Professional and 60.000;
- gross p.a. for Senior **excluding/including 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 _**__



  • Wien, Österreich Viva Wallet Vollzeit

    We 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...


  • Wien, Wien, Österreich VAMED Vollzeit

    Als Group Compliance Officer eines führenden Gesundheitsdienstleisters in Europa tragen Sie aktiv dazu bei, die Zukunft des Gesundheitswesens in einem dynamischen und zukunftsorientierten Umfeld mitzugestalten. Mit rund 13.000 Mitarbeitenden in Österreich, Deutschland, der Schweiz und der Tschechischen Republik stehen wir für höchste Qualität in der...


  • Wien, Wien, Österreich VAMED Management und Service GmbH Vollzeit

    Als Group Compliance Officer eines führenden Gesundheitsdienstleisters in Europa tragen Sie aktiv dazu bei, die Zukunft des Gesundheitswesens in einem dynamischen und zukunftsorientierten Umfeld mitzugestalten. Mit rund 13.000 Mitarbeitenden in Österreich, Deutschland, der Schweiz und der Tschechischen Republik stehen wir für höchste Qualität in der...


  • Wien, Wien, Österreich deltaconX AG Vollzeit

    Senior Regulatory Compliance & Transaction Reporting Analyst Founded 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...


  • Wien, Wien, Österreich deltaconX AG Vollzeit

    Senior Regulatory Compliance & Transaction Reporting AnalystWe are a leading provider of regulatory transaction reporting compliance solutions, 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...


  • Wien, Wien, Österreich deltaconX AG Vollzeit

    Senior Regulatory Compliance & Transaction Reporting AnalystWorking hours: Full-timeWith our unified SaaS platform deltaconX, we simplify regulatory compliance to streamline transaction reporting processes. Since the market launch in 2013, we have been committed to helping businesses meet evolving regulatory demands efficiently.Our platform is a one-stop...


  • Wien, Österreich Raiffeisen Bank International AG Vollzeit

    -Search by Keyword- Show More Options _ - Loading... _ - Select how often (in days) to receive an alert: _ - Create Alert _ **_Studentjob (f/m/x) - Group Regulatory Compliance (20 h/week) _**: - The Group Regulatory Compliance Unit, a newly established department within the Group Regulatory Affairs division, is responsible for developing and implementing a...


  • Wien, Wien, Österreich Raiffeisen Bank International AG Vollzeit

    Studentjob (f/m/x) - Group Regulatory Compliance (20 h/week)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...


  • Wien, Österreich Raiffeisen Bank International Vollzeit

    International business requires an international corporate philosophy. Are you open to new ideas and do you value cultural diversity? At Raiffeisen Bank International, we are pleased to have more than 16 million customers in 13 CEE countries. And our journey continues - with exciting new issues for us to tackle such as digitalisation and changing customer...


  • Wien, Österreich LGT Gruppe Holding AG Vollzeit

    Category Compliance Workload Full Time ( 80%) Posted on 31 October 2024***: LGT Bank Österreich, a branch of LGT Bank AG, is the largest international private bank in Austria. We offer comprehensive private banking services and employ around 250 people in Austria. Our corporate culture is characterised by our unique ownership structure. We stand for...


  • Wien, Österreich Raiffeisen Bank International Vollzeit

    International business requires an international corporate philosophy. Are you open to new ideas and do you value cultural diversity? At Raiffeisen Bank International, we are pleased to have more than 16 million customers in 13 CEE countries. And our journey continues - with exciting new issues for us to tackle such as digitalisation and changing customer...


  • Wien, Wien, Österreich Sandoz International GmbH Vollzeit

    About Sandoz AustriaWe are seeking an experienced Associate Director Regulatory Affairs Austria to lead our RA department, drive regulatory strategy, and ensure compliance.As a member of our team, you will be responsible for developing and implementing effective regulatory strategies, managing direct line reports, and representing RA during audits and...


  • Wien, Österreich Borealis Group Vollzeit

    **Are you looking for a challenging role where you can grow and develop your skills? Would you like to work in a people-focused company with a collaborative and supportive company culture? Would you enjoy being part of our expansion journey?** **We need your expertise for**: - Defining, establishing, monitoring and maintaining the Corporate Governance and...

  • Aml Compliance Officer

    vor 2 Wochen


    Wien, Österreich Raiffeisen Bank International Vollzeit

    **AML Compliance Officer - Group KYC (f/m/x)**: - Are you a forward looking, strategically thinking expert with a passion for KYC, servicing internal/external customers and streamlining processes? Additionally, you have a drive for innovation, technology and execution? - Then join our Anti-Money Laundering team! We are looking for an experienced and...


  • Wien, Österreich Tantum AG Vollzeit

    TantumPay is a forward-thinking FinTech company based in Liechtenstein, focused on revolutionizing payment solutions in emerging markets. We integrate innovative digital identity solutions to navigate the complex regulatory landscape while ensuring compliance and operational excellence. Having just launched our product in a rapidly growing market, we are...


  • Wien, Österreich Addiko Bank AG Vollzeit

    Addiko Bank is an unconventional bank striving for specialization instead of universality. Our mission is to deliver a modern customer experience based on convenience and speed. We emphasize cohesion, diversity, fostering talent and equality while always maintaining the success of Team Addiko at the core of our entrepreneurial values. We are looking for...


  • Wien, Wien, Österreich Novo Nordisk AS Vollzeit

    About the Role:We are seeking a highly skilled and experienced professional to join our team as Director of Regulatory Affairs and Compliance. As a key member of the leadership team, you will be responsible for developing and implementing strategies to ensure regulatory compliance and drive business growth. Key responsibilities include leading legal and...


  • Wien, Wien, Österreich Raiffeisen Bank International AG Vollzeit

    Senior AML Compliance Officer - KYC (f/m/x)The Anti Money Laundering department at Raiffeisen Bank International (RBI) is seeking a proactive and diligent Senior Compliance Officer to join our KYC stream. You will be integral in refining our KYC procedures, conducting risk assessments, and ensuring compliance with AML regulations. Collaborating closely with...


  • Wien, Wien, Österreich Novo Nordisk AS Vollzeit

    Job Description:As Senior Legal Compliance Officer at Novo Nordisk, you will play a pivotal role in driving regulatory excellence, ensuring compliance with laws and regulations, and fostering a culture of ethics within the organization. Key responsibilities include overseeing legal affairs, managing compliance risks, safeguarding data privacy, and providing...


  • Wien, Österreich Raiffeisen Bank International Vollzeit

    **Professional Compliance Officer with Audit background for: AML/CTF Group Steering (f/m/x)**: - In accordance with - 24 of the Austrian Anti-Money Laundering (AML) Act, RBI Head Office is responsible to ensure that AML and Counter Terrorist Financing Group (CTF) Standards are effectively implemented throughout the banking group. The Anti-Money Laundering...