Agile Stream Lead Financial Crime Compliance

vor 2 Wochen

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 needs. Join us on our journey.

**Agile Stream Lead Financial Crime Compliance Transaction Monitoring (f/m/x)**:Are you eager to support the society in its fight against financial crime and at the same time protecting our organization from harmful transactions? Would you like to actively contribute to RBI Group Compliance’s adaptive transformation journey, and do you enjoy to constantly learn and grow? If so, RBI Group Compliance is the perfect place for you.

We are looking for an Agile Stream Lead for our Financial Crime Compliance Transaction Monitoring to lead a great team of experts and highly motivated newcomers, developing brainpower and to improve jointly the efficiency and effectiveness of our monitoring processes (AML, CTF, Sanctions etc.) and optimize their transparency (reporting, KPIs, Dashboard etc.), yet ensuring that RBI complies with legal/regulatory boundaries.

We started our journey towards agility, and we invite you to find an effective way of working with your value stream team. In the upcoming months the stream will be iteratively restructured to capture the entire E2E monitoring process.

**What would be your responsibilities?**
Within the Financial Crime Compliance Transaction Monitoring stream
- you will develop and implement a strategy / vision and OKRs which are based on the RBI Group Compliance impact map,
- you will determine the overall prioritization and define and execute targets and KPIs in close alignment with your key stakeholders,
- you will define and implement the organizational setup/teams within an organizational change,
- you will remove impediments and address impediments which are beyond the stream’s scope (optimization of AML rules and Sanctions screening, ),
- you will manage all monitoring operations (AML, CTF, Sanctions,),
- you will continuously improve the E2E Operating Model and process design (robotics, machine learning, ),
- you will coach and support your team members

**What you bring to the table**:

- 3 - 5 years in a leadership role, preferably in an agile setting, or as a Product Owner in a regulatory environment.
- Ability to inspire and the passion to bring the best out of people
- Agile mindset, i.e., fully embracing and living (walk the talk) agile values like focus and transparency
- Experience with agile (e.g., Scrum, Kanban, Lean)
- Management of banking operations and optimization of business processes
- Outstanding communication and negotiating skills and the ability to listen intently and effectively
- Sound regulatory compliance know-how in the areas of AML and sanctions is a strong advantage
- Banking (especially payments) and “hands-on” consultancy experience

**What we offer**:

- You’ll work in an international team at a leading bank
- You’ll benefit from flexible working arrangements and determine your own work-life balance
- You’ll benefit from the very latest in tailored professional development
- You’ll earn an appropriate salary starting at 60.000;
- gross p.a. including overtime

RBI AG is committed to creating a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to age, ethnicity, race or color, national origin, religion, political or other opinion, gender, sexual orientation or disability.

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