Data-driven Financial Crime Manager

vor 2 Wochen

Wien, Österreich Raiffeisen Bank International Vollzeit

**Data-Driven Financial Crime Manager (f/m/x) for Group Compliance**:

- You like to stick your nose into suspicious things? Are you interested in preventing fraud, bribery & corruption? You like to get to the bottom of things when you have a queasy feeling in the stomach? If you feel comfortable in such an environment, then come and join the Financial Crime Management Team#full-time
(38.5h / week)

viennaoffice
(1030)

homeoffice
possible

**Your role at RBI**:

- Join our team to contribute to its main responsibilities of financial crime prevention, detection, investigation, and resolution in RBI and RBI Group (group steering)
- To continuously improve our RBI Group-wide Financial Crime Management (FCM) framework
- To monitor and analyse market standards, regulations as well as best practices with regards to FCM topics
- To perform standard FCM controls / investigation and monitoring activities, e.g., conflict of interest management and Know-Your-Business-Partner (KYBP) compliance checks
- To support special investigations and cooperating with regulatory and law enforcement authorities
- To create and support standard and special ad-hoc FCM reporting, incl. ensuring proper data and reporting quality for steering and regulatory purposes
- To contribute to continuous development and improvement of FCM processes and IT solutions with an end-to-end view, in line with evolving regulatory requirements, market standards and based on latest technologies
- To support RBI’s vision to become a data-driven organization by putting data and IT products in the centre of our decisions

***Your core competencies**:

- High willingness to learn and grow within the company
- Strong team player
- Data is your passion and you bring in practical experience
- PowerBI / Power Automate experience of advantage
- High affinity to Counter-Fraud/Corruption Management, Risk Management and Compliance
- Innovative strength with interest in requirements engineering for IT solutions and analytical / data analytics skills with passion to communicate and collaborate closely with various stakeholders
- You are fluent in English; German is appreciated, but not mandatory; prior experience in CEE/SEE regions is advantageous

***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 40.000;
- 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 _**__

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