Data-driven Financial Crime Manager
vor 6 Monaten
**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 _**__
-
Studentenjob (W/m/x) - Financial Crime Management
vor 6 Monaten
Wien, Österreich Raiffeisen Bank International Vollzeit**Studentenjob (w/m/x) - Financial Crime Management (20 h/Woche)**: - Die Abteilung Financial Crime Management im Bereich Group Compliance ist verantwortlich für Management von Betrugs - und Korruptionsrisiken inkl. Interessenkonfliktmanagement, Kundenbeschwerden, Whistleblowing/Hinweisgeberinformationen sowie Fiscal Reporting Compliance (v.a. FATCA-,...
-
Crime Prevention and Criminal Justice Officer
vor 5 Monaten
Wien, Österreich United Nations VollzeitThis position is located in the Crime Prevention and Criminal Justice Section (CPCJS), Division for Treaty Affairs (DTA), United Nations Office on Drugs and Crime (UNODC) in Vienna, Austria. The incumbent will report directly to the Crime Prevention and Criminal Justice Officer who acts as the Coordinator of the Global Programme to End Violence against...
-
Associate Crime Prevention and Criminal Justice
vor 2 Monaten
Wien, Österreich United Nations VollzeitOrg. Setting and Reporting - Responsibilities - Within assigned authority, the incumbent will perform the following specific tasks: - Support the preparations for and conduct of the Fifteenth UN Congress on Crime Prevention and Criminal Justice, to be held in 2026, and the regional preparatory meetings, to be held in 2025; - Prepare or support preparation of...
-
Crime Prevention and Criminal Justice Officer
vor 7 Monaten
Wien, Österreich United Nations VollzeitThis position is located in the Field Support Section (FSS), Corruption and Economic Crime Branch (CEB), Division for Treaty Affairs (DTA) of the United Nations Office on Drugs and Crime (UNODC), in Vienna. The incumbent will report to the Chief of the Section and receive overall guidance of the Chief of Branch. **Responsibilities**: Within assigned...
-
Finance Manager
vor 2 Monaten
Wien, Österreich World Data Lab Vollzeit**Your mission**: We are seeking a **Finance Manager **to join our dynamic, mission-driven team in Vienna, Austria. If you have a passion for financial excellence and want to be part of an organization that uses data to change the world, this could be the perfect opportunity for you. This position offers the flexibility to work between 80% to 100% of a...
-
Programme Officer
vor 6 Monaten
Wien, Österreich United Nations VollzeitThis position is located in the Regional Section for Europe, West and Central Asia (RSEWCA), Division for Operations (DO), United Nations Office on Drugs and Crime (UNODC) in Vienna. The Programme Officer (Drug Control and Crime Prevention) will report to the Chief of RSEWCA. S/he will work in close consultation with UNODC field offices in Europe, West and...
-
Crime Prevention and Criminal Justice Officer
vor 5 Monaten
Wien, Österreich United Nations VollzeitThis position is located in the Thematic Support Section (TSS), Corruption and Economic Crime Branch (CEB), Division for Treaty Affairs (DTA) of the United Nations Office on Drugs and Crime (UNODC), in Vienna. The incumbent will work under the direct supervision of the Chief of the Section and the overall guidance of the Chief of the...
-
Financial Manager
vor 3 Wochen
Wien, Wien, Österreich Otis College of Art and Design VollzeitAbout the RoleAs a Financial Controller at Otis, you will play a crucial role in the financial operations of our company. You will be responsible for managing and analyzing financial data, developing and implementing financial plans, and ensuring the accuracy and timeliness of financial reports. Key ResponsibilitiesManage and analyze financial data to...
-
Crime Prevention and Criminal Justice Officer
vor 2 Monaten
Wien, Österreich United Nations VollzeitOrg. Setting and Reporting - Responsibilities - Within assigned authority, the incumbent will carry out a range of functions to facilitate and assist with the preparation of written documents of the review process of the United Nations Convention against Transnational Organized Crime (UNTOC) and the Protocols thereto and provide support to related...
-
Regulatory Compliance Manager
vor 3 Wochen
Wien, Österreich Hays Österreich GmbH VollzeitRegulatory Compliance Manager (m/w/d)Meine Aufgaben Sie erarbeiten zukunftsweisende Strategien in den Bereichen Financial Crime Compliance (FCC), Capital Market Compliance (CMC), Regulatory Compliance, KYC und Data Protection Sie verantworten die Leitung und Koordination von Projekten...
-
Data Project Manager
vor 5 Monaten
Wien, Österreich World Data Lab Vollzeit**Your mission**: - Act as a focal point for the Data Team, ensuring optimal communication with WDL team members, both inside and outside the Data Team; - Provide support in task management, including coordination of different team members; - Coordinate and oversee different activities across the team; - Build institutional memory by accurate meeting notes,...
-
Assistant Crime Prevention and Criminal Justice
vor 6 Monaten
Wien, Österreich United Nations VollzeitThese positions are located in the Office of the Chief, Corruption and Economic Crime Branch (CEB), Division for Treaty Affairs (DTA) of the United Nations Office on Drugs and Crime (UNODC), in Vienna. The incumbents will work under the direct supervision of the Chief of the Branch. **Responsibilities**: Within assigned authority, the incumbents will...
-
HR Manager
vor 2 Monaten
Wien, Österreich World Data Lab Vollzeit**Your mission**: As the **Human Resources Manager,** you will play a crucial role in establishing and leading all human resource functions within World Data Lab. This includes recruitment, employee relations, performance management, compliance, learning and development, and fostering a positive workplace culture. You’ll work closely with leadership to...
-
IT Service Manager
vor 1 Monat
Wien, Wien, Österreich RBI VollzeitIT Service Manager - Financial Market Data ExpertAre you a skilled IT professional looking to make a meaningful impact in the financial services industry? We are seeking a talented IT Service Manager to join our team and lead the management of our financial market data services.Your Key Responsibilities:Manage services with service providers in the financial...
-
Financial Manager
vor 3 Wochen
Wien, Wien, Österreich Radancy VollzeitJob SummaryWe are seeking an experienced Financial Controller to join our Finance Team at Radancy. As a key member of our team, you will play a critical role in driving accountability and visibility within the organization.Key ResponsibilitiesFinancial Planning and AnalysisDevelop and manage budgets, forecasts, and financial models to drive business growth...
-
Senior IT Service Manager
vor 1 Woche
Wien, Wien, Österreich RBI VollzeitRaiffeisen Bank International (RBI) is a leading banking group in the CEE region, serving over 17 million customers across Austria and 12 other countries.Salary & BenefitsThe gross yearly salary for this position starts from 60,000 Euro, including overtime, depending on qualification and experience. Our benefits package includes flexible working hours,...
-
Wien, Wien, Österreich Hays Österreich GmbH VollzeitOverviewWe are seeking a highly skilled Regulatory Compliance Manager to join our team at Hays Österreich GmbH.Salary and BenefitsThe estimated annual salary for this position is €80,000 - €110,000 depending on experience, plus additional benefits such as health insurance, retirement plans, and paid time off.Job DescriptionIn this role, you will be...
-
Chief Financial Operations Manager
vor 2 Wochen
Wien, Wien, Österreich Tito & Friends Dienstleistungs GmbH VollzeitWe are seeking a Chief Financial Operations Manager to join our team at Tito & Friends Dienstleistungs GmbH in Vienna, Austria.About the PositionAs a key member of our financial department, you will be responsible for communicating with internal stakeholders to collect planning data, processing it, and importing it into our internal controlling system. You...
-
Vp of Finance and Legal
vor 6 Monaten
Wien, Österreich World Data Lab Vollzeit**Your mission**: - Manage and oversee the finance department, as well as financial operations, including payroll, budgeting, forecasting, and financial reporting; - Lead financial accounting and preparation of annual statements for 3 legal entities in collaboration with an external tax advisor; - Develop and implement financial policies, procedures, and...
-
Marketing Operations Manager
vor 3 Wochen
Wien, Wien, Österreich Dun & Bradstree VollzeitUnlock the Power of DataDun & Bradstreet is a global leader in data and analytics, helping clients turn uncertainty into confidence and risk into opportunity. Our International Marketing Operations team is focused on building best practices and optimizing processes that fuel our marketing strategy, while managing the lead funnel to maximize ROI and...