Professional Compliance Officer with Audit

vor 1 Woche

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 department is pursuing this regulatory requirement in cooperation with several teams in Group Compliance, in particular with Group Steering, by ensuring regular information sharing, providing guidance about best practices and performing regular deep dives and onsite visits.- #full-time (38.5 h/week)
- #Office based in Vienna (1030)
- #Working from home possible**Your main objectives**
- Active contribution and participation in Group Compliance Steering, with a clear focus (but not exclusively) on AML:

- Involvement and contribution in execution, monitoring and reporting of Group steering initiatives and controls
- Providing support and guidance, in cooperation with other AML stakeholders, to the local AML organizations and their practices
- Preparation and structuring of data, interpretation, and report preparation on various AML/CTF Group Steering topics
- Development and performance of onsite visits and deep dives in RBI Group
- Follow-up of findings and ensuring closure in line with Group standards
- Facilitate and contribute to the continuous development of quantitative compliance reporting as a basis for steering and management of compliance risks in RBI Group
- Contribution and involvement to the enhancement of local AML risk assessments and AML/CTF Group Controls for steering purposes
- Involvement in AML/CTF related Compliance topics (e.g., Financial Sanctions)

**Your skills**
- University degree in law, business administration / Banking & Finance / Financial Accounting or similar
- Minimum 2-3 years of working experience in compliance or internal or external audit for Compliance topics or AML/CTF consultancy
- Strong data and analytical skills, working with new technologies
- Sufficient knowledge primary banking processes & products
- AML/CTF Compliance background and experience
- Independent approach of working and ability to cooperate in an international environment
- Strong communication skills and ability to deal with challenging stakeholders
- Excellent presentation & moderations skills and ability to independently prepare presentation material for senior management and other stakeholders
- Strong analytical skills with the ability to collect, organize, analyze, and disseminate significant amounts of information
- High level of initiative and perseverance
- Fluent knowledge of English and German; additional CEE languages are an advantage
- Willingness to travel to our subsidiaries to CEE (max 30 %)

**What we offer**
- Flexible working hours and home office options to find a good work-life balance within your team
- Meaningful career opportunities to develop professionally and personally
- Learning as part of our DNA and culture
- Salary account and credit card free of charge
- Family-friendly benefits, such as family and child allowances, company kindergarten, part-time arrangements and much more
- Easy travel with a paid job ticket or subsidy of annual ticket for public transportation
- Healthy, tasty, and subsidized canteen
- Staying fit with diverse sports offerings and being inspired by cultural events
- Saving in daily life with vouchers and discounts
- A competitive salary starting at EUR 46,500 gross pa excluding overtime
- You’d like to know what else we offer to our colleagues? Watch the _
- video _
- and have a look at some of our _
- benefits _
- on our careers page.**About us**
- We are a leading bank in Austria and Central and Eastern Europe - 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 experience for our customers.

  • Professional Compliance Officer: Rbi Group

    vor 3 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...

  • Professional/senior Mit Audit Background Für

    vor 3 Wochen

    Wien, Österreich Raiffeisen Bank International Vollzeit

    **Professional/Senior with Audit Background for Internal Controls with Focus on Accounting (f/m/x)**: - Have you been working as an Internal Auditor within a Bank, or an External Auditor focusing on the banking sector and banking clients? Do you like the challenge of auditing but would also like to gain other leadership/management experiences? If so, this...

  • Internal Audit, Risk

    vor 3 Wochen

    Wien, Österreich RHI Magnesita Vollzeit

    **Full time** **The location of the role is in: Vienna** **About the job** You are a confident professional who can perform a range of Internal Audit, Risk & Compliance (IA, R&C) assignments? You excel at delivering independent, risk-based, value-adding reports aligned to the overall strategy as approved and reviewed by the Audit Committee? Then this...

  • Compliance Officer

    vor 2 Wochen

    Wien, Österreich Siemens Mobility Vollzeit

    **Job ID**: - 369991**Company**: - Innomotics GmbH**Organization**: - Portfolio Companies**Job Family**: - Legal & Compliance**Experience Level**: - Experienced Professional**Full Time / Part Time**: - Full-time**Remote vs Office**: - Hybrid (Remote/Office)**Contract Type**: - Permanent**We are on the journey of forming the new motors and large...

  • Compliance Officer

    vor 2 Wochen

    Wien, Österreich Siemens Vollzeit

    **We are on the journey of forming the new motors and large drives company Innomotics and are therefore looking for a Compliance officer to join our team at Innomotics.** **Launch of our new company Innomotics** We are on the exciting journey of forming a new leading motors and large drives company -Innomotics. Under this name, Siemens is combining its...

  • Junior/Professional Business Compliance Officer

    vor 4 Wochen

    Wien, Wien, Österreich Raiffeisen Bank International AG Vollzeit

    Junior/Professional Business Compliance Officer (f/m/x) Business Compliance is the unit within Corporate & Investment Banking Board area responsible for steering the Corporate & Investment Banking business from a material Compliance point of view. The final target is to ensure constant and sustainable business growth with counterparties in our Corporate...

  • Junior/Professional Business Compliance Officer

    vor 3 Wochen

    Wien, Wien, Österreich Raiffeisen Bank International AG Vollzeit

    Junior/Professional Business Compliance Officer (f/m/x) Business Compliance is the unit within Corporate & Investment Banking Board area responsible for steering the Corporate & Investment Banking business from a material Compliance point of view. The final target is to ensure constant and sustainable business growth with counterparties in our Corporate...

  • Senior Legal Compliance Officer

    Vor 4 Tagen

    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...

  • Head, Internal Audit/deputy Director

    vor 3 Wochen

    Wien, Österreich OSCE Vollzeit

    **Background**: The OSCE has a comprehensive approach to security that encompasses politico-military, economic and environmental, and human aspects. It therefore addresses a wide range of security-related concerns, including arms control, confidence - and security-building measures, human rights, combating human trafficking, national minorities,...

  • Chief Risk and Compliance Officer

    vor 4 Wochen

    Wien, Wien, Österreich at Vollzeit

    Chief Risk and Compliance Officer - 10+ PQEOur client is a dynamic, commercially driven firm managing high-profile matters for both national and international clients. Renowned for their supportive culture, they provide exceptional opportunities for growth through comprehensive training, career development, and a collaborative work environment. Combining the...

  • Regional Regulatory Compliance Manager

    vor 2 Wochen

    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...

  • (Senior) Compliance Officer

    vor 1 Woche

    Wien, Österreich Allianz Vollzeit

    (Senior) Compliance Officer (M/F/d) in Vienna, Austria **Job Purpose/Role** Allianz Holding Eins GmbH is responsible for Central Europe (CE) Region focusing on strategic development, planning and leadership for financial services sectors within the region. The region covers11 countries including Austria, Bulgaria, Czechia, Croatia, Slovenia, Hungary,...

  • Compliance Manager

    vor 4 Wochen

    Wien, Wien, Österreich at Vollzeit

    Quality Assurance & Control (Manufacturing, Transport & Logistics)About the roleAs the Compliance Manager at Golden West Cold Storage Pty Ltd, you will play a pivotal role in ensuring the organisation's operations adhere to all relevant quality, safety and regulatory standards specifically within a warehousing, cold storage and food safety business. Based in...

  • Junior/professional Business Compliance Officer

    vor 2 Wochen

    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 _ **_Junior/Professional Business Compliance Officer (f/m/x) _**: - Business Compliance is the unit within Corporate & Investment Banking Board area responsible for steering the Corporate & Investment Banking business from a material...

  • Compliance Manager

    vor 2 Wochen

    Wien, Österreich Canonical - Jobs Vollzeit

    The Information Systems (IS) Compliance Manager leads our work to achieve relevant certifications such as SOC2 as well as compliance with regulatory frameworks such as GDPR. This role is to ensure that Canonical conducts its business processes in compliance with laws and regulations, international standards, and accepted business practice. This position is...

  • Compliance Officer

    vor 2 Wochen

    Wien, Österreich Sportradar Vollzeit

    **Company Description** We’re the world’s leading sports technology company, at the intersection between sports, media, and betting. More than 1,700 sports federations, media outlets, betting operators, and consumer platforms across 120 countries rely on our know-how and technology to boost their business. **THE CHALLENGE**: - Support in monitoring...

  • Chief Compliance Officer

    vor 2 Wochen

    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...

  • Group Governance, Compliance

    vor 2 Wochen

    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...

  • Audit / Internal Controls Professional (F/m/x)

    vor 3 Wochen

    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 _ **_Audit / Internal Controls Professional (f/m/x) _**: - Have you been working as an Internal Auditor within a Bank, or an External Auditor focusing on the banking sector and banking clients? _ - We are currently seeking a skilled ICS...

  • MiFID Compliance Officer

    Vor 7 Tagen

    Wien, Wien, Österreich Erste Bank Teilzeit

    Bei uns zu arbeiten, bedeutet, an die Zukunft zu glauben; an die großartigen Menschen, die sie jeden Tag gemeinsam gestalten und an die verschiedensten Karrieremöglichkeiten, die sich damit eröffnen. #glaubandich MiFID Compliance Officer - Teilzeit ab 20h (w/m/d) Dienstort: Wien Arbeitszeitausmaß: Teilzeit Berufsfeld: Legal / Compliance...