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Financial Sanctions Expert

vor 2 Monaten

Wien, Wien, Österreich Erste Group Bank AG Vollzeit

Job Summary

Erste Group Bank AG is seeking a highly skilled Financial Sanctions Expert to join its team. As a key member of the Correspondent Banking AML & Financial Sanctions department, you will play a crucial role in ensuring the bank's compliance with European and international financial sanctions regimes and embargoes.

About the Role

  • Act as a central Compliance contact person and advisor for all entities within Erste Group with respect to Financial Sanctions & Embargoes.
  • Monitor and interpret the development on the S&E regulations and take necessary steps to implement and adapt policies and procedures as minimum requirements for Erste Group and ensuring uniform implementation by all entities within Erste Group.
  • Support decision finding on escalated cases in the area of S&E matters related to the provision of banking services (Retail, SME and CIB).
  • Provide guidance and trainings to business, team members and other Compliance functions throughout the Group.
  • Actively support and give advice to the team members on daily business tasks like trade finance deals and transaction screening decisions.

Requirements

  • University degree in Law with minimum 5 years of experience in banking institutions, law firms, regulatory authorities or other relevant organizations (national / international) with focus on S&E.
  • Expert-knowledge on existing Compliance relevant legislation related to financial sanctions, embargoes and/ or export control law; advanced experience with banking processes & products is a benefit.
  • Assertiveness, problem solving skills, negotiation & presentation skills, analytical, structured thinking, advanced social competence, lateral thinking, cultural diversity.
  • Have the will to create values for our customers and the Group by building and motivating a compliance culture.
  • Show willingness to travel in the CEE region.
  • Fluent in English (German and/or any CEE language would be an advantage).

What We Offer

  • We are committed to support you in your professional and personal development.
  • Offer the opportunity to work with a highly motivated and ambitious multi-national team.
  • We offer our employees the opportunity to divide their hours between working from home and at the office - discover and enjoy the benefits of Erste Group.
  • The minimum wage for this full-time position in accordance with the collective agreement with complete fulfillment of the functional profile is EUR 48.323,15 gross per year.
  • We consider the diversity of our employees as key to innovation and success. As employer we are proud to offer everyone equal chances, irrespective of age, skin colour, religious belief, gender, sexual orientation or origin.