Sanctions Compliance Specialist

vor 1 Woche

Wien, Wien, Österreich Raiffeisenbankengruppe Vollzeit
Transformative Compliance Journey

We are embarking on a holistic Compliance Product Target Architecture initiative, aiming to harmonize data access and utilization for stakeholders. This endeavor goes beyond technical aspects, focusing on a transformative journey towards data-driven decision-making that enhances compliance and governance within our organization.

Your Mission

Foster collaboration with stakeholders in Compliance, IT, and Business units to integrate best practices into our product ecosystem. Lead the development of a greenfield product by leveraging your regulatory knowledge and affinity for new technologies. Design and implement transaction monitoring and risk assessment solutions that proactively manage and mitigate risk within the payments sphere.

Key Responsibilities
  • Translate complex regulatory knowledge into practical, groundbreaking compliance tools.
  • Drive innovation within our compliance framework, setting new benchmarks for the industry.
  • Analyze complex data and proactively develop product solutions to anticipate and mitigate risks.
Requirements

Fluency in English for effective team communication and collaboration across departments. Nice to Have: A genuine interest in IT product functionality and its application in compliance and risk management. AML/CTF know-how and German skills or other CEE/CIS languages.

What's in it for you

Work Life Balance: Flexible 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.

Saving: With vouchers / discounts from our staff's council (e.g. for supermarkets).

Free: Salary account and credit card (optional).

Family Friendly: Family allowances, gender-neutral parental leave, etc.

Salary: Starting at EUR 62,500,- gross p.a., including overtime (market-compliant overpayment is provided dep. on experience / qualification).

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