Financial Sanctions Compliance Specialist

vor 1 Woche

Vienna, Österreich Erste Bank Vollzeit
Job Description:

As a Compliance Officer for Correspondent Banking, you will be responsible for ensuring Erste Group's compliance with European and international financial sanctions regimes & embargoes. You will work closely with the Group Financial Sanctions Unit to implement financial sanctions & embargoes, relevant legislation and best practice standards in Erste Group and its subsidiaries.

Your Key Responsibilities:
  • Develop knowledge and understanding of compliance relevant banking practices as well as learning and being part of the constantly developing Compliance landscape
  • Provide contributions to ongoing group-wide Compliance programs e.g. improvements to transaction screening systems and Correspondent Banking supervision tools
  • Contribute to daily business tasks within the correspondent banking compliance area and sanction & embargo framework
  • Advise business units on Compliance relevant topics in the course of the day-to-day business and monitor business and payment transactions

Your Background:
Excellent verbal and written communication skills in German and English, organizational and time management skills as well as very good MS Office knowledge (PowerPoint and Excel). Strong analytical thinking, interest in solving complex tasks with IT-technical and regulatory perspectives, attention to detail.

Our Offer:
Exciting and challenging full-time (38.5h/week) or part-time internship (19.25h/week) as of October 2024 until September 2025. Support of your professional and personal development in a dynamic, comprehensive and interesting area. We guarantee an internship allowance of minimum EUR 2.821,46 gross per month on a full-time basis (except obligatory internships) and benefits of Erste Group. 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.

  • Financial Sanctions Compliance Specialist

    vor 2 Wochen

    Vienna, Österreich Erste Bank Vollzeit

    Join Our Team as a Financial Sanctions Compliance SpecialistAt Erste Group, we believe in the power of diversity and inclusion. As a Financial Sanctions Compliance Specialist, you will play a crucial role in ensuring our compliance with European and international financial sanctions regimes & embargoes. Your tasks will include developing knowledge and...

  • Financial Sanctions Compliance Specialist

    vor 2 Wochen

    Vienna, Österreich Erste Bank Vollzeit

    Join Our Team as a Financial Sanctions Compliance SpecialistWe are seeking a highly motivated and detail-oriented individual to join our team as a Financial Sanctions Compliance Specialist. As a key member of our Correspondent Banking AML team, you will play a crucial role in ensuring the group-wide implementation of financial sanctions and embargoes.Your...

  • Financial Sanctions Compliance Specialist

    vor 1 Woche

    Vienna, Österreich Erste Bank Vollzeit

    Join Our Team as a Financial Sanctions Compliance SpecialistAt Erste Group, we believe in the future and the great people who shape it every day. As a Financial Sanctions Compliance Specialist, you will be part of our team responsible for ensuring compliance with European and international financial sanctions regimes & embargoes. Your tasks will include...

  • Financial Sanctions Compliance Specialist

    vor 3 Wochen

    Vienna, Österreich Erste Bank Vollzeit

    Join Our Team as a Financial Sanctions Compliance SpecialistWe are seeking a highly motivated and detail-oriented individual to join our team as a Financial Sanctions Compliance Specialist. As a key member of our Correspondent Banking AML team, you will play a crucial role in ensuring the group-wide implementation of financial sanctions and embargoes.Your...

  • Financial Sanctions Compliance Specialist

    vor 2 Wochen

    Vienna, Österreich Erste Bank Vollzeit

    Job Description:As a Compliance Officer - Financial Sanctions, you will be responsible for ensuring the group-wide implementation of financial sanctions and embargoes in Erste Group and its subsidiaries. You will work closely with the Group Financial Sanctions Unit to develop and maintain policies and procedures related to sanctions compliance. Your tasks...

  • Financial Sanctions Compliance Intern

    vor 2 Wochen

    Vienna, Österreich Erste Bank Vollzeit

    Join a dynamic team at Erste Group Bank AG and take on a challenging internship in Financial Sanctions and Compliance. **About the Role:** As a Financial Sanctions Compliance Intern, you will be responsible for developing knowledge and understanding of compliance relevant banking practices. You will provide contributions to ongoing group-wide Compliance...

  • Financial Sanctions Expert

    vor 2 Monaten

    Vienna, Österreich Erste Group Bank AG Vollzeit

    Financial Sanctions Expert (all genders) Erste Group was founded in 1819 as the first Austrian savings bank and today it is one of the largest banking groups in Central and Eastern Europe (CEE). As an attractive employer, Erste Group offers interesting career opportunities in an international environment. Group Financial Sanctions as a part of the...

  • Senior Rechtsanwaltsanwärter:in

    vor 2 Wochen

    Vienna, Österreich Schönherr Rechtsanwälte GmbH Vollzeit

    Beratung und Beratung in- und ausländischer UnternehmenWir suchen ab sofort auf Vollzeitbasis eine:n Senior Rechtsanwaltsanwärter:in | Rechtsanwält:in im Bereich Sanctions & Export Controls (m|f|x).Betreuung und Beratung in- und ausländischer Unternehmen zu aktuellen Fragen der EU-Sanktionen und des EU Außenwirtschaftsrechts.Beratung international...

  • Legal Counsel

    vor 1 Monat

    Vienna, Österreich CML Construction Services GmbH Vollzeit

    Aufgaben Providing comprehensive legal advice, includingthe coordination of international counsel, to the STRABAG SE Group and its subsidiarieson compliance-related matters. The scope of responsibilities includes thefollowing: Monitoring and advising on legal developments in compliance Coordinating international compliance training programs...

  • Senior Rechtsanwaltsanwärter:in

    vor 2 Monaten

    Vienna, Österreich Schönherr Rechtsanwälte GmbH Vollzeit

    Berufliche HerausforderungWir suchen eine/n Senior Rechtsanwaltsanwärter:in | Rechtsanwält:in im Bereich Sanctions & Export Controls (m|f|x) für unsere Kanzlei in Wien.AufgabenbereichBetreuung und Beratung in- und ausländischer Unternehmen zu aktuellen Fragen der EU-Sanktionen und des EU Außenwirtschaftsrechts;Beratung international tätiger Unternehmen...

  • Senior Rechtsanwaltsanwärter:in

    vor 2 Wochen

    Vienna, Österreich Schönherr Rechtsanwälte GmbH Vollzeit

    Berufliche HerausforderungenAls Senior Rechtsanwaltsanwärter:in im Bereich Sanctions & Export Controls bei Schönherr Rechtsanwälte GmbH werden Sie Teil eines dynamischen Teams, das sich auf die Beratung von Unternehmen in allen wirtschaftsrechtlichen Angelegenheiten spezialisiert hat. Ihre Aufgaben werden sich auf die Betreuung und Beratung von in- und...

  • Senior Rechtsanwaltsanwärter:in im Bereich Sanctions

    vor 1 Woche

    Vienna, Österreich Schönherr Rechtsanwälte GmbH Vollzeit

    Berufliche HerausforderungWir suchen eine/n Senior Rechtsanwaltsanwärter:in im Bereich Sanctions & Export Controls, um unsere Mandanten in allen wirtschaftsrechtlichen Angelegenheiten zu beraten. Als Teil unseres national und international tätigen Teams arbeiten Sie mit den renommiertesten Jurist:innen der Branche zusammen. Verantwortlichkeiten- Betreuung...

  • Senior Rechtsanwaltsanwärter:in im Bereich Sanctions

    vor 2 Wochen

    Vienna, Österreich Schönherr Rechtsanwälte GmbH Vollzeit

    Berufsbild: Als Senior Rechtsanwaltsanwärter:in im Bereich Sanctions & Export Controls arbeiten Sie an der Betreuung und Beratung von in- und ausländischen Unternehmen zu aktuellen Fragen der EU-Sanktionen und des EU Außenwirtschaftsrechts. Sie werden Teil eines national und international tätigen Teams und arbeiten mit den renommiertesten Jurist:innen...

  • Senior Rechtsanwaltsanwärter:in im Bereich Sanctions

    vor 1 Woche

    Vienna, Österreich Schönherr Rechtsanwälte GmbH Vollzeit

    Berufliche HerausforderungWir suchen eine/n Senior Rechtsanwaltsanwärter:in im Bereich Sanctions & Export Controls, um unsere Mandanten in allen wirtschaftsrechtlichen Angelegenheiten zu beraten. Als Teil unseres national und international tätigen Teams arbeiten Sie mit den renommiertesten Jurist:innen der Branche zusammen.Aufgaben- Betreuung und Beratung...

  • Senior Regulatory Compliance Specialist

    vor 2 Wochen

    Vienna, Österreich deltaconX AG Vollzeit

    Job Title: Senior Regulatory Compliance SpecialistDeltaconX AG is seeking a highly motivated and experienced Senior Regulatory Compliance Specialist to join our Business Analyst Service Desk team. As a key member of our team, you will play a critical role in maintaining the reliability and performance of our SaaS product, ensuring compliance with global...

  • AML & Bank Compliance Specialist – Vienna, Austria

    vor 1 Monat

    Vienna, Österreich Western Union Vollzeit

    AML & Bank Compliance Specialist – Vienna, Austria Are you passionate about ensuring financial integrity and excited to tackle the challenges of AML Compliance? Do you thrive in fast-paced environments ensuring top-notch compliance? Are you ready to make an impact ?Join Western Union as AML & Bank Compliance Specialist in Vienna, Austria.  ...

  • Senior Regulatory Compliance Specialist

    vor 1 Woche

    Vienna, Österreich deltaconX AG Vollzeit

    Job Title: Senior Regulatory Compliance SpecialistDeltaconX AG is seeking a highly motivated and experienced Senior Regulatory Compliance Specialist to join our Business Analyst Service Desk team. As a key member of our team, you will play a critical role in maintaining the reliability and performance of our SaaS product, ensuring smooth operations and...

  • Senior Regulatory Compliance Specialist

    vor 1 Woche

    Vienna, Österreich deltaconX AG Vollzeit

    Job Title: Senior Regulatory Compliance SpecialistAbout the Role:We are seeking a highly motivated and experienced Senior Regulatory Compliance Specialist to join our Business Analyst Service Desk team at deltaconX AG. As a key member of our team, you will play a critical role in maintaining the reliability and performance of our SaaS product, ensuring...

  • AML Compliance, Officer- Vienna

    vor 4 Wochen

    Vienna, Österreich Western Union Vollzeit

    AML Compliance Officer- Vienna, Austria Are you passionate about ensuring financial integrity and excited to tackle the challenges of AML Compliance? Do you thrive in fast-paced environments ensuring top-notch compliance? Are you ready to make an impact? Join Western Union as AML Compliance Officer in Vienna, Austria. Western Union powers your pursuit....

  • Senior Regulatory Compliance Specialist

    vor 2 Wochen

    Vienna, Österreich deltaconX AG Vollzeit

    Job Title: Senior Regulatory Compliance SpecialistDeltaconX AG is seeking a highly motivated and experienced Senior Regulatory Compliance Specialist to join our Business Analyst Service Desk team. As a key member of our team, you will play a critical role in maintaining the reliability and performance of our SaaS product, ensuring smooth operations and...