KYC Project Manager
vor 1 Monat
We are seeking a highly skilled KYC Project Manager to oversee all aspects of project and process setup for KYC onboarding and review, with a specific focus on small-scale legal entities within RBI.
Your Mission at RBI- Independently lead projects related to setting up and improving KYC onboarding and review processes
- Transform regulatory requirements into policies & process steps with the aim of an improvement in customer experience
- Lead the implementation of regulatory driven requirements for the CIB Customer Coverage Board area
- Identify regulatory changes (including complementary legal obligations such as the supply chain law) and align implementation actions together with Group Compliance, IT and respective business and product units
- Assure that CIB Customer Coverage is fulfilling all regulatory requirements
- Challenge KYC requirements to increase customer experience in areas, where there is room for legal interpretation
- Implement a reporting scheme around resource management and portfolio quality for KYC
- Orchestrate First Line of Defense for regulatory requests
- Represent RBI Group in course of conferences and international meetings upon request
- Demonstrated 5+ years of experience in compliance related responsibilities (relationship management, KYC, Business Compliance, Group Compliance) including small-scale business segments
- Expert in latest regulatory AML, FiSa, Fatca/CRS, MiFID requirements
- Established 3+ years of experience in project management or in a Product Owner role
- Caring, solution-orientated & hands-on mentality
- Critical-thinking, curious & proactive personality
- Interest and knowledge in process innovation & technological developments
- Leadership experience is a plus
- Good command of English and German, CEE/CIS language is a plus
- Work Life Balance: flexible working hours (no core time), extensive hybrid working options / work from home, 30 days / year remote work from any EU-country outside Austria
- Easy Moving: work permit support
- Top-notch Equipment: modern tools & technologies
- International Spirit: multi-cultural teams, English as company language, team building events
- Learning & Agile Working: as part of our DNA & culture
- Canteen: healthy, tasty, and heavily subsidized
- Saving: with vouchers / discounts from our staffs' council (eg. supermarket)
- Further Goodies: free public transport pass, salary account & credit card, reduced gym membership, gender-neutral parental leave, bilingual company kindergarten, child care during holidays etc.
- Salary: starting at EUR 66.200,- gross p.a. including 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. Our shared mission is to provide a superior customer experience by tackling new issues such as digitalization and changing needs.
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