Prof Compliance Officer

-Search by Keyword- Show More Options _
- Loading... _
- Select how often (in days) to receive an alert: _
- Create Alert _

**_Professional Sanctions Compliance Officer (f/m/x) _**:

- The Financial Sanctions Compliance department in Raiffeisen Bank International is responsible for the implementation of financial sanctions throughout RBI Group and is looking for a dedicated Compliance Officer with product know-how and an affinity for technology and analysis to strengthen its team.**_Your mission at RBI: _***:

- _Close cooperation with and advisory function to other departments and Network Banks with a focus on implementation of financial sanctions. _
- _Provision of support and advice to ensure adherence to KYC requirements and processes and further develop KYC standards focusing on cards and retail business. _
- _Handling of alerts related to RBI’s transactional business in a fast-paced, deadline-oriented environment. _
- _Ongoing acquisition and analysis of legal texts of the EU, USA, Great Britain and Austria in connection with sanctions and support in their implementation. _
- _Identification of suspicious activities and violations of financial sanctions embargoes, including reporting activities. _
- _Development, implementation and optimization of RBI Group's corporate policy in connection with financial sanctions. _
- _Drive innovation within our compliance framework, setting new benchmarks for the industry.**_Your core competencies: _***:

- _Knowledge / Interest in regulatory requirements, international standards and best market practice related to Financial Sanctions, in particular in the Retail and Card Business. _
- _Hands on experience in the operative handling and implementation of Financial Sanctions. _
- _Ability to analyze complex data and proactively develop product solutions to anticipate and mitigate risks. _
- _Expertise and profound know how of KYC processes, payment business and SWIFT message formats (MT/MX) and retail and card business. _
- _Fluency in English and German for effective team communication and collaboration across departments.**_Nice to have: _***:

- _Qualification in the AML/CTF area _
- _Proficiency in other CEE/CIS languages**_What's in it for you:

-**:

- **_Flexible work week: _**_Flexible hours, work-from-home options from Austria, and 30 days/year remote work from any EU country. _
- **_Global community: _**_75+ nationalities, English as the company language, and work permit support. Our teams thrive on collaboration and mutual respect. _
- **_Career growth: _**_We believe in continuous learning and proactive career development. Take on challenging work that stretches your abilities, attend trainings, and use new technologies to make a lasting impact. _
- **_Stay healthy: _**_Subsidized canteen, well-being programs, check-ups, and sport allowances. _
- **_Save money: _**_Discounts, exclusive banking terms, and a free public transport pass. _
- **_Family support: _**_Child allowances, gender-neutral parental leave, bilingual company kindergarten, and holiday childcare. _
- **_Competitive salary: _**_Starting at EUR 60.000, gross p.a. excluding overtime, with market-compliant overpayment based on experience and qualifications. We are happy to discuss your actual salary in person.-
**_Your contact: _**

**_Martin Trnka _**:

- Talent Acquisition Team- 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. We are proud to offer everyone equal chances, irrespective of age, skin color, religious belief, gender, sexual orientation, or origin. _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 customer experience by tackling new issues such as digitalization and changing needs. _

**_Your benefits at one sight: _**:

- Join a team that values your well-being and professional development, offering a _variety of benefits _to support your success. To learn more about the benefits, hover over the icon. _
- Find similar jobs: _
- en_stepiccee, _EN ZHS, _Default EN_