Financial Sanctions Officer

vor 1 Woche

Wien, Österreich Raiffeisen Bank International Vollzeit

**Financial Sanctions Officer (f/m/x) focusing on Data analysis**:

- RBI Group uses a mix of standard and self-developed solutions to meet regulatory requirements in Financial Sanctions as well as Sensitive Business activities.
- In course of our agile transformation we look for an ambitious Financial Sanctions officer with interest and knowledge in data analysis and IT being the connecting link between Financial Sanctions Compliance Department and Agile delivery Compliance tribe / IT.#full-time
(38.5h / week)

viennaoffice
(1030)

homeoffice
possible

**Your role at RBI**:

- You support the business and technical implementation of financial sanctions, terrorism financing prevention and sensitive business group policies
- You support to manage the product backlog by defining User Stories based on Business and Regulatory Requirements as well as define and execute user acceptance testing
- You analyze the underlying data e.g. customers, accounts, transactions or alerts and provide reports, risk analysis and suggest improvements
- You drive the automation via RPA (Robotic Process Automation) together with Compliance experts and colleagues from Smart Automation
- You support the prioritization of the product requirements by considering needs of the Financial Sanctions Department aligning scope and implementation time
- You are the connecting link between business needs related to sanctions and proper IT solutions

***Your core competencies**:

- Knowledge and interest in regulatory requirements related to Financial Sanctions
- Openness for new technologies used in the product and IT as well as data analysis capabilities with an IT affinity
- Ability to work with cross-functional teams to deliver on a common goal
- You have skills in SQL languages
- Willingness to become an expert on Financial Sanction, Customer and Transaction Screening

***Nice to have**:

- SEPA format and SWIFT Know-How e.g. MT/MX-Format or Sanction Testing
- BAE/NetReveal Watchlist Management, Screening/Detection Rule know-how

***What's in it for you**:

- **Work Life Balance**: f lexible working hours & extensive hybrid working possibilities
- **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
- **Canteen**: healthy, tasty, and heavily subsidized
- **Leisure time activities**: attractive sports and cultural offers (free museum tickets, reduced gym membership, etc.)
- **Saving**: with vouchers / discounts from our staffs' council (eg. for supermarkets)
- **Free**: Salary account and credit card
- **Family Friendly**: family allowances, gender-neutral parental leave, part-time work, bilingual company kindergarten etc.
- **Salary**: starting at **EUR 46.000;
- gross p.a **. excluding 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. 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.- Follow us on our RBI Account on _
**_LinkedIn _**:

- _

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