FiSa & AML Compliance Lead — Remote & Growth

Raiffeisen Bank International AG

Wien

Hybrid

EUR 34.000 - 41.000

Vollzeit

Vor 4 Tagen

Sei unter den ersten Bewerbenden

Eine vollständige Bewerbung in einer Minute

Maßgeschneiderter Lebenslauf und Anschreiben – versandbereit.

Schaffe es an den ATS-Filtern vorbei

Benefits dieser Stelle

Work-from-home options

Flexible hours

Global community

Career development

Healthcare and wellness benefits

Public transport stipend

Zusammenfassung

Raiffeisen Bank International (RBI) in Vienna, Austria, seeks a compliant and technically adept FLOD Compliance Officer to oversee FiSa screening and AML monitoring within the CIB Lifecycle Group Projects & Steering team. The role emphasizes process efficiency, IT-system automation, and stakeholder collaboration across the Erste Line of Defense.

Key qualifications include 5+ years in finance compliance, strong regulatory knowledge, and excellent communication.

Qualifikationen

5+ years in the financial sector with strong compliance experience.
Advanced knowledge of regulatory requirements, especially Financial Sanctions and AML.
Practical understanding of compliance processes.
Analytical mindset with data-driven, precise approach.
Interest in new technologies and IT-system automation.
Experience in agile environments and process optimization.
Excellent communication and negotiation skills.
Fluency in English; German is an asset.

Aufgaben

Steer FiSa transaction screening and AML monitoring processes in the first voting phase.
Align and track budget, KPIs and OKRs for defined compliance processes.
Foster compliance awareness in the First Line of Defense and ensure standards.
Initiate and drive process improvements with focus on IT systems and automation.
Collaborate with other divisions to increase transparency of customers and transactions.

Kenntnisse

Regulatory knowledge

FiSa/AML experience

Analytical mindset

Agile experience

English proficiency

German language

Jobbeschreibung