FLOD Compliance Officer (f/m/x)

Raiffeisen Bank International AG; Wien; Hybrid; EUR 34,000 - 41,000; Full time

Benefits offered by this job

Work-from-home options

Flexible hours

Global community

Career development

Healthcare and wellness benefits

Public transport stipend

Job summary

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.

Qualifications

• 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.

Responsibilities

• 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.

Skills

Regulatory knowledge

FiSa/AML experience

Analytical mindset

Agile experience

English proficiency

German language

Job description

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Are you a forward-looking person with a passion for Compliance and process optimization? Additionally, you have a drive for innovation and technology? Then join our CIB Lifecycle Group Projects & Steering team as FLOD (First Line of Defense/Business) Compliance Officer. This role focuses mainly on FiSa (financial sanctions) transaction screening and AML transaction monitoring . You will collaborate with internal and external stakeholders, ensuring compliance and operational excellence, with a special focus on process efficiency. You will play a pivotal role in overseeing, steering and enhancing the execution of Compliance processes within the First Line of Defense.

Your mission at RBI:

• Steer operational units mainly in the FiSa Transaction Screening with AML Monitoring processes for the first voting phase
• Align and track budget, KPIs and OKRs for the defined Compliance processes
• Foster compliance awareness in the First Line of Defense and maintain adherence to standards
• Initiate, guide and orchestrate process improvements with special focus on IT systems and automation in the First Line of Defense
• Collaborate with all other departments of the Division to increase transparency of RBI’s customers and their transactions

Your core competencies:

• 5+ years in the financial sector, with well-founded Compliance experience
• Advanced knowledge of regulatory requirements, especially in the field of Financial Sanctions and AML
• Practical understanding of Compliance processes
• Analytical mindset, data-oriented and precise working style
• Interest in working with new technologies
• Experience in agile environments and process optimization
• Excellent communication and negotiation skills
• Proficient in English, German language is an asset

What’s in it for you:

• Work-Life-Balance: Flexible hours, work-from-home options from Austria.
• 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: In accordance with Austrian legal requirements, the minimum salary for this position is EUR 3.375,40 gross per month under the applicable Banking Collective Agreement. The actual salary is typically higher and will be determined individually based on your qualifications, professional experience, and the specific requirements of the role.

Build a career where your work truly matters. At Raiffeisen Bank International, with more than 17 million customers across Austria and CEE, it’s our people who make the difference. From day one, you’ll take responsibility, grow beyond ladders and org charts, and help us deliver lasting value to our customers. We are dedicated to fostering diversity, inclusiveness, and equity — striving to create a culture where every voice is heard and every individual feels valued and respected.

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.

Don’t just watch your future happen.
Make it happen.