Senior Compliance & AML Officer — UK (London)

Raiffeisen Bank International AG; Wien; Sur place; EUR 142 000 - 189 000; Plein temps

Avantages offerts par ce poste

Pension

Insurance

Wellbeing

Mobility benefits

Résumé du poste

Raiffeisen Bank International is seeking a Compliance Officer & Money Laundering Reporting Officer (SMF16/SMF17) for RBI UK in London. You will lead the UK Compliance and Financial Crime function, ensuring FCA-regulatory alignment and reporting obligations.

The role demands senior leadership, strong regulatory experience, and ability to engage with regulators and senior management, shaping governance and culture.

Qualifications

• Extensive compliance leadership experience within banking or financial services.
• Strong knowledge of FCA regulations, AML, sanctions, and regulatory governance.
• Experience holding SMF16 and/or SMF17 responsibilities or similar senior regulatory roles.
• Proven ability to engage regulators, senior management, and international stakeholders.

Responsabilités

• Act as SMF16 Compliance Oversight and SMF17 Money Laundering Reporting Officer.
• Lead UK Compliance and Financial Crime framework, ensuring FCA requirement compliance.
• Primary contact for regulatory authorities and oversee regulatory reporting obligations.
• Provide strategic compliance advice to senior management and governance committees.
• Maintain and enhance compliance policies, procedures, controls, and governance frameworks.
• Oversee AML, sanctions, and financial crime risk management, including investigations.

Connaissances

SMF16/SMF17

Regulatory leadership

FCA regulations

AML

Stakeholder management

Description du poste

Raiffeisen Bank International is seeking a Compliance Officer & Money Laundering Reporting Officer (SMF16/SMF17) for RBI UK in London. You will lead the UK Compliance and Financial Crime function, ensuring FCA-regulatory alignment and reporting obligations.

The role demands senior leadership, strong regulatory experience, and ability to engage with regulators and senior management, shaping governance and culture.