Senior Compliance & KYC Manager, Corporate Banking

Raiffeisen Bank International AG; Wien; Vor Ort; EUR 34.000 - 41.000; Vollzeit

Benefits dieser Stelle

Global community

Career growth

Canteen & wellbeing

Public transport subsidy

Family support

Zusammenfassung

Raiffeisen Bank International AG is seeking an experienced compliance professional to ensure compliant business with clients in the Corporate and Institutional Clients portfolio. You will implement the Business Compliance Framework, coordinate RM and NWUs, review client onboardings, and manage the client lifecycle with screening and adverse media handling.

The role emphasizes digitalization and AI-supported process optimization, with training and workshops for clients.

Qualifikationen

• At least 4 years of experience in financial institutions (Relationship Management, Mid-Office, KYC, Compliance, AML/Financial Sanctions).
• Solution-oriented, hands-on mentality with critical thinking and proactive approach.
• Interest in regulatory and Compliance matters and knowledge of relevant frameworks for international financial institutions.
• High level of client orientation with excellent communication skills.
• Analytical skills and openness to AI-supported tools.
• Proficient in English and German; additional CEE/CIS languages are a plus.

Aufgaben

• Ensure compliant business with approved clients based on Business Compliance Framework.
• Implement the Business Compliance Framework for RBI Group, coordinate RM and NWUs during implementation.
• Review client onboardings to ensure alignment with compliance risk appetite.
• Manage client lifecycle with coherency screening and adverse media handling.
• Support development of due-diligence steps for Institutional and Corporate clients, incl. adverse media screening.
• Execute compliance projects focusing on digitalization and AI-supported optimization.
• Identify clients outside risk appetite and advise relationship managers.
• Handle ad-hoc requests, prepare data and reports.
• Provide training and workshops for external and internal clients.

Kenntnisse

Relationship Management

Mid-Office

KYC

Business Compliance

Compliance

Anti-Money-Laundering

Financial Sanctions

Process Optimization

AI tools

Analytical skills

Communication skills

English

German

CEE/CIS language (adv)

Jobbeschreibung

Raiffeisen Bank International AG is seeking an experienced compliance professional to ensure compliant business with clients in the Corporate and Institutional Clients portfolio. You will implement the Business Compliance Framework, coordinate RM and NWUs, review client onboardings, and manage the client lifecycle with screening and adverse media handling.

The role emphasizes digitalization and AI-supported process optimization, with training and workshops for clients.