Raiffeisen Bank International

Professional Compliance Officer with Audit background for: AML/CTF Group Steering (f/m/x)

Raiffeisen Bank International

Wussten Sie, dass die RBI zu den beliebtesten heimischen Arbeitgebern zählt? Klar: Sie ist ja auch eine der führenden Bankengruppen in AT und CEE. Die RBI glänzt aber nicht nur außen, sie hat vor allem auch innere Werte. Die Bankenlandschaft befindet sich im Wandel, die RBI ebenso. Funktionsübergreifende Teams, schneller Wissensaustausch, eigenverantwortliches Arbeiten und Kreativität werden großgeschrieben. Nur so kann die Bank in dieser schnelllebigen Zeit noch Produkte und Dienstleistungen auf den Markt bringen, die echten Mehrwert bringen und daher nachgefragt werden. Werden Sie Teil der RBI-Familie und gestalten Sie mit uns die Zukunft!

Am Stadtpark 9 , 1030 Wien, AT

Professional Compliance Officer with Audit background for: AML/CTF Group Steering (f/m/x)

In accordance with § 24 of the Austrian Anti-Money Laundering (AML) Act, RBI Head Office is responsible to ensure that AML and Counter Terrorist Financing Group (CTF) Standards are effectively implemented throughout the banking group. The Anti-Money Laundering department is pursuing this regulatory requirement in cooperation with several teams in Group Compliance, in particular with Group Steering, by ensuring regular information sharing, providing guidance about best practices and performing regular deep dives and onsite visits.

For this exciting role, we are looking for a passionate compliance professional with a clear track record in AML/CTF audit or consultancy. The successful candidate will have the chance to work in an international team which is fully empowered to bring Compliance and in particular group-wide AML/CTF to the next level.

#full-time (38.5 h/week)
#Office based in Vienna (1030)
#Working from home possible

Your main objectives

  • Active contribution and participation in Group Compliance Steering, with a clear focus (but not exclusively) on AML:
    • Involvement and contribution in execution, monitoring and reporting of Group steering initiatives and controls
    • Providing support and guidance, in cooperation with other AML stakeholders, to the local AML organizations and their practices
    • Preparation and structuring of data, interpretation, and report preparation on various AML/CTF Group Steering topics
    • Development and performance of onsite visits and deep dives in RBI Group
    • Follow-up of findings and ensuring closure in line with Group standards
  • Facilitate and contribute to the continuous development of quantitative compliance reporting as a basis for steering and management of compliance risks in RBI Group
  • Contribution and involvement to the enhancement of local AML risk assessments and AML/CTF Group Controls for steering purposes
  • Involvement in AML/CTF related Compliance topics (e.g., Financial Sanctions)

Your skills

  • University degree in law, business administration / Banking & Finance / Financial Accounting or similar
  • Minimum 2-3 years of working experience in compliance or internal or external audit for Compliance topics or AML/CTF consultancy
  • Strong data and analytical skills, working with new technologies
  • Sufficient knowledge primary banking processes & products
  • AML/CTF Compliance background and experience
  • Independent approach of working and ability to cooperate in an international environment
  • Strong communication skills and ability to deal with challenging stakeholders
  • Excellent presentation & moderations skills and ability to independently prepare presentation material for senior management and other stakeholders
  • Strong analytical skills with the ability to collect, organize, analyze, and disseminate significant amounts of information
  • High level of initiative and perseverance
  • Fluent knowledge of English and German; additional CEE languages are an advantage
  • Willingness to travel to our subsidiaries to CEE (max 30 %)

What we offer

  • Flexible working hours and home office options to find a good work-life balance within your team
  • Meaningful career opportunities to develop professionally and personally
  • Learning as part of our DNA and culture
  • Salary account and credit card free of charge
  • Family-friendly benefits, such as family and child allowances, company kindergarten, part-time arrangements and much more!
  • Easy travel with a paid job ticket or subsidy of annual ticket for public transportation
  • Healthy, tasty, and subsidized canteen
  • Staying fit with diverse sports offerings and being inspired by cultural events
  • Saving in daily life with vouchers and discounts
  • A competitive salary starting at EUR 46,500 gross pa excluding overtime

You’d like to know what else we offer to our colleagues? Watch the
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About us

We are a leading bank in Austria and Central and Eastern Europe – 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 experience for our customers.

Please address your application letter to Monique Heinrichs.

We are looking forward to receiving your online application!

If you require alternative methods of application or screening, you must approach Raiffeisen Bank International directly to request this, as we're not responsible for the employer's application process.

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