Professional Compliance Officer (m/f) - Financial Sanctions

Dienstort Wien Unternehmen Raiffeisen Bank International AG
Arbeitgeber entdecken
Beschäftigungsart Vollzeit Position Projektleitung Gehaltsangabe 47.000,00 € /brutto Jetzt bewerben

Are you open to new ideas, do you value creative freedom and live for cultural diversity? Do you desire mutual trust and responsibility? Would you like to work in a bank that has grown over 125 years and is active as a leading commercial and investment bank in Austria and Central and Eastern Europe (CEE)? Then you’ve found just the right place at Raiffeisen Bank International (RBI).

Professional Compliance Officer (m/f) - Financial Sanctions

Limited for 1 Year

The Financial Sanctions Department, an organisational unit within the RBI Group’s Compliance division, is responsible for executing the Group steering and controlling function with regard to 1) financial sanctions, i.e. international requirements regarding embargos and trading restrictions, 2) counter terrorist financing and 3) sensitive business. To strengthen our team, we are currently looking for an experienced and results driven Financial Sanctions Manager.

Your tasks:
  • Implement financial sanctions within the RBI Group
  • Develop, implement and improve Group Policies related to financial sanctions, prevention of terrorist financing and Funds Transfer Regulation
  • Cooperate with other departments regarding sanctions handling and give advice
  • Identify suspicious activities to violations of financial sanctions and embargos and terrorist financing
  • Assess transactions and Limit applications regarding applicable sanctions, Group Policies and reputational risk
  • Support internal and external reporting (e.g. towards OeNB)
  • Act as point of contact for sanction-related questions for the bank, network units and sector banks and work in the relevant teams (e.g. FSTF, AGRU Sanktionen)
  • Be active part of the implementation process dealing with OeNB recommendations related to financial sanctions
  • Use and support to optimize screening tool and processes (incl list management), create and develop according working instructions 

Your qualifications:
  • University degree in business with focus on banking or law
  • Minimum 3 years of work experience in an international bank with strong focus on banking products, e.g. Payments, Cash Management, Relationship Management
  • Professional experience in and good know-how of standard processes in a bank
  • Fluent knowledge of English, knowledge of German and CEE/SEE-languages is an advantage
  • Proficiency in MS applications (Excel, Power Point, Word) and process-mapping
  • Proactive personality
  • Strong willingness to learn
  • Team player with high ability to work under pressure
  • High level of communications and conflict management skillsWillingness to travel

Your benefits:
  • Join our dynamic and motivated team in one of the leading banking groups in Austria and Central and Eastern Europe
  • EUR 47.000,- annual gross salary excl. overtime – additional payment according to skills and experience
  • Work-Life balance due to variable working hours
  • State of the art learning and development opportunities

We are looking forward to receiving your online application!
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Professional Compliance Officer (m/f) - Financial Sanctions

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