Compliance Lead KYC (f/m/x)

Are you a forward looking, strategically thinking leader with a passion for KYC, servicing internal/external customers and streamlining processes? Additionally, you have a drive for innovation, technology and execution?

Then join our Anti-Money Laundering team! We are looking for an experienced and ambitious Compliance Lead for KYC to shape and transform our KYC Processes. 

 

#full-time  (38.5h / week)

#viennaoffice  (1030)

#homeoffice possible

• Responsibility for the KYC Stream, the Stream OKRs, and product roadmap in alignment with relevant stakeholders
• You own, manage and prioritize the Stream tasks for a team of experienced Compliance Officers from multiple Compliance departments
• Collaboration with customer and product departments as well as with all relevant Compliance units in RBI and RBI Group
• You are accountable for safeguarding adherence to KYC requirements and processes, to further develop KYC requirements and to keep RBI Group’s customer portfolio in line with the defined risk appetite
• You have profound knowledge of KYC and regulatory requirements and a passion to work with new technologies and data  

Your core competencies

• 5+ years of work experience in KYC, AML/CTF, Sanctions and/or similar environment
• Profound knowledge of national regulatory requirements, international standards, and market practice
• Experience in leading cross-functional teams
• Understanding of technologies used in KYC
• Strong negotiating skills with internal and external stakeholders
• Experience in managing stakeholders and their expectation
• Excellent command of German and English; CEE/CIS language is an asset

Nice to have

• Knowledge and experience related to data analytics
• Experience in defining a control plan and respective execution

What's in it for you

• Work Life Balance: flexible working hours & extensive hybrid working possibilities
• Meaningful Career Options: to develop personally & professionally
• Learning: as part of our DNA & culture 
• Easy Moving: work permit support
• Easy Commuting: free public transport pass
• Canteen: healthy, tasty, and heavily subsidized
• Leisure time activities: attractive sports and cultural offers (free museum tickets, reduced gym membership, etc.)
• Saving: with vouchers / discounts from our staffs' council (eg. for supermarkets)
• Free: Salary account and credit card (optional)
• Family Friendly: family allowances, gender-neutral parental leave, part-time work, bilingual company kindergarten etc. 
• Salary: starting at EUR 60.000 gross p.a. including overtime (market-compliant overpayment is provided dep. on experience / qualification)