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. 
 (38.5h / week)



 Your role at RBI

  • 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)


At Raiffeisen Bank International, we are pleased to have more than 17 million customers in Austria and 12 other CEE countries – 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 customer experience by tackling new issues such as digitalization and changing needs. 


For questions regarding our application process, please feel free to take a look on our website or check out our FAQ. Please address your motivation letter Mrs. Vesna Dusanic.

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