Prof Compliance Officer (f/m/x)

The Financial Sanctions Compliance department in Raiffeisen Bank International is responsible for the implementation of financial sanctions throughout RBI Group and is looking for a dedicated Compliance Officer with product know-how and an affinity for technology and analysis to strengthen its team. 

Your mission at RBI:
 

• Close cooperation with and advisory function to other departments and Network Banks with a focus on implementation of financial sanctions. 
• Provision of support and advice to ensure adherence to KYC requirements and processes and further develop KYC standards focusing on cards and retail business.
• Handling of alerts related to RBI’s transactional business in a fast-paced, deadline-oriented environment.
• Ongoing acquisition and analysis of legal texts of the EU, USA, Great Britain and Austria in connection with sanctions and support in their implementation.
• Identification of suspicious activities and violations of financial sanctions embargoes, including reporting activities.
• Development, implementation and optimization of RBI Group's corporate policy in connection with financial sanctions.
• Drive innovation within our compliance framework, setting new benchmarks for the industry.

Your core competencies:
 

• Knowledge / Interest in regulatory requirements, international standards and best market practice related to Financial Sanctions, in particular in the Retail and Card Business.
• Hands on experience in the operative handling and implementation of Financial Sanctions.
• Ability to analyze complex data and proactively develop product solutions to anticipate and mitigate risks.
• Expertise and profound know how of KYC processes, payment business and SWIFT message formats (MT/MX) and retail and card business.
• Fluency in English and German for effective team communication and collaboration across departments.

Nice to have:
 

• Qualification in the AML/CTF area 
• Proficiency in other CEE/CIS languages

What's in it for you: 

• Flexible work week: Flexible hours, work-from-home options from Austria, and 30 days/year remote work from any EU country. 

• Global community: 75+ nationalities, English as the company language, and work permit support. Our teams thrive on collaboration and mutual respect. 

• Career growth: We believe in continuous learning and proactive career development. Take on challenging work that stretches your abilities, attend trainings, and use new technologies to make a lasting impact. 

• Stay healthy: Subsidized canteen, well-being programs, check-ups, and sport allowances. 

• Save money: Discounts, exclusive banking terms, and a free public transport pass. 

• Family support: Child allowances, gender-neutral parental leave, bilingual company kindergarten, and holiday childcare. 

• Competitive salary: Starting at EUR 62.000, gross p.a. excluding overtime, with market-compliant overpayment based on experience and qualifications. We are happy to discuss your actual salary in person. 

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