Professional Business Compliance Officer (f/m/x) - Full time - Limited for 1 year

The Group Business Compliance unit within the Corporate & Investment Banking Board area is dedicated to steering our operations from a material Compliance perspective. Our primary objective is to ensure sustainable business growth by engaging with counterparties aligned with our compliance risk appetite.

Additionally, the unit is responsible for developing methodologies and tools to assess clients from a material compliance perspective. We are seeking an experienced, client-focused, and proactive professional to join the Group Business Compliance Team, responsible for ensuring compliant business practices with clients, particularly within the Corporate and Institutional Clients portfolio.

Your mission at RBI:

• Ensure compliant business and monitoring with approved clients in accordance with applicable legal requirements (with special emphasis on Anti- Money Laundering).
• Implement, coordinate and execute verification process for clients and transactions subject to EU`s high-risk third countries list, with strategic deficiencies in their anti-money laundering and counter terrorism financing of terrorism (AML/CFT) regimes.
• Execute Business Compliance projects in pre-defined areas, emphasizing digitalization, process optimization and innovation.
• Review client onboarding to ensure alignment with the established compliance risk appetite.
• Manage the client life cycle with respect to coherency screening, adverse media hit handling and client cooperation, while coordinating with relationship managers.
• Support the development and harmonization of material due-diligence procedures for Institutional and Corporate Clients throughout compliance related client life cycle management, including adverse media screening, coherency screening and relationship reviews.
• Promptly identify clients outside the aligned risk appetite and proactively advise relationship managers.
• Respond to ad-hoc requests and prepare data and reports.
• Provide training and workshops for both external and internal clients.

Your core competencies:

• At least 3 years of experience within financial institutions (Relationship Management, Mid-Office, KYC, Business Compliance, Compliance, Anti-Money- Laundering/ Financial Sanctions areas, Process Optimization)
• A solution-orientated, hands-on mentality supported by critical thinking, curiosity, and a proactive approach
• Proven experience in coordination and project-oriented work
• Interest in regulatory and Compliance matters, with an understanding of the legal & regulatory frameworks within which international financial institutions operate
• High level of client orientation and effective communication skills in client engagement
• Proficient in both English and German

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. Find out more about international applications here.  
• 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 heavily subsidized public transport pass.
• Family support: Child allowances, gender-neutral parental leave, bilingual company kindergarten, and holiday childcare.
• Competitive salary: Starting at EUR 49.900,- gross p.a. excluding overtime, with market-compliant overpayment based on experience and qualifications. We are happy to discuss your actual salary in person.

Bei Fragen bezüglich unseres Bewerbungsprozesses, wirf gerne einen Blick auf unsere unsere FAQ oder unsere Seite für Internationale Bewerber:innen.   Dein Kontakt: Zuzana Presalovicova Talent Acquisition Team