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Data-Driven Financial Crime Manager
vor 4 Monaten
Data-Driven Financial Crime Manager (f/m/x) for Group Compliance
You like to stick your nose into suspicious things? Are you interested in preventing fraud, bribery & corruption? You like to get to the bottom of things when you have a queasy feeling in the stomach? If you feel comfortable in such an environment, then come and join the Financial Crime Management Team
#full-time
(38.5h / week)
#viennaoffice
(1030)
#homeoffice
possible
Your role at RBI
- Join our team to contribute to its main responsibilities of financial crime prevention, detection, investigation, and resolution in RBI and RBI Group (group steering)
- To continuously improve our RBI Group-wide Financial Crime Management (FCM) framework
- To monitor and analyse market standards, regulations as well as best practices with regards to FCM topics
- To perform standard FCM controls / investigation and monitoring activities, e.g., conflict of interest management and Know-Your-Business-Partner (KYBP) compliance checks
- To support special investigations and cooperating with regulatory and law enforcement authorities
- To create and support standard and special ad-hoc FCM reporting, incl. ensuring proper data and reporting quality for steering and regulatory purposes
- To contribute to continuous development and improvement of FCM processes and IT solutions with an end-to-end view, in line with evolving regulatory requirements, market standards and based on latest technologies
- To support RBI's vision to become a data-driven organization by putting data and IT products in the centre of our decisions
Your core competencies
- High willingness to learn and grow within the company
- Strong team player
- Data is your passion and you bring in practical experience
- PowerBI / Power Automate experience of advantage
- High affinity to Counter-Fraud/Corruption Management, Risk Management and Compliance
- Innovative strength with interest in requirements engineering for IT solutions and analytical / data analytics skills with passion to communicate and collaborate closely with various stakeholders
- You are fluent in English; German is appreciated, but not mandatory; prior experience in CEE/SEE regions is advantageous
What's in it for you
- Work Life Balance: flexible working hours (no core time)
& extensive hybrid working possibilities, 30 days / year remote work from any EU-country outside Austria - 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, bilingual company kindergarten, child care during holidays etc.
- Salary: starting at EUR 40.000,- gross p.a. excluding 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.
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