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Senior Business Compliance Officer (f/m/x) - Full time
The 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 with counterparties that align with our compliance risk appetite. Additionally, this unit is responsible for developing tools to assess clients from a material compliance perspective.
The Group Business Compliance Development Team is seeking an experienced, client-oriented, and proactive professional willing to take on the responsibility for ensuring compliant business practices with clients, particularly within the Institutional Clients portfolio. #LI-DNI
Your role at RBI:
* Ensure compliant business with clients based on Business Compliance Framework
* Implement the Business Compliance Framework for RBI Group and coordinate relationship managers and the NWUs during the implementation
* Review client onboardings to ensure that potential clients and their businesses align with the established compliance risk appetite
* Manage the client life cycle with respect to coherency screening, adverse media hit handling and client cooperation
* Support development and harmonization of material due-diligence steps for Institutional Clients and Corporate Customers within the compliance related client life cycle management, including adverse media screening, coherency screening, relationship reviews, etc.
* Execute Business Compliance related projects in specific areas with a focus on digitalization and innovation
* Promptly identify clients outside our aligned risk appetite and proactively advise relationship managers
* Handle ad-hoc requests and prepare data and reports
* Provide training and workshops for both external and internal clients
Your core competencies:
* Several years of experience in compliance roles within financial institutions (Relationship Management, KYC, Business Compliance, Group Compliance)
* Good understanding of the specifics within the CIB customers portfolio
* Proven experience in coordination and project-oriented work
* Interest in regulatory and Compliance matters, coupled with a solid understanding of the legal & regulatory frameworks within which financial institutions operate
* High level of client orientation and effective communication skills while engaging with clients
* A solution-orientated, hands-on mentality supported by critical thinking, curiosity and a proactive approach
* 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 free public transport pass.
* Family support:Child allowances, gender-neutral parental leave, bilingual company kindergarten, and holiday childcare.
* Competitive salary: Starting at EUR 67.400,- gross p.a. including overtime, with market-compliant overpayment based on experience and qualifications. We are happy to discuss your actual salary in person.
For questions regarding our application process, please feel free to take a look on our website or check out our FAQ .
Your contact:
At Raiffeisen Bank International, we are pleased to have more than 17million customers in Austria and 12 other CEE countries – what got us here, are ourtalented people. From the moment you join RBI, you will notice our commitment to creating a working environment where everyone can thrive.We are proud to offer everyone equal chances, irrespective of age, skin color, religious belief, gender, sexual orientation, or origin.Diversity and inclusion are essential components of ourvision 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.
Your benefits at one sight:
Join a team that values your well-being and professional development, offering a variety of benefits to support your success.
To learn more about the benefits, hover over the icon.
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