Die KI-Suchmaschine für Jobs
Internal Auditor with AML/FiSa and Retail Focus(m/w/x)
Audits across a large banking group, focusing on AML, financial sanctions, and retail banking. First work experience in AML/FiSa/Retail banking, with data analytics/AI experience preferred. 30 days/year remote work from any EU country.
Anforderungen
- Flexibility to travel in CEE region (if required)
- University degree in Business Administration, Economics, Law, or comparable background
- At least first work experience in anti-money laundering, financial sanctions, or retail banking
- Strong analytical skills, ideally practical experience in data analytics and AI
- Open personality with strong communication skills
- Excellent English language skills (spoken/written), ideally German
- Willingness to travel in CEE region
Aufgaben
- Perform audits across the RBI Group, focusing on AML, financial sanctions, and retail banking.
- Identify risks and inefficiencies using workflow analysis, sample reviews, and interviews.
- Summarize audit results in reports.
- Conduct follow-up on audit actions.
- Conduct follow-up on supervisory findings.
- Continuously monitor regulatory changes and requirements.
- Collaborate closely with RBI Group audit functions.
Berufserfahrung
- ca. 1 - 4 Jahre
Ausbildung
- Bachelor-Abschluss
Sprachen
- Englisch – verhandlungssicher
- Deutsch – Grundkenntnisse
Tools & Technologien
- data analytics
- artificial intelligence
Benefits
Flexibles Arbeiten
- Flexible hours
- Work-from-home options from Austria
- 30 days/year remote work from any EU country
Lockere Unternehmenskultur
- English as company language
Weiterbildungsangebote
- Continuous learning
- Trainings
Karriere- und Weiterentwicklung
- Proactive career development
Abwechslungsreiche Aufgaben
- Challenging work
Sonstige Vorteile
- New technologies
Gratis oder Vergünstigte Mahlzeiten
- Subsidized canteen
Mentale Gesundheitsförderung
- Well-being programs
Gesundheits- & Fitnessangebote
- Check-ups
- Sport allowances
Mitarbeiterrabatte
- Discounts
- Exclusive banking terms
Öffi Tickets
- Heavily subsidized public transport pass
Sonstige Zulagen
- Child allowances
Großzügige Elternzeit
- Gender-neutral parental leave
Kinderbetreuung
- Bilingual company kindergarten
- Holiday childcare
Noch nicht perfekt?
- Raiffeisen Bank InternationalVollzeitmit HomeofficeBerufserfahrenWienab 56.000 / Jahr
- Raiffeisen Bank International
Internal Auditor with Focus on Bank Steering(m/w/x)
Vollzeitmit HomeofficeBerufserfahrenWienab 56.000 / Jahr - Raiffeisen Bank International
Internal Auditor with Focus on Bank Steering(m/w/x)
Vollzeitmit HomeofficeBerufserfahrenWienab 56.000 / Jahr - LGT Bank AG, Zweigniederlassung Österreich
Senior Internal Auditor(m/w/x)
Vollzeitmit HomeofficeSeniorWienab 66.000 / Jahr - LGT Bank AG, Zweigniederlassung Österreich
Senior Internal Auditor(m/w/x)
Vollzeitmit HomeofficeManagementWienab 66.000 / Jahr
Internal Auditor with AML/FiSa and Retail Focus(m/w/x)
Audits across a large banking group, focusing on AML, financial sanctions, and retail banking. First work experience in AML/FiSa/Retail banking, with data analytics/AI experience preferred. 30 days/year remote work from any EU country.
Anforderungen
- Flexibility to travel in CEE region (if required)
- University degree in Business Administration, Economics, Law, or comparable background
- At least first work experience in anti-money laundering, financial sanctions, or retail banking
- Strong analytical skills, ideally practical experience in data analytics and AI
- Open personality with strong communication skills
- Excellent English language skills (spoken/written), ideally German
- Willingness to travel in CEE region
Aufgaben
- Perform audits across the RBI Group, focusing on AML, financial sanctions, and retail banking.
- Identify risks and inefficiencies using workflow analysis, sample reviews, and interviews.
- Summarize audit results in reports.
- Conduct follow-up on audit actions.
- Conduct follow-up on supervisory findings.
- Continuously monitor regulatory changes and requirements.
- Collaborate closely with RBI Group audit functions.
Berufserfahrung
- ca. 1 - 4 Jahre
Ausbildung
- Bachelor-Abschluss
Sprachen
- Englisch – verhandlungssicher
- Deutsch – Grundkenntnisse
Tools & Technologien
- data analytics
- artificial intelligence
Benefits
Flexibles Arbeiten
- Flexible hours
- Work-from-home options from Austria
- 30 days/year remote work from any EU country
Lockere Unternehmenskultur
- English as company language
Weiterbildungsangebote
- Continuous learning
- Trainings
Karriere- und Weiterentwicklung
- Proactive career development
Abwechslungsreiche Aufgaben
- Challenging work
Sonstige Vorteile
- New technologies
Gratis oder Vergünstigte Mahlzeiten
- Subsidized canteen
Mentale Gesundheitsförderung
- Well-being programs
Gesundheits- & Fitnessangebote
- Check-ups
- Sport allowances
Mitarbeiterrabatte
- Discounts
- Exclusive banking terms
Öffi Tickets
- Heavily subsidized public transport pass
Sonstige Zulagen
- Child allowances
Großzügige Elternzeit
- Gender-neutral parental leave
Kinderbetreuung
- Bilingual company kindergarten
- Holiday childcare
Über das Unternehmen
Raiffeisen Bank International
Branche
FinancialServices
Beschreibung
The company is committed to providing an excellent customer experience and values diversity and inclusion in its workforce.
Noch nicht perfekt?
- Raiffeisen Bank International
Internal Auditor with AML/FiSa and Retail Focus(m/w/x)
Vollzeitmit HomeofficeBerufserfahrenWienab 56.000 / Jahr - Raiffeisen Bank International
Internal Auditor with Focus on Bank Steering(m/w/x)
Vollzeitmit HomeofficeBerufserfahrenWienab 56.000 / Jahr - Raiffeisen Bank International
Internal Auditor with Focus on Bank Steering(m/w/x)
Vollzeitmit HomeofficeBerufserfahrenWienab 56.000 / Jahr - LGT Bank AG, Zweigniederlassung Österreich
Senior Internal Auditor(m/w/x)
Vollzeitmit HomeofficeSeniorWienab 66.000 / Jahr - LGT Bank AG, Zweigniederlassung Österreich
Senior Internal Auditor(m/w/x)
Vollzeitmit HomeofficeManagementWienab 66.000 / Jahr