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RARaiffeisen Bank International

Internal Auditor with AML/FiSa and Retail Focus(m/w/x)

Wien
from 56,000 / year
Full-timeWith Home OfficeExperienced
AI/ML
Data Science
Apply now

Auditing financial crime and retail operations through workflow analysis at a large CEE banking group. First work experience in financial crime or retail banking required. Work-from-home from Austria, 30 days remote from EU.

Requirements

  • Flexibility to travel in CEE region (if required)
  • University degree in Business Administration, Economics, Law, or comparable educational background
  • First work experience in anti-money laundering, financial sanctions, or retail banking
  • Strong analytical skills
  • Practical experience in data analytics and artificial intelligence (ideally)
  • Open personality
  • Strong communication skills
  • Excellent English language skills (spoken and written)
  • German language skills (ideally)
  • Willingness to travel in CEE region

Tasks

  • Conduct audits throughout the RBI Group
  • Audit anti-money laundering activities
  • Audit financial sanctions compliance
  • Audit retail banking operations
  • Identify risks and inefficiencies through workflow analysis
  • Identify risks and inefficiencies through sample reviews
  • Identify risks and inefficiencies by conducting interviews
  • Summarize audit results in reports
  • Follow up on audit actions
  • Follow up on supervisory findings
  • Continuously monitor regulatory changes and requirements
  • Collaborate with RBI Group audit functions

Work Experience

  • approx. 1 - 4 years

Education

  • Bachelor's degree

Languages

  • English – Business Fluent
  • German – Basic

Tools & Technologies

  • data analytics
  • artificial intelligence

Benefits

Flexible Working

  • Flexible hours
  • Work-from-home options from Austria
  • 30 days/year remote work from EU

Informal Culture

  • 75+ nationalities
  • English as company language

Learning & Development

  • Continuous learning
  • Trainings

Career Advancement

  • Proactive career development

Diverse Work

  • Challenging work

Other Benefits

  • New technologies

Free or Subsidized Food

  • Subsidized canteen

Mental Health Support

  • Well-being programs

Healthcare & Fitness

  • Check-ups
  • Sport allowances

Corporate Discounts

  • Discounts
  • Exclusive banking terms

Public Transport Subsidies

  • Heavily subsidized public transport pass

Additional Allowances

  • Child allowances

Generous Parental Leave

  • Gender-neutral parental leave

Childcare

  • Bilingual company kindergarten
  • Holiday childcare
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Raiffeisen Bank International and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.

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