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RARaiffeisen Bank International

Professional Business Compliance Officer(m/w/x)

Wien
from 49,900 / year
Full-timeWith Home OfficeExperienced
Apply now

Monitoring client adherence to legal requirements and implementing verification for high-risk transactions at a banking group. 3+ years financial institution experience required. Flexible work week, 30 days EU remote work.

Requirements

  • 3+ years experience in financial institutions
  • Solution-oriented, hands-on mentality
  • Critical thinking, curiosity, proactive approach
  • Proven coordination and project experience
  • Interest in regulatory and compliance matters
  • Understanding of legal/regulatory frameworks
  • High client orientation
  • Effective client engagement communication
  • Proficient English
  • Proficient German

Tasks

  • Ensure compliant business practices with approved clients
  • Monitor clients for adherence to legal requirements
  • Implement verification processes for high-risk clients and transactions
  • Execute Business Compliance projects in predefined areas
  • Review client onboarding for compliance with risk appetite
  • Manage client lifecycle for coherency and adverse media screening
  • Coordinate with relationship managers on client cooperation
  • Support development of due-diligence procedures
  • Identify and advise on clients outside risk appetite
  • Respond to ad-hoc requests and prepare reports
  • Provide training and workshops for clients and staff

Work Experience

  • 3 years

Education

  • High school diploma

Languages

  • English – Business Fluent
  • German – Business Fluent

Benefits

Flexible Working

  • Flexible work week
  • Work-from-home options from Austria
  • 30 days/year remote work from any EU country

Informal Culture

  • 75+ nationalities
  • English as company language

Other Benefits

  • Work permit support

Learning & Development

  • Continuous learning
  • Trainings

Career Advancement

  • Proactive career development

Diverse Work

  • Challenging work

Modern Equipment

  • Use of 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

  • 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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