Raiffeisen Bank International
Professional Internal Auditor with AML/Financial Sanctions and Retail Focus(m/w/x)
Full-timeWith HomeofficeExperienced
Wien
from 3,375.4 / month
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RARaiffeisen Bank International
Professional Internal Auditor with AML/Financial Sanctions and Retail Focus(m/w/x)
Wien
from 3,375.4 / month
Full-timeWith Home OfficeExperienced
Nejo AI Summary
Auditing anti-money laundering and financial sanctions in retail banking for a CEE financial group. Several years of banking audit experience required. Flexible hours, 30 days remote work from EU.
Requirements
- University degree in Business, Economics, Law, or related discipline, or comparable educational background
- Several years relevant professional experience in internal audit, external audit, compliance, or comparable control function within banking or financial services
- Strong expertise in anti-money laundering, financial sanctions, or retail banking
- Ability to lead audit assignments and coordinate team members
- Ability to engage confidently with senior stakeholders
- Strong analytical and conceptual skills
- Experience in data analysis
- Interest in digital tools and AI
- Excellent communication and writing skills in English
- German language skills are an advantage
- Additional CEE languages are an advantage
- Willingness to travel across the CEE region
- Professional certifications such as CIA, ACCA, CAMS, or similar
- Experience in cross-border audit work
- Experience in supervisory interaction
- Experience in audits in highly regulated banking environments
Tasks
- Lead or participate in audits
- Focus on anti-money laundering, financial sanctions, retail banking
- Plan audit engagements
- Define audit approaches
- Guide team members
- Ensure high-quality fieldwork execution
- Identify risks and control weaknesses
- Conduct interviews and walkthroughs
- Perform sample testing
- Analyze documentation and data
- Prepare clear audit reports
- Present key conclusions to stakeholders
- Track remediation of audit actions
- Assess supervisory findings
- Monitor regulatory developments
- Identify emerging risks
- Reflect regulatory changes in audit work
- Collaborate with audit teams
- Work with business stakeholders
- Engage in an international environment
Work Experience
- approx. 1 - 4 years
Education
- Vocational certificationOR
- Bachelor's degree
Languages
- English – Business Fluent
Tools & Technologies
- AI
Benefits
Flexible Working
- Flexible hours
- Work-from-home options from Austria
- 30 days/year remote work from EU country
Informal Culture
- 75+ nationalities
- English company language
Other Benefits
- Work permit support
Learning & Development
- Continuous learning
- Training attendance
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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RARaiffeisen Bank International
Professional Internal Auditor with AML/Financial Sanctions and Retail Focus(m/w/x)
Wien
from 3,375.4 / month
Full-timeWith Home OfficeExperienced
Nejo AI Summary
Auditing anti-money laundering and financial sanctions in retail banking for a CEE financial group. Several years of banking audit experience required. Flexible hours, 30 days remote work from EU.
Requirements
- University degree in Business, Economics, Law, or related discipline, or comparable educational background
- Several years relevant professional experience in internal audit, external audit, compliance, or comparable control function within banking or financial services
- Strong expertise in anti-money laundering, financial sanctions, or retail banking
- Ability to lead audit assignments and coordinate team members
- Ability to engage confidently with senior stakeholders
- Strong analytical and conceptual skills
- Experience in data analysis
- Interest in digital tools and AI
- Excellent communication and writing skills in English
- German language skills are an advantage
- Additional CEE languages are an advantage
- Willingness to travel across the CEE region
- Professional certifications such as CIA, ACCA, CAMS, or similar
- Experience in cross-border audit work
- Experience in supervisory interaction
- Experience in audits in highly regulated banking environments
Tasks
- Lead or participate in audits
- Focus on anti-money laundering, financial sanctions, retail banking
- Plan audit engagements
- Define audit approaches
- Guide team members
- Ensure high-quality fieldwork execution
- Identify risks and control weaknesses
- Conduct interviews and walkthroughs
- Perform sample testing
- Analyze documentation and data
- Prepare clear audit reports
- Present key conclusions to stakeholders
- Track remediation of audit actions
- Assess supervisory findings
- Monitor regulatory developments
- Identify emerging risks
- Reflect regulatory changes in audit work
- Collaborate with audit teams
- Work with business stakeholders
- Engage in an international environment
Work Experience
- approx. 1 - 4 years
Education
- Vocational certificationOR
- Bachelor's degree
Languages
- English – Business Fluent
Tools & Technologies
- AI
Benefits
Flexible Working
- Flexible hours
- Work-from-home options from Austria
- 30 days/year remote work from EU country
Informal Culture
- 75+ nationalities
- English company language
Other Benefits
- Work permit support
Learning & Development
- Continuous learning
- Training attendance
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.
Like this job?
BetaYour Career Agent finds similar jobs for you every day.
About the Company
Raiffeisen Bank International
Industry
FinancialServices
Description
The company is committed to providing an excellent customer experience and values diversity and inclusion in its workforce.
Not a perfect match?
- Raiffeisen Bank International
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