Data-Driven Financial Crime Manager (f/m/x) for Group Compliance
Raiffeisen
- Wien
- € 40.000 pro Jahr
- Unbefristet
- Vollzeit
(38.5h / week)
#viennaoffice
(1030)
#homeoffice
possibleYour role at RBI
- Join our team to contribute to its main responsibilities of financial crime prevention, detection, investigation, and resolution in RBI and RBI Group (group steering)
- To continuously improve our RBI Group-wide Financial Crime Management (FCM) framework
- To monitor and analyse market standards, regulations as well as best practices with regards to FCM topics
- To perform standard FCM controls / investigation and monitoring activities, e.g., conflict of interest management and Know-Your-Business-Partner (KYBP) compliance checks
- To support special investigations and cooperating with regulatory and law enforcement authorities
- To create and support standard and special ad-hoc FCM reporting, incl. ensuring proper data and reporting quality for steering and regulatory purposes
- To contribute to continuous development and improvement of FCM processes and IT solutions with an end-to-end view, in line with evolving regulatory requirements, market standards and based on latest technologies
- To support RBI’s vision to become a data-driven organization by putting data and IT products in the centre of our decisions
- High willingness to learn and grow within the company
- Strong team player
- Data is your passion and you bring in practical experience
- PowerBI / Power Automate experience of advantage
- High affinity to Counter-Fraud/Corruption Management, Risk Management and Compliance
- Innovative strength with interest in requirements engineering for IT solutions and analytical / data analytics skills with passion to communicate and collaborate closely with various stakeholders
- You are fluent in English; German is appreciated, but not mandatory; prior experience in CEE/SEE regions is advantageous
- Work Life Balance: flexible working hours (no core time) & extensive hybrid working possibilities, 30 days / year remote work from any EU-country outside Austria
- Meaningful Career Options: to develop personally & professionally
- Learning: as part of our DNA & culture
- Easy Moving: work permit support
- Easy Commuting: free public transport pass
- Canteen: healthy, tasty, and heavily subsidized
- Leisure time activities: attractive sports and cultural offers (free museum tickets, reduced gym membership, etc.)
- Saving: with vouchers / discounts from our staffs' council (eg. for supermarkets)
- Free: Salary account and credit card (optional)
- Family Friendly: family allowances, gender-neutral parental leave, bilingual company kindergarten, child care during holidays etc.
- Salary: starting at EUR 40.000,- gross p.a. excluding overtime (market-compliant overpayment is provided dep. on experience / qualification)