Professional Business Compliance Officer (f/m/x) - Full time

Professional Business Compliance Officer (f/m/x) - Full time

The Group Business Compliance unit within the Corporate & Investment Banking Board area is dedicated to steering operations from a material Compliance perspective. The primary objective is to ensure sustainable business growth with counterparties that align with the compliance risk appetite. The unit is also responsible for developing methodology and tools to assess clients from a material compliance perspective.

The Group Business Compliance Team is seeking an experienced, client-oriented, and proactive professional willing to take responsibility for ensuring compliant business practices with clients, particularly within the Corporate and Institutional Clients portfolio.

Your role at RBI:

• Ensure compliant business with approved clients based on Business Compliance Framework
• Implement the Business Compliance Framework for RBI Group and coordinate relationship managers and the NWUs during implementation
• Review client onboardings to ensure that potential clients and their businesses align with the established compliance risk appetite
• Manage the client life cycle with respect to coherency screening, adverse media hit handling and client cooperation
• Support development and harmonization of material due-diligence steps for Institutional Clients and Corporate Customers within compliance related client life cycle management
• Execute Business Compliance related projects with a focus on digitalization, AI supported process optimization and innovation
• Promptly identify clients outside the aligned risk appetite and proactively advise relationship managers
• Handle ad-hoc requests, prepare data and reports
• Provide training and workshops for external and internal clients

Your core competencies:

• At least 4 years of experience within financial institutions, for example Relationship Management, Mid-Office, KYC, Business Compliance, Compliance, Anti-Money-Laundering, Financial Sanctions or Process Optimization
• Solution-oriented hands-on mentality supported by critical thinking, curiosity and a proactive approach
• Interest in regulatory and Compliance matters and understanding of legal and regulatory frameworks within which international financial institutions operate
• High level of client orientation and excellent communication skills while engaging with clients
• Analytical skills, affinity to use AI supported tools, and enjoyment of exploring new ideas and techniques
• Proficient in English and German; further CEE/CIS language is an advantage

What's in it for you:

• Global community: 75+ nationalities, English as the company language, and work permit support.
• Career growth: Continuous learning, proactive career development, trainings and use of new technologies.
• Stay healthy: Subsidized canteen, well-being programs, check-ups and sport allowances.
• Save money: Discounts, exclusive banking terms and a heavily subsidized public transport pass.
• Family support: Child allowances, gender-neutral parental leave, bilingual company kindergarten and holiday childcare.
• Competitive salary: The minimum salary for this position is EUR 3375,40 gross per month under the applicable Banking Collective Agreement. The actual salary is typically higher and determined individually based on qualifications, professional experience and role requirements.

Raiffeisen Bank International offers flexible working hours, extensive hybrid work options and 30 days per year of remote work from any EU country outside Austria.