Group Financial Sanctions Compliance Officer (f/m/d)

  • Stelleninserat
  • Arbeitgeber Einblicke

200 years #believeinyourself
Working at Erste Group means working together on the future of us all: our customers, our company, each individual.
This takes to believe in yourself and the people around you; as well as to meet others with respect, empathy and understanding of diverse life stories.

Group Financial Sanctions Compliance Officer (f/m/d)

Erste Group was founded in 1819 as the first Austrian savings bank and today it is one of the largest banking groups in Central and Eastern Europe (CEE). As an attractive employer, Erste Group offers interesting career opportunities in an international environment.

Group Financial Sanctions is the one unit within Group Compliance being responsible for ensuring Erste Group's compliance with European and international financial sanctions regimes & embargoes. Group Financial Sanctions is responsible for the group-wide implementation of financial sanctions & embargoes relevant legislation and best practice standards in Erste Group and its subsidiaries. Policies and procedures are one important part of every sanctions compliance program but in order to be effective and efficient financial sanctions know how has to be delivered to business units and Group wide Compliance Functions by giving practical advice as well as by trainings.

Your tasks

  • Act as a central Compliance contact person and advisor for all entities within Erste Group with respect to financial sanctions & embargoes
  • Develop and implement policies, business requirements, service regulations, procedures and organizational requirements as minimum requirements for Erste Group
  • Reconcile and align the content of these requirements with all necessary stakeholders
  • Co-ordinate up-front approval with all relevant decision bodies in accordance with the Group standards for enacting policies etc.
  • Provide knowledge transfer and interpretation on the respective Compliance relevant regulations / legislation to business, compliance functions throughout the Group to local compliance functions and senior management
  • Train and give practical advice to business for daily business and Compliance functions throughout the Group
  • Communicate the Compliance minimum requirements throughout the Group and track the transposition into local processes, policies etc. (monitoring)

Your background

  • University degree or similar education/ work life knowledge favorable in economics or law
  • Working experience of at least 3 years within banking institutions or other relevant Organizations (e.g. national / international regulators, legal services, consulting services, internal- / external auditors) , ideally with a focus on financial crime compliance
  • Have a good knowledge on existing Compliance relevant legislation related to financial sanctions, embargoes and/ or export control law
  • Assertiveness, problem solving skills, negotiation skills, presentation skills, analytical, structured thinking, advanced social competence, lateral thinking, cultural diversity
  • Advanced experience with banking processes & products is a benefit
  • Have the will to create values for our customers and the Group by building and motivating a compliance culture
  • Show willingness to travel in the CEE region
  • Fluent in English, German and/or any CEE language would be an advantage

Our Offer

  • We are committed to support you in your professional and personal development
  • Offer the opportunity to work with a highly motivated and ambitious multi-national team
  • We guarantee a competitive and performance-related salary dependent on your professional and personal qualifications. We are obliged by law to quote the minimum wage of EUR 34.193,-- gross per year for this position, in accordance with the respective collective agreement.
  • We are proud to be an equal opportunity employer without regard to age, colour, religion, sex, sexual orientation or national origin. We live diversity!

We are looking forward to hearing from you!

Degree of Employment: Full-Time

Primary Location: Vienna

__Online bewerben__

Finden Sie uns auf:

Weitere Jobs, die dich interessieren könnten

  • Einblicke Videos

    Analyst in Financial Crime Operations

    am 28.1.2020

    Ihre Aufgaben: ​ Unterstützung bei der Identifizierung, Analyse, Steuerung und Überwachung aller Geldwäsche-, Terrorismus- sowie Betrugsrelevanter Risiken im Privat- und Firmenkunden Geschäft, Bearbeitung...

  • Einblicke Videos

    Financial System Analyst

    am 27.1.2020

    Global Blue invented the concept of Tax Free Shopping almost 40 years ago and is now the worldwide industry leader, enhancing the Globe Shopper experience and creating value for retailers...

  • Financial Controller (m/w/d)

    Financial Controller (m/w/d) Financial Controller (m/w/d) Die Kathrein Privatbank ist eine 100 % Tochter der Raffeisen Bank International und eine der führenden Privatbanken Österreichs...

Alle 541 Financial Jobs in Wien anzeigen