KYC Group Correspondent Compliance Officer (f/m/d)

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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.

KYC Group Correspondent 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.

The main responsibilities of Group AML, CTF, Sanctions & Embargos are:
(A) ensuring compliance with anti-money laundering ("AML"), counter terrorism financing ("CTF") as well as (iii) sanction and embargo ("S&E") requirements;
(B) monitoring of transactions as well as establishing & executing correspondent banking management governance and its framework within EGB;
(C) developing, maintaining, respectively operating EGB as well as Group policies and tools for adherence to know your customer ("KYC"), customer risk rating ("CRR"), customer and account monitoring as well as risk analyses requirements and identifying trends & schemes of transactional behavior.

Your tasks

  • Perform KYC onboarding and review checks on customers (Banks)
  • Independent handling of transaction alert cases
  • Being proactive in identifying step forward approaches to drive the development of Correspondent Banking Compliance Governance
  • Responsible for the development respectively maintenance of group-wide framework policies as well as EGB policies covering all AML, CTF and S&E matters especially with focus on Correspondent Banking Compliance view
  • Advise and align with Group Members on implementation of local tools and local policies (always in adherence with Group standards) with a high level of expertise
  • Support of first line of defense activities by providing consultancy and professional counselling in the area of AML, CTF, S&E as well as FATCA & CRS in the Financial Institutions area
  • Establishing Governance Dashboards with semi automated data reporting
  • Establish standardized communication lines with local Group Members' AML, CTF, S&E, KYC, CRR as well as FATCA stakeholders
  • Perform local & international desk reviews in Erste Group pursuant to desk review plan(s) and the request for information (RFI) administration
  • Structure, prepare for and participate in management talks, onsite visits or any other review or audit activity performed by internal audit, external audit or competent authority (in respect of the latter also when a financial authority competent for EGB performs any audit action with any Group Member)
  • Execute advanced trainings to relevant business units in EGB and experienced colleagues group-wide

Your background

  • University degree in (Austrian) Law
  • Profound knowledge on operational excellence and national & international legal KYC requirements especially on AML/CTF, Sanctions & Embargos, FATCA, CRS by demonstrable efficiency in performing reoccurring banking operational tasks like eg alert handling, KYC collection & documentation for national and international documents and data quality assurance.
  • Working experience of at least 5 years within Banking Institutions favorable in a mid-/ backoffice or banking operations unit or other relevant Organizations (internal- / external auditors, regulators, consulting services)
  • Independent and very conscientious approach of working, combined with having sole responsibility of providing deliverables to senior management/third parties and being inspired not just to talk but to execute forward thinking approaches and developments
  • Good knowledge on microsoft office applications (Word, Excel, Power Point)
  • Fluent in German and English, any CEE language would be an advantage

Our Offer

  • We are committed to support you in your professional and personal development
  • 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!

Interested?
We are looking forward to hearing from you!

Degree of Employment: Full-Time

Primary Location: Vienna

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