Head of Group Correspondent Banking AML and Financial Sanctions (f/m/d)

  • Wien
  • Vollzeit
  • Projekt-, Bereichsleitung
  • 7.8.2020
  • Stelleninserat
  • Arbeitgeber Einblicke

"I believe that the greatest success comes when we all pull together." #glaubandich

So do we.
Working at Erste Group means pursuing a common goal and being enthusiastic about shared values. We always treat one another with respect, empathy, and understanding for our diverse backgrounds. This applies to our customers as well as to our employees.

Head of Group Correspondent Banking AML and Financial Sanctions (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 Head of Group Correspondent Banking AML & Financial Sanctions is part of the Compliance Division of Erste Group Bank AG ("EGB") and is heading a department with a direct reporting line to the Group Compliance Officer of Erste Group. The department is embedded within the Compliance Competence line ensuring the implementation of the group wide strategy to manage risks in the area of Correspondent Banking AML and financial sanctions and embargos ("S&E") and to strengthen the local Compliance framework throughout Erste Group.

Your tasks

  • Ensure compliance with Correspondent Banking AML as well as S&E requirements for Erste Group (EGB and Group dimension)
  • Lead an international team and support local Compliance Officers to foster a robust Compliance framework (Group function)
  • Solidify Group standards to ensure a consistent and effective identification and resolution of risks in the area of Correspondent Banking AML and S&E
  • Support the IT Compliance strategy and the calibration of associated tools in the respective area in line with regulatory requirements and industry standards
  • Advise key stakeholders about the development of S&E requirements and standards in order to deploy a proactive approach and provide guidance for the business function
  • Liaise with internal and external stakeholders in the area of business, IT, Internal Audit, Operations, Product Development, Correspondent Banking Partners, Regulators and Policy Makers

Your background

  • 5+ years relevant experience in a Compliance function or comparable function of a Financial Institution
  • Experience in an international work environment, preferably with leadership experience
  • Advanced experience with banking processes & products
  • Management of IT related projects
  • Legal & regulatory knowledge (latest developments)
  • Assertiveness, problem solving skills, negotiation skills, presentation skills, analytical, structured thinking, advanced social competence, lateral thinking, cultural diversity

Our offer

  • Environment with a strong team spirit with trust and courage to change for better
  • The possibility to work in a dynamic international environment
  • Discover and enjoy the benefits of Erste Group
  • A competitive and performance-related salary dependent on your professional and personal qualifications is granted - the minimum wage for this position in accordance with the respective collective agreement is EUR 48.064,-- gross per year
  • Erste Group considers the diversity of its employees as key to innovation and success. As employer we are proud to offer everyone equal chances, irrespective of age, skin colour, religious belief, gender, sexual orientation or origin.

We are looking forward to filling the position at the earliest possible date - apply now!

Degree of Employment: Full-Time

Primary Location: Vienna

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