Compliance officer (f / m / x)
| Location | Aţ Ţābah, Sudan |
| Date Posted | July 8, 2020 |
| Category |
Administration
|
| Job Type |
Internship
|
| Currency | SDG |
Description
International business needs an international corporate philosophy. Are you open to new things and love cultural diversity? We at Raiffeisen Bank International are pleased to have more than 16 million customers in 13 CEE countries. And our journey continues - with exciting new topics such as digitization or changing customer requirements. Go this way with us.
Compliance Officer (f / m / x)
The Anti-Money Laundering (AML) department, part of the Group Compliance division, is responsible for implementing the anti-money laundering standards in the RBI Group: We are currently looking for a motivated Professional Compliance Officer to strengthen our dynamic team .
What to Expect:
Support for all anti-money laundering activities
Guaranteeing compliance with legal regulations, regulatory requirements as well as national and international norms and internal compliance standards of the RBI Group with regard to compliance issues
Advice to other departments (e.g. customer service, back office) about KYC (Know your Customer) requirements (required KYC documents and information)
plays an active role in knowledge exchange in the context of compliance through idea generation, development and maintenance of processes, standards and guidelines, but also through contributions to group / sector compliance meetings and workshops or training courses.
Analysis and identification of conspicuous business activities and payments
Support in the preparation of the reporting of suspicious activity
reports to authorities (BKA / FMA), implementation of training courses and continuous acquisition of knowledge about compliance topics as well as methods, tools and typologies.
Participation in expert groups, coordination, support and monitoring in the development of the compliance organization in the group companies
Supporting the senior compliance officers and acting as a consultant
Working in an innovative and agile team with a high degree of personal responsibility
What you bring with you:
Completed university degree, ideally with relevant specialization (e.g. financial markets, banking)
3-5 years of relevant professional experience in the compliance area
Knowledge of German at the mother tongue level
Very good knowledge of spoken and written English, CEE language skills an advantage
Very good IT knowledge (for evaluations and analyzes)
Creativity and interest in systems and innovations
Analytical thinking and solution orientation
Good communication and presentation skills
Flexible, resilient and dynamic personality
Very independent and proactive way of working in a
team and first experiences in an adaptive environment.
What we offer:
You work in an international team in a leading bank.
You work flexibly and determine your own work-life balance
You benefit from tailor-made advanced training that is in tune with the times.
You earn a reasonable salary starting at 55,000 gross per year including overtime.
We are proud of the diversity of our employees. Equal opportunities are a matter of course for us. Our career paths are accessible to everyone - regardless of origin, sexual orientation, culture, gender, age, language, political or religious conviction or disability.