Position: Head of Compliance Platform
Company: Raiffeisen Bank
Experience required: 5y
Category: Other
English level: upper
Published: 2023-08-01T00:00:00+03:00

Our bank is people-centric, focusing on the individual and liberating personal innovative power. It’s our way. We look forward to fostering a lasting relationship with you and our innovation.

#RaifTeam. Welcome you to join us!

Your responsibilities:

Scoping, planning, organizing, managing, and executing complex tasks across multiple cross-functional teams and stakeholders ensuring the successful launch of automatics regulatory checks
Lead RegTech team to deliver tasks on time with high quality
Construction of appropriate metrics through strong analytical skills for clear prioritization
Work with compliance regulatory requirements owners to develop innovative solutions to complex technical challenges
Running weekly/monthly mechanisms to monitor and report on status of output metrics as well as improvement initiatives
Ownership of, and responsibility for, businesses’ performance in several key performance areas relating to the regulatory area (AML, KYC, Anti Fraud)
Planning, directing, coordinating and implement a final transition into new microservice architecture
Leadership role in a team providing day-to-day support during the rollout/implementation of newer systems/processes
Strong organizational skills, successful track record of coordinating between multiple project stakeholders, technical program managers, and software development teams
Excellent business judgement and a practical, common sense approach to getting things done
Preferred qualification:

6+ years of experience in program or project management
Experience managing complex, cross-functional programs and projects
Experience working in a fast-paced, dynamic environment
There is truly no job within the operations you would not be excited to take on
You have a high sense of urgency and take pride of ownership in your work. You naturally take initiative, seeking out the best opportunities for impact
You are eager to rapidly implement change, see results and iterate quickly within new problem domains
You value and practice clear communication, active listening, and intentional collaboration
Ideal candidates would nice to have experience launching and automatization regulatory compliance checks
We don’t expect you to have done all of these jobs before, but we do hope you’ll be curious to learn how to do them
We offer:

International business career: work in a large international company that creates a diverse and inclusive environment for professional and personal growth. Strong Raiffeisen community of highly professional and successful teams from different countries.

Challenging WOW-projects: involvement into large-scale projects on product development, using modern engineering technologies, unique approach to encouraging customer-driven innovation.

Comfortable and safe format of work: flexible work conditions including remote work or hybrid models alternating between in-office hours and remote work. Offices with uninterruptible power supply and bomb shelters are provided to perform duties.

Professional development: knowledge sharing with colleagues from abroad, development within the company, upskilling and reskilling opportunities, internal competitions. The possibility of obtaining a T-shaped expertise. Internal and external training programs. Corporate English courses. Soft skills trainings at our corporate L&D academy. Team building activities and involvement into social projects.

Attractive social package and wellbeing: 28 days of paid vacation, medical insurance, official employment. Mental and Physical health support: individual psychological sessions and lectures, -free online workouts, yoga.

Stable income: competitive salary and bonuses for your efforts and contribution, rewards for participation in the referral program.

Our team on social media:

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