Job expirat
The main tasks of the position will include :
-evaluation of alerts raised by Norkom application during SWIFT - transactions & customer screening as applicable
-assessments of alerts raised (i.e. First level of investigation process)
-1st level of local Compliance officers for their final judgement
-management of Financial Sanctions lists within the Norkom application
-alert tuning process of the application
-pro-active approach in relation with changes of existing detection scenarios (i.e. reduction of false positive alerts)
-update/improvement of related working procedures
Required skills
-Banking knowledge and interest for compliance matters
-Bank know-how about specific line of business with good knowledge about structure/information content of the transaction
-Prior exposure to the Compliance/AML topic is an advantage (i.e. AML knowledge about usual patterns and indicators)
-Prior exposure to the Norkom application is an advantage
-Good risk/analytical skills
-Good command of English language is mandatory
(Some travelling might be necessary in relation with workshops/training sessions with Group Compliance or during Programme roll-out)
Raiffeisen International Bank Holding AG (RI) – Member of the RZB Group decided in October 2006 to build a Shared Service Centre for its SWIFT and international payments services in the CEE countries. The aim of this decision was to start the centralization process of the various services with the purpose of streamlining the operation and taking advantage of the resulting economies of scale among the 18 Raiffeisen entities active in the CEE area.
The company - Centralised Raiffeisen International Services & Payments S.R.L. (\'CRISP\') was registered on 22nd of February 2007, received its accreditation as a SWIFT Service Bureau on 15th March and started its activities in April 2007; since then it already provides SWIFT services to 13 network units of the RI Group in 11 different countries. The extension of the services to the Compliance was decided in May 2007 and is already in good motion with the central implementation of the Norkom application and the delivery of Financial Sanctions services (screening of transactions/customers) to 8 network banks; the addition of the Anti Money Laundering/AML agenda is now under planning...
CRISP is now therefore actively looking for a Compliance Support Officer...
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You have a general understanding about banking products and a good understanding of international payments formats/content (SWIFT Transaction types and their structures) and have an interest in compliance matters ...
You are interested to join a small team fully dedicated to support our Networkbanks in relation with this specific topic...
We have an opportunity for you