Job expirat
Raiffeisen International has decided to centralise the screening of transactions & customer records in relation with the Financial Sanctions Regulations in its new entity located in Romania, Centralised Raiffeisen International Services & Payments SRL (CRISP) and is currently in the process of implementing the Norkom application on a centralised basis for all its Networkbanks units.
The main tasks of the position will include :
-evaluation of alerts raised by Norkom application during SWIFT - Transactions&customer screening assessments of alerts raised (i.e. First/second voting)
-definition of functional requirements related to the specific needs of Raffeisen International Group in relation with the implementation of the Norkom application,
-leading the functional tests of the different deliverables (real-time transaction screening, customer batch and customer on-line screening) expected from the application provider
-participation in the preparation for the roll-out of candidate Networkbanks
-building and leading a small team (4 members)
-min 2 year experience in international payments (SWIFT)
-interest for compliance matters (knowledge of topic and tools is an advantage)
-experience in writing business requirements/functional specifications is a plus
-able to operate in a Project mode
-disponibility for travelling abord
-excelent command of English language.
Raiffeisen Bank - Banca ta de incredere
Raiffeisen Bank este o banca universala, oferind o gama completa de produse si servicii de cea mai buna calitate persoanelor fizice, IMM-urilor si corporatiilor mari prin multiple canale de distributie: unitati bancare, retele de ATM si EPOS, phone-banking si mobile banking.
Raiffeisen Bank aduce in Romania traditia bancara de peste 130 de ani a grupului austriac Raiffeisen, bazata pe accesibilitate, eficienta si incredere. Raiffeisen Zentralbank Osterreich AG (RZB) Viena este institutia centrala a Grupului Bancar Raiffeisen Bank din Austria, cel mai puternic grup bancar din tara. RZB este cea mai mare banca corporatista si de investitii din Austria si considera Europa Centrala si de Est ca piata strategica unde opereaza o retea de 15 banci cu peste 800 de unitati bancare, prin intermediul Raiffeisen International Bank Holding AG.
Raiffeisen Bank Romania a rezultat prin fuziunea incheiata in iunie 2002 a celor doua entitati detinute de RZB in Romania - Raiffeisen Bank (Romania), infiintata in 1998 ca subsidiara a Grupului RZB, si Banca Agricola, achizitionata in 2001.
Istoricul si traditia de 130 de ani a grupului RZB, resursele sale, orientarea catre calitate si satisfacerea nevoilor clientilor vor constitui un sprijin în afirmarea talentului tau si te vor ajuta sa-ti transpui visele în realitate. Iti oferim un loc de munca dinamic si provocator si întreg sprijinul necesar pentru a putea obtine rezultate foarte bune.
Viziteaza site-ul nostru www.raiffeisen.ro si afla mai multe detalii despre oportunitatile de cariera din cadrul bancii.