AFC Governance Officer (AML / KYC) (all genders)

AFC Governance Officer (AML / KYC) (all genders)

• Location : Vienna
• Working hours : Full-time
• Occupational Area : Legal services and Compliance
• Company : Erste Group Bank AG
• Health Center
• Success through diversity
• Financial services
• Learning & Development
• Employee Share Program

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.

AFC Governance as a part of the department Group AFC and within the Division Group Compliance is responsible for ensuring Erste Group’s compliance with the Regulatory Framework in the Anti-Financial Crime Area (i.e. AML / CTF, Financial Sanctions, Correspondent Banking Compliance and Fraud Management).

It is responsible for the group-wide implementationof AFC relevant legislation and best practice standards in Erste Group and its subsidiaries. Policies and procedures are one important part of every AFC compliance program but in order to be effective and efficient AFC know how has to be delivered to business units and Group wide Compliance Functions by giving practical advice and trainings.

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