Beschreibung
Regulatory & Compliance Consultant - IT - Banking - Contract - Vienna
With the compliance platform, Raiffeisen covers the following compliance topics: FiSa, AML, FATCA, CRS, MAD/MAR Support for projects for the further development of the Raiffeisen Compliance Platform Assistance with the daily support
Compliance Platform Independent acquisition, management and implementation of compliance IT topics Inclusion and analysis of business requirements, interpretation and conversion into one technical solution design
Implementation of data analyzes, evaluations, tests, problem analyzes and remedies
Well documented documentation in the context of the implementation of IT solutions terms:
FISA = Financial Sanctions
AML = Anti Money Laundering
FATCA = Foreign Account Tax Compliance Act
CRS = Common Reporting Standard
MAD/MAR = Market Abuse Directive/Market Abuse Regulation (Compliance know-how advantageous, but not mandatory