Erna Selimovic Email & Phone Number

Vienna, Austria

• Leading the implementation of all regulatory-driven requirements for the CIB Customer Coverage Board area• Identifying regulatory changes, including complementary legal obligations such as the supply chain law, within the CIB Customer Coverage area• Aligning implementation actions with Group Compliance, Group Regulatory Affairs, and respective business and product units• Establishing an efficient screening mechanism to identify regulatory changes affecting RBI• Cross-checking… Show more • Leading the implementation of all regulatory-driven requirements for the CIB Customer Coverage Board area• Identifying regulatory changes, including complementary legal obligations such as the supply chain law, within the CIB Customer Coverage area• Aligning implementation actions with Group Compliance, Group Regulatory Affairs, and respective business and product units• Establishing an efficient screening mechanism to identify regulatory changes affecting RBI• Cross-checking CIB Customer Coverage directives with framework requirements of the second line of defense, including AML SUP, Group AML SUP, Financial Sanctions regulations, and Capital Markets Compliance requirements• Ensuring that internal directives, for which CIB Customer Coverage is the directive owner, do not contradict legal requirements• Acting as a competence center for the interpretation of regulatory requirements for RBI Group and steer regulatory implementation throughout RBI Group• Orchestrating the first line of defense in response to requests or on-site visits from competent authorities, including the preparation of documents, information, and data• Challenging KYC requirements to enhance customer experience in areas where there is room for legal interpretation• Benchmarking with other European financial institutions regarding policies and processes• Acting as a department GDPR responsible Show less

• Responsible for adherence to bussiness standards (rules) defined for respective Chapters and ist communication and adherence across impacted teams• Contact point and responsible for alignment of Chapter specific business standards (rules) with other organizational units in the bank• Work closely with Ops Lead and Service Owner and Scrum Masters from the Chapter• Supports the Service Owner and Ops Lead in alignment with process partners and other stakeholders• Provides best… Show more • Responsible for adherence to bussiness standards (rules) defined for respective Chapters and ist communication and adherence across impacted teams• Contact point and responsible for alignment of Chapter specific business standards (rules) with other organizational units in the bank• Work closely with Ops Lead and Service Owner and Scrum Masters from the Chapter• Supports the Service Owner and Ops Lead in alignment with process partners and other stakeholders• Provides best practice knowledge to all teams incl. trainings and facilitation od exchange incl. lessons learned• Supports the people management responsible by proposing chapter specific individual objectives and its evaluation• Responsible for work content related onboarding and organizing trainings of Chapter members• Takes part and supports Service Owner, Ops Lead as well as respective stakeholders in defining strategy• Facilitates Chapter meetings Show less

Vienna

Wien

Vienna

Master Of Laws - Llm, Banken- Und Kapitalmarktrecht

Bachelor'S Degree, Management & Entrepreneurship

Education record