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Partnerünk a Jooble.

2020.09.28. 17:35:46 - Bank, Biztosítás, Bróker - Budapest

Compliance Specialist

Our client is a well-known international Bank. Due to their dynamic growth we are seeking an experienced professional to the following position:

Main responsibilities:

  • Support compliance risk management of the Compliance Function of the Bank;
  • Carry out compliance tasks delegated to him/her during daily compliance activities; 
  • Evaluate compliance risk related laws, regulations and standards which are specific to the financial services industry and which are issued by legislative and regulatory bodies that are relevant to the Branch business, or by Bank Compliance Risk Management;
  • Support / advice the business functions in their management of 1st line of defence compliance controls;
  • Proactively identify, assess and monitor the compliance risks faced by the Branch;
  • Assist, support and advise the Management of the Branch in fulfilling its compliance responsibilities;
  • Advise any employee or officer with respect to their (personal) compliance obligations;
  • Create awareness within the Branch of risks to reputation and integrity and the consequences of external legislation and regulations;
  • Preventing money laundering and terrorist financing;
  • Collaborate in any other Compliance areas within the Branch;
  • Reports to the Compliance Director. 

Required skills:
  • College or University degree (economics or law);
  • At least 3-5 years of working experience gained within a Compliance role (at a former position in a bank or investment services company or law firm/  regulatory body or a Big4 company (auditing financial institutes);
  • Computer literacy: MS Office;
  • Fluency of written and spoken English; 
  • Team working skills;
  • Flexibility and ability to work under stress;
  • Excellent negotiation and influencing skills;
  • Accurate, focused and proactive working attitude;
  • Self-starter with a high degree of independence.

Knowledge of any other foreign language

What our partner can offer to you:
Competitive remuneration package;
International career possibility;
Home office possibility.