
Compliance Expert for Financial Institution
8 hours ago
About JOB Személyzeti Tanácsadó Kft.
We are a reputable consulting firm providing expert services to the financial sector in Budapest. Our team is dedicated to delivering high-quality solutions and ensuring compliance with regulatory requirements.
Job Description:
We are seeking a highly skilled Business Compliance Analyst to join our partner's team. As a key member of the Compliance Department, you will be responsible for supporting the Head of Compliance in ensuring the organization's compliance with regulatory requirements and best practices.
Main Responsibilities:
- Provide compliance-related advice and opinions on a wide range of topics.
- Support the prevention of money laundering, terrorism financing, corruption, and market abuse.
- Handle day-to-day AML tasks, including investigations, monitoring, research, and inquiries.
- Assist in monitoring client complaints, incidents, and audit recommendations.
- Contribute to the implementation and updating of compliance procedures.
- Track and ensure compliance with changing regulations and internal policies.
- Prepare and update procedures, guidelines, and training materials.
- Organize and deliver compliance training sessions for colleagues.
- Represent the Compliance Department in internal committees.
- Perform regional compliance-related tasks across Central and Eastern Europe.
Requirements:
- Minimum 3 years of experience in a credit institution, financial institution, or investment banking.
- University degree in Banking, Finance, Audit, Compliance, or Economics.
- Fluency in English and Hungarian (both spoken and written).
- Proficiency in MS Office (Word, Excel, PowerPoint) and other communication tools.
- Strong interpersonal and communication skills, both written and verbal.
- Excellent organizational skills and attention to detail.
- Proactive, solution-oriented mindset with strong problem-solving abilities.
- Ability to work both independently and as part of a team.
Desirable Competencies:
- Previous experience in the field of compliance is an advantage.
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