Compliance Expert for Financial Institution

8 hours ago


Budapest VI kerület, Budapest, Czech Republic JOB Személyzeti Tanácsadó Kft. Full time

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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