Compliance Officer

1 month ago

Budapest, Hungary BNP Paribas Full time

BNP Paribas is a key player in international banking, has a presence in 65 countries, with more than 190,000 employees, including nearly 145,000 in Europe. The Group supports all its customers - individuals, associations, entrepreneurs, SMEs and institutions – in the success of their projects through its financing, investment, savings and protection solutions in a changing world.

Corporate & Institutional Banking division offers tailored financial solutions for corporate and institutional clients. BNP Paribas has 200 years history in Europe and a firm position in Hungary for 30 years. 

In its Corporate & Institutional Banking BNP Paribas also enjoys strong positions in the Central Europe region, with branch offices in 5 countries (Hungary, Czech Republic, Romania, Bulgaria, Greece), serving 9 countries.

BNP PARIBAS, Hungary Branch is looking for a

Generalist Compliance Officer

in permanent term contract,

based in Budapest

The Goal of the position is to support the Head of Compliance (HoC) in her/his role of protecting the reputation of BNPP Hungary Branch in compliance matters, by monitoring compliance risk and fighting against money laundering, financing terrorism, corruption, market abuse and protecting client interest.

Responsibilities:

Covers from Compliance side all domains: Financial Security including Anti Money Laundering (AML), Know Your  Customer (KYC), Protection of Client Interest (PIC), Professional Ethics (PE) and Market Integrity (MI); Supports the Business’ decisions by providing Compliance’ advise and opinion on large scale of topics based on well substantiated analysis; Participates in the prevention of, and fighting against money laundering & terrorism (AML), corruption and market abuse; Manages day to day AML issues including AML investigations, monitoring, researches & enquiries and participates in investigations on suspicious transactions; Assists the HoC in monitoring of clients' complaints, incidents, audit recommendations; Contributes to the implementation of procedures and methods enabling any lack of compliance to be identified; Follows the changes of Compliance procedures, changes of Compliance rules and regulations; Takes part in preparation of procedures, guidelines, presentations, etc. and updates existing ones; Contributes to the organisation of training on Compliance topics to the Colleagues of the Bank; Participates in and represents Compliance Department in different committees; Performs transversal tasks for the CEE Region;

What qualities do we look for?

Basic experience in banking business matters, minimum  3 year working experience spent in a credit institution, financial institution, investment banking institution; Master degree in Banking / Finance / Audit / Compliance or Economics; High level English language – both spoken and written; High level Hungarian language is a must; MS Office (word, excel, power point) and other communication tools – good command; Outstanding interpersonal and communication skills in written and in oral and ability to negotiate; Good organisation skills; High level problem solving skills, positive, goal oriented approach; Proactivity, initiative and perseverance;

What we offer?

·       Inspiring networking opportunities regionally in Central Europe and internationally within a global BNPP Group;

·       Being part of a prestigious, ethical and sustainable global company;

·       Market leading trainings, on-the-job training program;

·       Working with a diverse team and belonging to an inclusive community;

·       A stimulating multinational environment in a top quality office, based in Budapest, at the heart of the new downtown;

·       A competitive remuneration package and flexible social benefit package with:

Large yearly cafeteria package Extensive Private Health Insurance program Language training support Company Social events Parking place Free fruits in the office;

·       Flexible working environment, with partial home-office opportunity;

·       Attention to employee well-being and work-life balance

  • Human Resources Officer

    3 days ago

    Budapest, Budapest, Hungary United Nations Children's Fund Full time

    Job DescriptionDescription –>Under the close supervision and guidance of the Human Resources Manager, the Human Resources Officer (RAS) executes HR services through applying knowledge of administrative recruitment models and through management of teams, as well as understanding of organizational HR policies and procedures. Summary of key...

  • Junior Financial Reporting Officer

    1 week ago

    Budapest, Hungary BNP PARIBAS Magyarországi Fióktelepe Full time

    BNP Paribas is a key player in international banking, has a presence in 65 countries, with more than 190,000 employees, including nearly 145,000 in Europe. The Group supports all its customers - individuals, associations, entrepreneurs, SMEs and institutions – in the success of their projects through its financing, investment, savings and protection...

  • Treasury Officer

    4 weeks ago

    Budapest, Budapest, Hungary Randstad Full time

    Cégleírás / Organisation/DepartmentOur partner is a Worldwide known non-profit organization, aiming to achieve a more livable environment to Humankind.If you are looking for challenges in Finance and a truly international opportunity, you should applyPozíció leírása / Job descriptionEnsure compliance with finance policies and procedures.Support...

  • Treasury Officer

    4 weeks ago

    Budapest, Hungary Randstad Full time

    Cégleírás / Organisation/DepartmentOur partner is a Worldwide known non-profit organization, aiming to achieve a more livable environment to Humankind.If you are looking for challenges in Finance and a truly international opportunity, you should apply!Pozíció leírása / Job descriptionEnsure compliance with finance policies and...

  • Associate Personnel Admin Officer

    3 days ago

    Budapest, Budapest, Hungary United Nations High Commissioner for Refugees Full time

    Job DescriptionDescription –>All UNHCR staff members are accountable to perform their duties as reflected in their job description. They do so within their delegated authorities, in line with the regulatory framework of UNHCR which includes the UN Charter, UN Staff Regulations and Rules, UNHCR Policies and Administrative Instructions as well as relevant...

  • Associate Personnel Administration Officer

    2 days ago

    Budapest, Budapest, Hungary United Nations High Commissioner for Refugees (UNHCR) Full time

    JOB DESCRIPTIONGradeNOBStaff Member / Affiliate TypeNational Professional OfficerReasonTemporary > ExtensionHardship LevelH (no hardship)Family TypeFamilyResidential location (if applicable)Remote work acceptedNoTarget Start Date Target End Date Job Posting End DateNovember 29, 2023Standard Job DescriptionAssociate Personnel Administration...

  • Senior Regional VAT Specialist

    4 weeks ago

    Budapest, Hungary KPMG Global Services Hungary Full time

    Budapest is the host to KPMG Global Services Hungary (KGSH), KPMG’s international compliance services center, which offers VAT compliance and Accounting solutions, and multicultural compliance professionals, who can provide coverage in more than 40 countries with relevant language and technical skills.What we offer Flexible working hours and home ...

  • Senior Regional VAT Specialist

    4 weeks ago

    Budapest, Hungary KPMG Global Services Hungary Full time

    Budapest is the host to KPMG Global Services Hungary (KGSH), KPMG’s international compliance services center, which offers VAT compliance and Accounting solutions, and multicultural compliance professionals, who can provide coverage in more than 40 countries with relevant language and technical skills.What we offer Flexible working hours and home ...

  • Retail Back Office Working Student

    4 weeks ago

    Budapest, Hungary adidas Full time

    Aim of the position: Supporting retail store operations through different specific tasks detailed below.   Core tasks: Active participation in editing retail operations materials on Sharepoint, coordinate and control the communication to the respective stores. Close cooperation with country retail manager and store managers. Maintain...

  • Labelling Development Support

    3 hours ago

    Budapest, Budapest, Hungary Cognizant Technology Solutions Full time

    Job location: Budapest, Hungary, 9thDistrict, Mill Park Office Building Role type: Full-time employmentWorking hours: 40 hours/ weekOffice attendance once per weekNormal office hours Review, update and project management activities for CCDS implementation into local product information for a Germany-based global pharma company. This involves reviewing,...

  • Recordkeeping and Data Input Analyst

    4 weeks ago

    Budapest, Budapest, Hungary Randstad Full time

    Cégleírás / Organisation/DepartmentOur partner is a leading renewable natural gas marketing and environmental commodities company that provides structured environmental compliance and optimization services to corporate and institutional clients. Pozíció leírása / Job descriptionGeneral administrative support to the Renewable Natural Gas (RNG)...

  • Spanish speaking AP Specialist

    4 weeks ago

    Budapest, Budapest, Hungary Cognizant Technology Solutions Full time

    Currently we are looking for talented people for the role of:Spanish speaking AP Specialist The Accounts Payable Specialist is responsible for 3rd party ICO invoice processing, employee cash and credit card claims booking in the company ERP system and for related query handling and complex issue resolution taking into consideration of country...

  • Senior AP Specialist

    4 weeks ago

    Budapest, Budapest, Hungary Cognizant Technology Solutions Full time

    Currently we are looking for talented people for the role of:Senior AP Specialist The Accounts Payable Specialist is responsible for 3rd party ICO invoice processing, employee cash and credit card claims booking in the company ERP system and for related query handling and complex issue resolution taking into consideration of country specificity.He/she is in...

  • AP Specialist-English speaker

    4 weeks ago

    Budapest, Budapest, Hungary Cognizant Hungary, Cognizant Technology Solutions Full time

    Currently we are looking for talented people for the role of:AP Specialist-English speaker The Accounts Payable Specialist is responsible for 3rd party ICO invoice processing, employee cash and credit card claims booking in the company ERP system and for related query handling and complex issue resolution taking into consideration of country...

  • Finance System Support Analyst

    4 weeks ago

    Budapest, Hungary Randstad Full time

    Cégleírás / Organisation/DepartmentOur partner is a multinational financial services group headquartered in The Hague, the Netherlands. The company has multiple locations across the globe, with core markets in The Netherlands, UK and the US, growth markets in China, Brazil and Iberia and an Asset Management organization with locations in UK, US, NL...

  • Senior UNIX Engineer

    4 weeks ago

    Budapest, Hungary Randstad Full time

    Cégleírás / Organisation/DepartmentWith key markets in the Netherlands, the UK, and the US, as well as growth markets in China, Brazil, and Iberia, our international partner supports one of the largest financial services groups, by offering IT, finance, risk, model validation, actuarial, audit, and asset management services with the purpose of...

  • Senior UNIX Engineer

    4 weeks ago

    Budapest, Hungary Randstad Full time

    Cégleírás / Organisation/DepartmentWith key markets in the Netherlands, the UK, and the US, as well as growth markets in China, Brazil, and Iberia, our international partner supports one of the largest financial services groups, by offering IT, finance, risk, model validation, actuarial, audit, and asset management services with the purpose of...

  • VAT Data Analyst

    4 weeks ago

    Budapest, Hungary KPMG Global Services Hungary Full time

    Would you like to get insight into the world of our international clients coming from the Fortune500? 🔎 Would you enjoy a company of different nationalities and connect colleagues from all around the world? 🌏 Join us and help helping companies and people around the world and gain lifelong expertise in the field of VAT! Kick off your career at a...

  • Pénzforgalmi csoportvezető

    4 weeks ago

    Budapest, Hungary O.F.SZ. Zrt. Full time

    Magyarország ambiciózus pénzforgalmi szolgáltatójaként már eddig is jelentős eredményeket értünk el. Hiszünk az innovációban, igazi XXI. századi modern pénzforgalmi működést valósítunk meg.Innovatív és sokoldalú, készpénz helyettesítő megoldásokat biztosító társaságunk pénzügyi szervezetébe keresünk...

  • Payroll and Time Manager

    4 weeks ago

    Budapest, Budapest, Hungary General Electric Full time

    Job Description SummaryIn this role, you will be responsible for leading the compliant payroll delivery for GE Aerospace, focusing on; compliance, customer experience/ satisfaction, vendor engagement, issue resolution and process standardization. This role will also develop solid relationships with key stakeholders to maintain operational performance through...