Business Compliance Analyst @ JOB Személyzeti Tanácsadó Kft.
6 days ago
We are looking for a Business Compliance Analyst to join our partner's team in Budapest.This role offers an excellent opportunity in the financial sector, where you will be involved in compliance-related processes, allowing you to learn and grow within this field.
The primary objective of this position is to support the Head of Compliance in ensuring the organization’s compliance with regulatory requirements and best practices. You will be involved in various compliance domains, including AML, KYC, protection of client interests, professional ethics, and market integrity.
- 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.
- Previous experience in the field of compliance is an advantage.
We are looking for a Business Compliance Analyst to join our partner's team in Budapest.This role offers an excellent opportunity in the financial sector, where you will be involved in compliance-related processes, allowing you to learn and grow within this field.
The primary objective of this position is to support the Head of Compliance in ensuring the organization’s compliance with regulatory requirements and best practices. You will be involved in various compliance domains, including AML, KYC, protection of client interests, professional ethics, and market integrity.
,[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:-
Budapest, Hungary JOB Személyzeti Tanácsadó Kft. Full timeWe are looking for a Business Compliance Analyst to join our partner's team in Budapest. This role offers an excellent opportunity in the financial sector, where you will be involved in compliance-related processes, allowing you to learn and grow within this field. The primary objective of this position is to support the Head of Compliance in ensuring...
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