Compliance Specialist

4 weeks ago


Budapest, Budapest, Hungary Fortrade Cyprus Ltd. Full time
Compliance Associate

Job Summary:

Fortrade Cyprus Ltd. keresi egy tapasztalt Compliance Associate-t, aki segítségével a nemzetközi compliance csapat tagjaként támogatja a budapesti irodánk működését.

Felelősségek:

  • Kollégák ügyfelekkel történő telefonos egyeztetéseinek meghallgatása, monitorozása és kiértékelése megfelelőségi és minőségbiztosítási szempontból.
  • Kommunikációk előkészítése és a vonatkozó szabályozásoknak való megfelelésről, továbbá azok megsértéséről.
  • A Társaság minden szinten megfeleljen a szabályozási keretnek.
  • Vállalatunk belső eljárásainak felülvizsgálata.
  • Tájékoztatás nyújtása az AML-hez (pénzmosás elleni rendelkezés) kapcsolódóan.
  • A marketingkommunikáció, kiküldött anyagok és piaci információk előzetes ellenőrzése.
  • Dokumentumok és kommunikációk fordítása angol/magyar nyelvre.

Elvárások:

  • Felsőfokú angol nyelvtudás (szóban és írásban).
  • Felsőfokú végzettség.
  • Kritikus gondolkodás és jó megfigyelő készség.
  • A korábbi munkatapasztalat nem elvárás, mivel a folyamatos továbbképzést és mentorálást vállalatunk biztosítja.
  • Jártasság az MS Office programokban.

Fontos információk:

A Fortrade Cyprus Ltd. egy nemzetközi vállalat, amely a pénzügyi szolgáltatások területén dolgozik. A vállalatunk a legmagasabb szintű minőségi és biztonsági követelményeket tartja szem előtt.


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