Compliance Specialist
4 weeks ago
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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