Compliance Officer állás Országos

Jelentkezem

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.

Compliance Officer

Feladatok

Support the Compliance function in ensuring that the bank operates in line with internal policies, regulatory requirements, and industry standards;
Review and monitor activities related to financial security, including anti-money laundering (AML), know-your-customer (KYC) processes, market conduct, and protection of client interests;
Assist in identifying, assessing, and mitigating compliance risks across different business areas;
Investigate and analyse potentially suspicious transactions or activities and contribute to internal reviews when required;
Provide compliance-related guidance to business teams based on a thorough analysis of regulations and internal policies;
Help track and follow up on client complaints, compliance incidents, and audit recommendations;
Contribute to the development, maintenance, and improvement of internal procedures, guidelines, and compliance documentation;
Monitor regulatory changes and support the implementation of updated policies and processes;
Participate in internal meetings, committees, and cross-functional projects representing the Compliance team;
Support the preparation and delivery of compliance-related training sessions for employees.

Elvárások

Bachelor’s or Master’s degree in Finance, Banking, Economics, Audit, Compliance, or a related field;
Strong command of English, both written and spoken;
Proficiency in MS Office tools, particularly Excel, Word, and PowerPoint;
Strong analytical skills with attention to detail and the ability to evaluate potential risks;
Good organizational and communication skills, with the ability to collaborate with different teams;
Proactive attitude, reliability, and a problem-solving mindset;
Ability to work effectively in a structured and regulated environment;
Willingness to work on-site and regularly attend the office as part of the role.

Előnyök

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