Compliance Officer

Our bank is a subsidiary of the Italian Intesa Sanpaolo Group. As a universal credit institution, we are a key player in the domestic financial market with over 45 years of experience. We are constantly looking for innovative, customer-tailored solutions, and our colleagues are active participants in this process. If an international background, a friendly and lovable atmosphere are important to you, and you are looking for a workplace where your development and well-being receive genuine attention, don't wait any longer!

Tasks you will become an expert in:

• Identifying, uncovering, and managing situations that cause conflicts of interest, as well as conducting conflict of interest investigations.
• Responding to supervisory inquiries.
• Maintaining and regularly reviewing internal policies related to the compliance area.
• Performing second-level controls and conducting training sessions.
• Maintaining and keeping up-to-date records related to the compliance area.
• Preparing regular and ad-hoc compliance reports, management information materials, and reports.
• Performing compliance-related screenings, checks, and investigations.
• Conducting compliance and conflict of interest checks for new hires, as well as preliminary compliance due diligence for business partners and partner companies.
• Identifying, assessing, and monitoring compliance risks.
• Supporting data provision and reporting tasks related to internal and external audits and inspections.

This is for you if:

• You have a higher education degree in economics.
• You have at least 3 years of banking experience.
• Your English language skills are active.
• You know and apply MS Office at a user level.
• Adhering strictly to deadlines and rules is not a problem for you.
• Your work is characterized by precision, efficiency, independence, and responsible performance.
• You have good presentation skills.
• You are flexible in your personality and have an open mindset.
• Your coordination and organizational skills are outstanding.

We value your talent:

• We provide an annual gross 500,000 HUF cafeteria budget, which you can use for virtually all well-known elements.

• After the probationary period, there is also the possibility of taking out an interest-free housing loan.

• We support your physical and mental well-being:

  • We provide health insurance services.
  • Thanks to our parent bank, in case of serious illnesses, we offer free second medical opinions and treatment by international medical specialists.
  • Psychological counseling within the framework of the Expert Assistance Program.

• Support for summer camps for children.

• Banking and partner discounts on purchases and other services.

Join us because:

• You will have a secure job at the Hungarian subsidiary of an international banking group.
• You and your colleagues will find solutions to every problem, as a supportive community is a given here.
• Your professional development is important to us, which is why we offer a wide range of training to all employees.
• We brighten up everyday life with online and in-person programs.

Would you like to learn more about what it's like to work with us on a daily basis? Visit our Career Portal as well!

Become a CIB team member to find your place!

This listing was sourced from 4dayweek.io.