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www.cvonline.hu

Chief Compliance Officer


  • A hirdetés 957 napja lejárt


International bank is looking for the right candidate for the below position:

 

Chief Compliance Officer



Tasks and responsibilities:

  • Establish and continuously improve a consistent operating framework for the identification, management, monitoring and reporting of Compliance risks and issues
  • Ensure that the bank is complying with statutory, regulatory and supervisory requirements and avoid sanctions related to market conduct
  • Be responsible for the review, challenge and roll-out of Compliance Policies and standards
  • Develop an appropriate compliance communication strategy and facilitate the implementation within the bank
  • Develop valued and value-for-money advice and guidance to business units and management on all compliance issues
  • Develop and maintain an effective compliance officer training strategy.
  • Liaise with Risk Management and Internal Audit on risk related issues, as well as non-compliance with internal policies, legislation, rules and regulations
  • Report directly to the Board of Directors

Core Competencies:

  • Logical thinking/reasoning
  • Leadership and management skills
  • Teamwork
  • Assertiveness
  • Observant attitude
  • Convincing manner

Requirements:

  • Minimum 3 to 5 ys  experience in compliance (preferably including a combination of banking, internal audit, regulatory, consultancy/professional)
  • Bachelor degree in Business Administration/Finance,/Accounting/Law
  • Fluency in English
  • Leadership skills

Our offer:

  • Competitive salary
  • Fringe benefits
  • International travel
  • Comfortable and friendly atmosphere

Location: Budapest, Hungary

If you are interested in the position, please send your CV in English to the email address below.

Helyek Pest
Budapest
Kategória Pénzügy / Számvitel / Kontrolling
Bank / Biztosítás / Pénzintézet
Minimális tapasztalat 3 és 5 év között
Szükséges iskolai végzettség Főiskolai végzettség
Munkaidő tipusa Teljes munkaidő
Elvárt nyelvtudás Angol
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