Az álláshirdetés lejárt.
Aktuális állást talál az aktív állásajánlatok között: új keresés indítása itt
www.cvonline.hu

Compliance Specialist

Régió: Budapest

Randstad Hungary Kft.

Hozzáadva: 2017.02.23.
Jelentkezési határidő: 2015.11.12.
Hirdetés azonosító: 983325

Compliance Specialist

Our client is a prestigous global financial institution offering banking, investments, life insurance and retirement services.

Feladatok:

- Assist compliance risks assessment
- Safeguard the firm from Anti-money Laundering and terrorist financing incidents
- Actively cover the following compliance areas: investment services, Personal Conflict of Interest, Insider Dealings, Chinese Wall controls, Competition Law, Ethics & Whistleblowing, Bribery & Corruption Prevention;
- Participate in Key Control Testing
- Provide Compliance advice to other functions
- Prepare regular Compliance Monitoring Reports
- Assist the provision of Compliance trainings

Elvárások:

- University degree (legal or economist is preferred)
- Banking background
- Knowledge of the financial markets, corporate clients, money laundering activities
- Strong English language knowledge
- Outstanding communication skills – both oral and written

Amit kínálunk:

- Dynamic international environment
- Tempting compensation package
- Professional environment
- Great opportunity to personal and professional development

Jelentkezés:
Online regisztrációs lap kitöltése és önéletrajz feltöltése a

Egyéb hasonló állások Önnek
Corporate Accounts Receivable Specialist

Randstad Hungary Kft.

Would you like to leave the SSC sector and work...
Budapest


Financial Account Manager

Randstad Hungary Kft.

Are you an expert in English and have a Finance...
Budapest


C/C++ Platform Engineer

Randstad Hungary Kft.

Our client is a global leader in providing cust...
Budapest