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Compliance Analyst

Compliance Analyst

Régió: Budapest
Hozzáadva: 2018.09.22.
Jelentkezési határidő: 2018.10.19.

Our client a multinational company looks for a new colleague as

Compliance Analyst

The new colleague will be responsible for developing and implementing lean projects for customer / partner onboarding and ongoing compliance related to due diligence, economic sanctions and anti-corruption compliance.  Create and implement policies, procedures & training to assure a consistent, risk-based approach. Assist Compliance team with creating IT systems and workflows supporting daily activities.


·         Develop and lead projects supporting a global Due Diligence team to improve compliance processes and deliver productivity in a lean shared services environment 

·         Work with Compliance and Business on assigned projects to drive policy and process changes needed for continuous improvement

·         Perform Customer verification; document and escalate exceptions; monitor for timely resolution

·         Perform due diligence checks on prospective customers, related parties, investors and suppliers

·         Perform enhanced due diligence checks on higher risk accounts

·         Conduct research using 3rd party solutions to identify potential risk issues 

·         Perform on-going monitoring; review, resolve and escalate where appropriate

·         Support business metrics reporting, building reporting systems

·         Support business building share points, workflows.

Support internal testing and audit requirements


·         Bachelor’s degree from an accredited university or college

·         Up to 3years of professional experience preferably in compliance/reporting/ business analysis/audit

·         Experience in building IT systems (share points, workflows, reporting tools)

·         Knowledge of relevant IT systems and risk management tools such as Bridger, Lexis Nexis, and ongoing monitoring solutions is preferred

·         Highly proficient in PowerPoint, Excel and Word

·         Knowledge of due diligence tools

·         Strong analytical, problem solving and resolution skills 

·         Strong oral and written communication skills and able to communicate effectively at all levels within the organization.

·         Language: English is a must one more EU language is preferred


Competitive Salary with cafeteria and bonuses

International career opportunity

Apply to laszlo Bartus


Adatkezelési szám: NAIH-106075/2016

Kategória Asszisztencia / Adminisztráció, Beszerzés / Logisztika / Szállítás, Értékesítés / Kereskedelem, Pénzügy / Számvitel / Kontrolling, Jog / Jogi tanácsadás
Régió Budapest
Minimális tapasztalat -
Szükséges iskolai végzettség -
Vezetői engedély Nem szükséges
Munkaidő -
Iratkozzon fel állásértesítőre
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