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Compliance Expert (Regulatory)

We are seeking a Compliance Expert (Regulatory) for our multinational partner in their Budapest office. If you have 5+ years of experience in financial accounting/audit/internal controls and are familiar with supporting compliance programs, this could be your ideal next career step.

Main responsibilities:

  • Oversee the daily monitoring of the regulatory requirements using the Regulatory Threshold Tracking (RTT) dashboard.
  • Lead the operational maintenance and change control of the RTT dashboard in liaison with the Innovation and Engineering (I&E) support team.
  • Handle and address regulatory queries by working closely with various teams, including the Senior Compliance Manager, Compliance Manager for RTT, Regulatory Legal, and Ethics & Compliance Regulation teams.
  • Identify, assess, and monitor risks related to regulatory threshold.
  • Keep documentation for regulatory threshold monitoring processes, procedures, and controls up to date.
  • Contribute to the creation of test scenarios and oversee the execution of test cases for the RTT dashboard.
  • Build relationships with our business and I&E partners.



Required skills:

  • Higher level education
  • Proficiency in English
  • Strong data analysis and regulatory reporting skills (ideally acquired in a regulated environment such as a commodity trading firm or financial services)
  • Proactivity and diligence
  • Excellent communication skills
  • Continuous process improvement mindset



Advantages:

  • Change management experience would be advantageous
  • Hands-on experience in operational aspects of regulatory reporting (EMIR, MAS, MiFID, or Dodd-Frank) would be advantageous



What our partner can offer to you:

  • Life and health insurance, medical coverage
  • Flexible working schedule, home office (3 days per week)
  • Family-friendly workplace
  • A global and diverse community



Elvárások: 
  • Higher level education
  • Proficiency in English
  • Strong data analysis and regulatory reporting skills (ideally acquired in a regulated environment such as a commodity trading firm or financial services)
  • Proactivity and diligence
  • Excellent communication skills
  • Continuous process improvement mindset
Amit nyújtunk: 
  • Change management experience would be advantageous
  • Hands-on experience in operational aspects of regulatory reporting (EMIR, MAS, MiFID, or Dodd-Frank) would be advantageous

Compliance Expert (Regulatory)

Budapest
Teljes munkaidős

Frissítés dátuma: 14.06.2024

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