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Részletes keresés

Compliance Analyst

Termékkód: 2682457124
Munkavégzés helye:
Munka jellege:
teljes munkaidő
2018.10.31. 07:15:31
A hirdető pozitív visszajelzéseinek aránya: %
Értékeléseinek száma: 0
Munkavégzés helye (település): Budapest

Munka leírása, feladatok

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

Egyéb juttatások

Competitive Salary with cafeteria and bonuses

International career opportunity

További információ

Apply to laszlo Bartus


Adatkezelési szám: NAIH-106075/2016