Sanctions Compliance Specialist

Compliance

Sanctions Compliance Specialist

Your new company
Our partner is the largest player in the banking sector both in Hungary and in Central Europe.

Your new position
As a Sanctions Compliance Specialist your tasks will include:

  • compliance control of the compliance of the Bank and the Banking Group with international sanctions regulations
  • formulation of positions on sanctioning regulations, professional support of business activities
  • continuous monitoring of international sanction provisions and their incorporation into internal compliance procedures
  • preparing decisions on procedures to protect the Bank's reputation
  • developing and implementing binding compliance standards at group level

What you need for the success
To fill this position you need a legal degree, at least 3 years experience in a similar role and fluent English is a must.

What to expect from our partner
Good spirited and open team, competitive salary, excellent career development opportunity.

Salary: HUF 1 100 000 – 1 200 000 + Benefits

What you need to do now.

If you find the opportunity interesting, click on the 'apply' button and send us your updated CV.

#1164777
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Summary

Job type
Permanent
Industry
Banking & Financial Services
Location
Budapest
Specialism
Banking and Insurance
Ref:
1164777

Talk to a consultant

Talk to Csippa Daniel, the specialist consultant managing this position, located in Budapest
Budapest, Szabadság tér 7, Bank Center

Telephone: +36 70 382 4108