Sanctions Compliance Specialist


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.

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Job type
Banking & Financial Services
Banking and Insurance

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