Related skills
auditing reporting risk management compliance testing📋 Description
- Develop and maintain annual Monitoring & Testing plan.
- Design and execute testing of compliance controls.
- Lead risk-based reviews with documentation.
- Collaborate with stakeholders on remediation actions.
- Provide analysis to strengthen control design.
- Deliver regular reports for senior management and regulators.
🎯 Requirements
- 8+ years in compliance or audit in financial services.
- Designing/executing compliance control reviews or audits.
- Knowledge of Hungary AML/CFT, market conduct, sanctions, and product compliance.
- Work under pressure and meet tight deadlines.
- Analytical, writing, and communication skills.
- Collaborative team player with cross-region influence.
🎁 Benefits
- Competitive compensation package.
- L&D and education subsidies.
- Team-building programs and company events.
- Additional perks discussed during process.
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