operational controller | budapest

randstad hungary
job type
apply now

job details

job category
Finance / Accounting
job type
reference number
28176 / 29094
randstad hungary
Click on the "Apply" button and choose from the application options that requires not more than 2 minutes.
For some of our positions we conduct video interviews. If you wish to learn more about how to prepare yourself effectively, here are some useful tips & tricks to a successful online introduction.

Cégleírás / Organisation/Department

Our client is a worldwide leader in full service vehicle leasing and new mobility solutions. Their aim is to provide an extensive portfolio of services and solutions to answer the needs of all customers, from corporate decision-makers to individual drivers.

Click APPLY if you would like to work for a company who systematically designs their solutions in respect of the environment and the wider community.

Pozíció leírása / Job description

  • Be the first point of contact for compliance and legal topics
  • Perform, present and ensure the implementation of the controls of the global parent
  • Implement the principles for the segregation of duties, particularly in relation to IT access rights and sensitive transactions
  • Responsible for maintaining and respecting the Financial Security Regulations and legislation (such as: KYC, KYS, Anti Money Laundering, PIC, Professional Ethics, Anti Bribery, Whistle Blowing process)
  • Report on the progress and expected closure dates to the local management and to risk function
  • Report suspected and attempted fraud cases in the Group database and contribute to the investigation of fraud and whistleblowing cases
  • Organize and provide training on operational risks and permanent control framework for newcomers, and annually for existing employees, ensure the employee’s awareness on policies and procedures
  • Report to management and other group level stakeholders on operational risk and compliance matters, act as a local relay for risk awareness initiatives sponsored by control functions
  • Ensure the update of the entity’s governance pack
  • Coordinate legal (corporate) requirements from the team with the local and external lawyers and review business documents together with legal groups

Elvárások / Requirements

  • at least 5 years of professional experience in the field of compliance / operational controlling / risk management or in a similar position
  • technical abilities in detecting and assessing operational risks
  • effective handling of processes for risk management and permanent controls
  • knowledge of operational leasing business processes is advantage
  • knowledge in legal aspects would be appreciated (basic understanding of corporate law, experience in coordinating lawyers)
  • ability to communicate with operational staff and managers – advice, recommendations, presentation skills
  • ability to provide trainings for operational staff
  • fluency in English language, German language is advantage
  • efficiency in work with MS Office (Excel, Word, Powerpoint)
  • teamwork, loyalty, reliability, confidentiality, engagement

Amit kínálunk / Offer

Ensure the permanent control framework for all operational risks including fraud risk, third-party risk, non-compliance risk, ICT risk and business continuity. Be the first point of contact for compliance and legal.

Kapcsolattartó / Information