compliance officer | budapest

klaudia keszég, randstad hungary
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job details

job category
job type
reference number
129235 / 22598
klaudia keszég, randstad hungary
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Cégleírás / Organisation/Department

Our company is a global brokerage, aiming to be the most trusted financial service provider.

Pozíció leírása / Job description

Your tasks will be:

- Monitoring the company’s compliance with the Financial Conduct Authority
(FCA) law and all related regulations
- Monitor the company’s activity to assure that it’s handled in accordance with the
designed procedures and company manuals
- Monitoring call records, company website, email communication to ensure
compliance with the regulatory guidelines
- Communicating with agents, back office and compliance departments in
assisting with the account opening procedures
- Assisting with investigating and supervising customer complaints
- Performing translations (English to/from Hungarian)
- Preparing annual, monthly and sequential reports on compliance
- Accurately recording clients’ information and documents in the company’s
record systems
- Other ad-hoc duties as per managements’ request

Elvárások / Requirements

- University Degree in Law or Economics, Business Administration, Finance
- Excellent command of Hungarian and English language, both verbal and written
- Critical thinking with attention to detail
- Computer literate (MS Office)

Amit kínálunk / Offer

- Competitive salary
- Favourable work location
- Flexible working hours

Kapcsolattartó / Applications

Klaudia Keszég