compliance officer | budapest

posted
contact
klaudia keszég, randstad hungary
job type
permanent
apply now

job details

posted
location
budapest
job category
legal
job type
permanent
reference number
129235 / 22598
contact
klaudia keszég, randstad hungary
apply now
It is not mandatory to enclose your CV to apply for this position, but If you have an updated version it is a big help for us. If it is not up to date or not available now, you can also upload it later at any time when you log in to your profile.

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
klaudia.keszeg@randstad.hu