András, asszisztens:

Összetartó kollégák, barátságos hangulat, támogató környezet. Itt a csapatmunka tényleg azt jelenti, hogy együtt, egymást segítve dolgozunk, ahol mindenki beleteszi a feladatba a saját tudását. Jó érzéssel megyek be reggelente.

senior compliance consultant

You
& the opportunity for improvement
& the opportunity to test yourself in several areas
& the opportunity for an international, corporate environment
& the opportunity to make your opinion count
& the opportunity for an exciting workplace
This is K&H. A leading financial institution with 3,800 employees who serve the 21-century clients’ needs in a customised, proactive way with innovative banking, insurance solutions & even beyond. Because our customers can only be satisfied if our employees can find satisfaction in what they are really good at.

You & K&H

Are you looking for an exciting opportunity to further develop your knowledge as an innovative and experienced compliance professional? Are you looking to take your career to the next level? Do you have a strong work ethic, global mindset and the desire to help build a great company and compliance culture? As part of our team you will support the ethical and compliant business of a constantly evolving insurance company with an international background by carrying out compliance activities independently mainly in the following areas:

Independent execution of compliance activities, mainly in the following areas:

Provision of monitoring (anti-money laundering, fraud, consumer protection, etc.) activities

Actively supervise and develop the anti-fraud organization and AML measurements and controls within the company

Follow-up local and EU legislation to ensure the compliance of the entity and its processes and products, implement regulatory changes

Prepare regular and ad hoc reports to management bodies locally and on a group level

Support the business functions in compliance matters in your advisory role

Supporting compliance function on a group level as well

Proactively engaging with product and services stakeholders to advise on the design of systems, controls and risks pertaining to new business ideas

Escalating and providing feedback on oversight to Senior management

Assisting the Compliance management and senior management as well in defining compliance standards to manage compliance (including fraud) risks and making sure that standards are applied across the organization

Validating that systems and controls adequately address related risks

Providing input to training materials for employees on compliance matters

Promoting culture of compliance within the organisation

Assisting in dealing with regulatory/partner inquiries

Join our team!

In our cohesive team, at K&H, we provide the opportunity to:

develop professionally
your direct supervisor helps you in your work as a mentor
we help you renew with trainings
we support you with internal career paths
you can do your daily work in a modern, comfortable environment
we place great emphasis on stability and the long-term appreciation of our employees

package:

competitive income
we provide employee discounts, including for daily banking and your long-term financial affairs (for example: your ideas for buying a home)
customizable cafeteria allowance
annual performance-based bonus
company smartphone with mobile internet, which you can also use for private purposes
company laptop
home office option

what you need for success:

College, university degree in law or economic studies
Strong knowledge of key regulatory issues pertaining to anti-fraud, AML, consumer protection, and insurance contract law, supervisory authority expectations
Knowledge and understanding of general anti-financial crime framework: AML policies, risk management good practice, procedures and control arrangements in a complex financial organisation
Fluent English including drafting and negotiating legal and compliance documents, ability to express and explain complex professional ideas, concepts
At least 5 years of practical experience in the field of compliance or internal audit
Strong knowledge of MS Office programs (excel, Word, PowerPoint)

advantage:

Professional experience in the financial sector especially in insurance
Professional experience in AML and fraud area
Strong knowledge and experience of best practice in tackling financial crime (focusing on internal fraud)

location:

Our central office is located at 9. Lechner Ödön fasor, IX. district.
It is easily accessible by public transport with trams 2, 24, buses 23, 54, 55 and HÉV HÉV.

Job identifier:	11724
Position name:	senior compliance consultant
Work place:	1095 Budapest, Lechner Ödön fasor 9. K. épület
Specialty:	Compliance / Bankbiztonság
Job contract type:	indefinite time
Daily work hours:	full time