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

& 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


  • 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)


  • 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)


  • 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
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