Risk And Compliance Associate

Feladatok: Support and deliver the annual Compliance Testing and Monitoring Plan mainly in the areas of money-laundering, corruption, privacy and sales practicesSupport Operation and Business areas to be in line with the legislation, Regulatory requirements and corporate policiesPrepare regular risk and compliance reportsProvide assistance with the annual review of existing Compliance policies and conduct gap analysis, if necessary    Organize Compliance and Risk trainings to local stakeholders as necessaryRegular contact with the regional Compliance and Risk teams, participation in regional projectsSupport the Chief Risk & Compliance Officer in terms of various Compliance and Risk Management tasks and administration Elvárások: Support and deliver the annual Compliance Testing and Moni...