Compliance manager

Job title:

Compliance manager

Company:

Trive Bank Hungary Zrt

Job description

Who we are?
Trive Bank Hungary is a digital-only commercial bank operating in Hungary under the supervision of the Hungarian National Bank. We offer mobile-first digital financial products for individuals, that are easy to apply for and to use and are available 7/24.
Trive Bank Hungary is a member of the Trive Financial Holding, that is based in the Netherlands, and is a group of financial companies providing global investment, financial and credit services through Trive Investment B.V., Trive Credit B.V. and Trive Bank Hungary Zrt. The holding has subsidiaries and is active all-around the globe from the US to Europe, MENA, Asia, Indonesia and Australia., What you’ll be responsible for

• Advising the business and the different units on compliance requirements and related controls
• Identifying regulatory issues proactively and recommending remedies to promote compliance
• Developing and establishing internal policies, procedures and practices
• Developing and implementing our compliance management system, internal controls
• Managing the training program and other in-house registries
• Reviewing marketing communications, analyzing complaints, and drawing the conclusions from the outcome
• Assisting to the DPO in data protection related issues
• Keeping contact with external authorities

, What we ask you to bring with you

• Masters Degree from legal and/or economics studies
• Preferably having experience in the field of compliance risk
• Knowledge of how to conduct regulatory gap analysis, policy creation, and implementation
• The ability to manage multiple projects at once, and meet tight deadlines
• Multi-tasking abilities with attention to detail

, , What we offer

• Once in a lifetime chance to be there when a neobank is forming.
• You and your efforts will be heard and noticed.
• Have a meaningful impact on the company’s strategy, operation and growth path.
• Be a part of a small, fun but professional team.
• Work for a bank in a non-bank like environment, still at a very pleasant place (we are in the Eiffel Palace).

Expected salary

Location

Budapest

Job date

Sat, 11 Jan 2025 08:41:59 GMT

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