Compliance manager Budapest

Compliance manager
Budapest
Budapest, HU

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

• 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

• 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).