Hungarian Speaking Compliance Associate

Fortrade Magyarország

Budapest, Hungary

As a Compliance Associate, you will have the capacity to get things done through persuasion, collaboration, and effective communication, able to work independently, with minimal supervision.

Duties and Responsibilities:
• Identify during the calls monitoring, breaches of the Company’s internal procedures and relevant regulations and ensure the Company is compliant with a regulatory framework on all levels;
• Dealing with client complaints in Hungarian (if any);
• Managing Compliance and AML related daily tasks, related to the monitoring of the recorded calls on a daily basis;
• Prepare call monitoring reports (daily, weekly)
• Quality assurance performance: assess and evaluate the Conversion and Retention Officers’ work
• Reviewing, approving and monitoring marketing communication, materials and publications in Hungarian;
• Providing the assistance to the Head of Compliance with preparing the training and educating material for Hungarian speaking staff of the Company to improve... More Detail

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