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• AI rendszerek szabályozási kockázat-felmérése és kategorizálása az EU AI Act kockázati besorolása szerint, ügyfél-projektekben
• Megfelelési gap-analízis és remediációs ütemterv készítése ügyfeleknek
• Governance keretrendszerek, policy-k és kontrollok kialakítása ügyfél-környezetben

• Leverage strong communication and relationship-building skills in frequent interaction with other areas of the firm
• Strongly communicate verbally and in writing including escalate timely any blockers/setbacks

Working with our international clients, potential clients, notaries, law firms and other stakeholders, analyzing and interpreting documents, regulations and procedures (including KYC and compliance requirements) in relation to our clients' legal and tax obligations, ensuring all activities are...

• Providing Compliance advice and support to PWM identifying and managing Compliance, regulatory and reputational risks in GSBE's PWM business
• Development and implementation of compliance-related policies and procedures

Have consumer regulatory experience with a solid understanding of key areas such as new business initiatives, customer servicing and communications, and changes to existing product and service offerings...