Development állások I. kerületben (elemzés)

• Lead and supervise a 4‑person regulatory reporting team, ensuring high‑quality submissions for all local entities
• Oversee the development and maintenance of the local data warehouse and reporting infrastructure
• Ensure accurate calculation and reporting of capital requirements

• Support compliance activities across AML, KYC, client protection, and market integrity topics
• Assist with AML monitoring, investigations, and compliance enquiries
• Contribute to the prevention and detection of suspicious activities and transactions

• Review, validate, and process employee expense claims in our expense claim system in line with company policies, approval frameworks, and internal controls.
• Ensure compliance with local legislation, taxation rules (including VAT/GST), and company financial policies.

Are you passionate about data, analysis, and turning numbers into insights? We are looking for a Data Analyst to support our campaign and lead management activities. YOUR RESPONSIBILITIES • Upload and manage campaign data • Analyze target groups and segmentation • Support lead management processes...

Support the Compliance function in ensuring that the bank operates in line with internal policies, regulatory requirements, and industry standards;...