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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

• Lead, coach, develop, and inspire an international team of Tender Specialists across multiple European countries
• Foster a high-performance culture focused on collaboration, quality, accountability, and continuous improvement

• Support the execution of third-party integrity and compliance strategy aligning with global governance and risk management frameworks
• Contribute to the development and maintenance of dashboards and governance materials tracking and communicating compliance performance and fraud trends

• 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...

• Preparing and finalising conflict check reports using the firm's conflicts database to be sent to attorneys, analysts, and other staff
• Analysing standard new business and lateral conflicts checks such as advisory, NDAs, transactional checks, and others

• Complete supplier questionnaires accurately and within required deadlines
• Complete due diligence questionnaires by collecting and verifying the required information
• Process and complete supplier-related requests resulting from the legal merger

• Preparing and finalising conflict check reports using the firm's conflicts database to be sent to attorneys, analysts, and other staff
• Analysing standard new business and lateral conflicts checks such as advisory, NDAs, transactional checks, and others

• 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

THE OPPORTUNITY Key Responsibilities: In this role, the successful candidate will work closely with other members of the MACC legal team as well as cross functional legal and business teams, including Advertising, Consumer Products, Intellectual Property, Business and Legal Affairs, Labor, Policy,...

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...