Junior adótanácsadó állások, munkák kockázatkezelő kategóriában

FELADATOD lesz kollégáiddal együtt a Bázeli tőkeszabályozással kapcsolatos angol és magyar nyelvű jogszabályok, szakmai anyagok figyelése, a fejlesztők és az ügyfelek számára összefoglalók készítése és szakmai kérdéseik megválaszolása, a Varitron és Creditron ügyfeleknek és fejlesztőknek nyújtott...

Covers all Compliance‑related domains, including Financial Security (with Anti‑Money Laundering – AML), Know Your Customer (KYC), Protection of Client Interest (PIC), Professional Ethics (PE), and Market Integrity (MI)....

• lakossági életbiztosítási termékek teljes életciklusának menedzselése (ötlettől a bevezetésen át az optimalizálásig),
• a biztosítási piac és versenytársak folyamatos elemzése, következtetések levonása, döntés-előkészítés,
• üzleti, működési és termékfolyamatok kialakítása és fejlesztése,

• Hitelkockázati modellek (PD, LGD, EAD), valamint applikációs és viselkedési minősítő modellek, fraud modellek önálló validációja az OTP csoportban (mind a magyar-, mind a külföldi leányvállalatokra vonatkozóan)
• IFRS9 értékvesztéssel kapcsolatos modellek és paraméterbecslések önálló validációja

• Hitelezési kockázati folyamatokhoz kapcsolódó informatikai rendszerek és az adattárház fejlesztési igényeinek specifikálásában, tesztelésében
• A hitelkockázattal kapcsolatos riporting rendszerek létrehozásában és kezelésében
• Ad-hoc és rendszeres felsővezetői riportok készítésében

• Monitor, analyse, and measure commodity risk MOL Group is exposed to and formulate risk mitigation actions;
• Develop new analytics by employing advanced quantitative and econometric techniques;

Junior Compliance Officer (m/w/d)For our client, a renowned private bank in Zurich, we are seeking a young and ambitious professional for a newly created and exclusive position within a small Regulatory Compliance team of three.This role offers the opportunity to gain hands-on experience in a...

• Support in all operational and strategic risk management and risk controlling tasks
• Participation in the timely preparation of monthly and quarterly reports within the framework of ICAAP
• Ad-hoc evaluations and data analyses

Proactive audit management: manage external audit engagements from planning to reporting, ensuring timely and high-quality deliverables...

• Daily monitoring of capital measures such as VaR, stressed VaR and IRC as well as monthly / weekly SBM measures.
• Contribution to the Risk Identification process and regular reviews of portfolio level limit utilisation (VaR, group level limits, Banking Book exposures, Climate Risk).

• Support the (risk) model calibration and validation (IFRS 9 impairment, economic capital and pricing) for several DTFS markets, including the preparation of results for approval by the respective committee
• Run the monthly calculation and reporting process of economic capital and acquisition quality

• Develop and maintain an in-depth understanding of business areas, its products, and supporting functions
• Assist in every step of an audit, including documentation, across scoping, planning, fieldwork and reporting

• Assess the effectiveness of internal controls, risk management, and governance processes.
• Prepare detailed audit reports with findings, recommendations, and management responses.

• Manage compliance activities. Conduct compliance controls in various topics.
• Ensure adherence to relevant German and international regulations and policies.
• Train employees and management on compliance procedures.
• Conduct annual and ad-hoc compliance risk assessments.

• Monitor risk limits and exposures (market, liquidity, counterparty) and support escalations
• Run and validate core risk metrics and risk-bearing capacity calculations
• Maintain and automate risk dashboards, data checks, and reporting pipelines
• Support stress tests and scenario analyses for market events

• Leading and executing audits in the areas of Investment, Risk, and Finance – both nationally and internationally
• Analyzing complex processes related to asset management, risk management, controlling, financial reporting, and internal control systems

• Update and develop the group-wide financial crime risk analysis and provide input for the Firm's Global Risk Assessment;
• Support the derivation of control and oversight activities based on the outcome of the risk analysis and conduct of Financial Crimes related control and monitoring activities;

Head of Finance and Risk BankingClient:The bank is a well-established private institution with a small but expanding office in central Geneva. Fully regulated in Switzerland, it has a solid shareholder base and an entrepreneurial culture. For many years, it has provided traditional private banking...

• Processing of cases in Siron AML System for monitoring and analysis of suspicious transactions
• Processing of sanction screening in the self-developed system by ICBC

Client Onboarding and Service SpecialistAre you fascinated by the rapid changes in the financial market? SwissComply is a leading company specializing in licensing applications and the outsourcing of compliance, risk management and legal services for Swiss financial service providers.Your...