Compliance Officer (Part-Time)

Recruiter
DLL Group
Location
Budapest / Hungary
Salary
Competitive salary + benefits
Posted
05 Jul 2024
Closes
11 Jul 2024
Contract type
Permanent
Hours
Part time
Experience level
Qualified accountant
Compliance Officer

For our Budapest office we are looking for a Part-time -6hrs - Compliance Officer. As a Compliance Officer, you will support the business in attending to Compliance matters.

Day to day (Your role)

  • Interacting with colleagues to identify compliance and regulatory risks.
  • Challenging the risk-assessment outcome made by the 1 LoD.
  • Performing as data protection officer and anti-money laundering officer.
  • Advising the business on evidencing and documenting risk-assessment.
  • Interacting with the managers of the company to establish controls which address compliance and regulatory risks.
  • Performing second-line monitoring,
  • Validating the existence and effectiveness of controls;
  • Identifying deficiencies in systems and controls;
  • Developing, supporting risk-based monitoring and testing programs;
  • Addressing control deficiencies to the business, providing recommendations on improvements.
  • Providing advice and guidance to the business;
  • Registering compliance advice given to the business.
  • Compiling compliance FAQs and responses.
  • Recommending and drafting adjustments on policies/procedures according to both the local requirements and the DLL Global Policies.
  • Ensuring that the new/updated policies and procedure have been communicated to the business.
  • Monitoring regulatory changes (together with the Legal), registering them in the inventory of regulatory obligations
  • Assessing the impact of regulatory changes on business and related systems and controls
  • Keeping abreast of emerging compliance trends and upcoming regulations
  • Developing and conducting training (also jointly with the Global Compliance).
  • Gathering information on training needs from the business,
  • Checking attendance and results (together with HR).
  • Producing reports to the Management Team
  • Producing reports to the regulators
  • To make a valid contribution to DLL’s European Compliance network and provide advice and support as requested by Regional Compliance Officer
  • to be a facilitator of DLL’s global compliance programmes and initiatives
  • to participate in the monthly conference calls with the European LCOs and other forums for exchanging information.

"We not only meet the expectations of our customers today, but rather anticipate their needs tomorrow."

Essentials (Your competencies)

  • A self-disciplined multi-tasker, capable of dealing with various assignments simultaneously.
  • ‘Thinking globally, acting locally’: ability to see both the regulatory objective and the company strategy, because the LCO is integral to the pursuit of the DLL’s commercial objectives, enabling the business to achieve them in an ethical and compliant way.
  • Curious and creative to understand a situation and look for solutions.
  • Analytically thinking to interpret/translate regulations.
  • Avid learner to quickly acquire knowledge on the DLL’s business and regulatory requirements.
  • Attention to details to minimize errors in documentation, risk-assessment and interpretation of respective regulations.
  • Effective communicator to persuade, influence and communicate with all departments of DLL.
  • Have enthusiasm and commitment to fit the company in order to be self-motivated to work efficiently both independently and in a team.
  • Ethical, principal, acting with integrity to enable better decision making and therefore protect and add value to the business.
  • Having a Bachelor’s degree, minimum of 2 years of experience in Compliance, Law, Audit or Risk Management, preferably in a financial institution.
Setting in

At DLL, we are many things. We are team members, family members, community member. We are members of society, members of different cultures and nationalities. Members of change. We each have different beliefs, different passions, different viewpoints, talents and interests. We become from different backgrounds, cultures, nationalities and histories. But for all of our differences, we share one thing in common: each of us are members of DLL.

Our company was founded in the Netherlands. But today we are truly a multinational business. Our unique culture is rooted in higher collaboration, less hierarchy and a honest directness that enable us to integrate, ideate and innovate across country lines.

Many companies say they are European, American, Asian or Australian, at DLL we are all these places and more. We are a cross-culture collaborative – an interconnected network – that comes together every single day with one goal in mind: Partnering for a better world

Choose wellbeing

DLL’s wellbeing ambition is to educate, equip and empower members to build connections, manage their mental, emotional, physical and financial wellness and maintain balance between work and the other priorities that make up their lives.

Our four wellbeing categories are as follows:

  • Connection – Build meaningful connections with other DLL members
  • Health – Manage mental, emotional and physical health
  • Finance – Provide learning opportunities to help members achieve personal financial health
  • Lifestyle – Maintain balance between work and life priorities

These are the things that matter to our members and the wellbeing of our members matters to DLL!

Our Organisation

DLL is a global vendor finance company with more than EUR 38 billion in assets. Founded in 1969 and headquartered in Eindhoven, the Netherlands, DLL provides asset-based financial solutions in the Agriculture, Food, Healthcare, Clean Technology, Construction, Transportation, Industrial, Office Equipment and Technology industries. DLL partners with equipment manufacturers, dealers and distributors in more than 25 countries to support their distribution channels and help grow their businesses. DLL combines customer focus with deep industry knowledge to deliver sustainable solutions for the complete asset life cycle, including commercial finance, retail finance and used equipment finance. DLL is a wholly owned subsidiary of Rabobank Group. To learn more about DLL, visit www.dllgroup.com.

Find out more hereabout how you can unleash your full potential at DLL.

Good to know (what we offer)

  • Opportunity to be part of an international company which aims to become the market leader in the related segments
  • To be a member of a growing team with opportunities for further personal development
  • Very open and results driven environment
  • The company highly supports and encourages remote working
  • Attractive compensation package
  • For more information, please contact andrea.lipp@dllgroup.com

For further information, and to apply, please visit our website via the “Apply” button below. 

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