Compliance and Control Analyst (Magyarország)

Compliance and Control Analyst (Magyarország)
A hirdetés már lejárt!

Our Client is one of the leading investment banks in the world, and for their growing professional team we are looking for a QA Analyst.

Compliance and Control Analyst


Perform monitoring assessments on a Global level to evaluate compliance with corporate policies, standards, guidelines, and related control practices to ensure adherence with internal business requirements.

Review risk levels and self-assessment methodologies, evaluating control design, test results, test execution, evidence, and evaluation.

Develop testing methodologies, including interviews, observations, analytics, walk-throughs, and attribute sampling.

Create written reports based upon proven practices or lessons learned from previous monitoring results.

Recommend actions needed and possible improvements for each process evaluated.

Define properly correlated control requirements which are needed to ensure adherence to internal procedures definitions.

Develop several types of analysis (static, dynamic, predictive, proactive, post mortem) to perform QA activities according to specific business needs.

Participate in periodic Global QA committee meetings to provide feedback and share results.

Provide training to internal customers based upon the results of quality assurance work within a reasonable time period, while reinforcing monitoring requirements and corresponding training course materials.

Monitor Key Performance Indicator (KPIs), Key Risk Indicators (KRIs) and Key Success Indicators (KSIs) to keep track on each of the processes evaluated.




  • Excellent written and verbal communication skills in English.
  • Bachelors/University degree or equivalent experience.

Amit kínálunk

  • Home office opportunity
  • Fixed term contract
  • Work in strategical projects with high exposure and management visibility
  • Flexible work arrangements
  • Competitive compensation package
  • Friendly work atmosphere
  • From entry level, fresh graduate


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