Compliance tanácsadó

Together we make an impact!

OTP Bank is a leading banking group in Central and Eastern Europe. As one of the largest employers in Hungary, we provide long term employment opportunity. Our mission is to shape the future by building on our traditions and continuously working on innovative solutions.

We are looking for a new colleague to join our Compliance Directorate as a Sanctions Compliance Advisor.

We count on you in these tasks:

• Conduct in-depth analysis of banking transactions to ensure compliance with UN, EU, US, UK, and other sanctions regulations, and prepare related compliance opinions;
• Support decision-making processes related to international sanctions and measures aimed at safeguarding the reputation of the OTP Bank Group;
• Monitor international sanctions regulations on an ongoing basis;
• Perform legal research on sanctions-related matters;
• Carry out and/or assist with international sanctions risk assessments;
• Providing additional support to the Bank’s business activities and the work of the Sanctions and Embargoes Compliance Department.  

You are welcome to apply if you have:

• International experience in banking compliance, anti-money laundering, or internal audit;
• Strong attention to detail, analytical thinking, problem-solving, and decision-making skills;
• Genuine interest in international affairs, particularly economic sanctions;
• Advanced English proficiency for daily use (both written and spoken);
• Relevant professional certification (e.g. ICA, ICOMS, CAMS) is considered an advantage;
• Experience in banking, financial law, corporate law, or other relevant areas is an advantage;
• A law degree is considered an asset.

Why it is good to join us:

• Hungary's largest financial player provides you with predictability, stability, and development opportunities
• As an innovative employer, we offer a comprehensive training system, career opportunities, and support in your professional development
• A friendly, open team awaits you, where we provide solutions to our customers' needs every day and also pay attention to each other
• We offer competitive benefit and cafeteria package
• We provide a private health insurance service package and support your health fund and voluntary pension savings
• We offer numerous employee discounts (e.g., for mobile phones, loans, bank accounts, vacations)
• Hybrid work 

Application:

Please submit your CV in English (a cover letter is preferred).

Your future workplace:

Budapest, District XIII