Director of Compliance | SwiconJobs

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Director of Compliance

2021.05.28. | Budapest | Non-tech
Introduction

Join our start-up clients' anti-fraud rocket launched this year! We are a fast-growing (50+ strong) startup based out of Budapest and London with new office locations opening up in the US and APAC.



Tasks
  • Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies
  • Evaluate the efficiency of controls and improve them continuously
  • Revise procedures, reports etc. periodically to identify hidden risks or non-conformity issues
  • Draft, modify and implement company policies
  • Collaborate with corporate counsels and HR departments to monitor enforcement of standards and regulations
  • Assess the business’s future ventures to identify possible compliance risks
  • Review the work of colleagues when necessary to identify compliance issues and provide advice or training
  • Reviewing, suggesting changes on client, employee and other type of contracts
  • Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control
  • Prepare reports for senior management and external regulatory bodies as appropriate
Expectations
  • 4+ year of experience as compliance manager
  • In-depth knowledge of the industry’s standards and regulations (e.g. GDPR)
  • Excellent English communication skills
  • Possibility to appoint as a Data Protection Officer (DPO)
  • BSc/BA in law, finance, business administration or related field
  • Certified compliance professional is a plus
Employer's offer
  • In-depth knowledge and insights about the online payments and anti-fraud industry
  • Remote working options
  • 3 extra paid vacation days