Zsoka M. Email & Phone Number

Hungary

Hungary

Budapest, Hungary

Budapest, Hungary

- Effective operation, continuous development and business control of risk management processes related to the operation of subsidiaries of the BDO group of companies- Screening of new customers, maintaining a risk-based control of new business opportunities, identifying conflicts of interest within the company group and solving internal independence issues- Monitoring domestic and international regulatory environment and implementing changes, coordination of processes related to AML, CTF- Management and coordination of the work of Senior Risk Analysts

Budapest, Hungary

- Operating day-to-day AML/KYC procedures for ongoing reviews of existing counterparties- Conducting ongoing reviews and monitoring for existing BP Shipping & Trading counterparties, escalating all concerns and issues to senior CDD levels as appropriate- Assisting with the design and implementation of special AML/KYC projects- Ensuring effective compliance with the Shipping & Trading AML Standards as part of CDD's review and approval process for new and existing counterparties- Influencing and initiating improvements to current CDD processes to continually provide effective and efficient CDD procedures consistently- Developing AML/KYC Programs and ensuring compliance with IST internal controls and AML/KYC regulatory requirements- Maintaining and enhancing effective interaction and communication with other units /business areas, counterparties, including front office staff- Managing activities at team level within established guidelines and standards

Budapest, Hungary

- Ensuring clients meet applicable AML/KYC requirements and that the appropriate AML/KYC process is followed for all new client mandates or client file refreshes to mitigate risk to BlackRock- Reviewing, analyzing, and validating client tax forms for FATCA and CRS regulations- Ensuring that all completed AML/KYC, tax, contractual and other documentation is accurately filed, stored and retrievable and supporting the ongoing client and firm requirements- Accurately capturing and reviewing contractual data and documentation for new and exiting clients, ensuring its accessibility to the wider business- Partnering with Legal & Compliance and other internal partners to manage exceptions and ensure firm policies are appropriately followed- Participating in the development and implementation of continuous improvement of the control environment, policies and procedures- Contributing to projects representing the client and the team, ensuring that change implications are understood and that the client experience is assured- Producing daily/monthly statistics for the team, prepare policies, procedures and presentations as required

Budapest

- Coordinating the completion of new business requests for proposals (RFP) and existing business due diligence questionnaires (DDQ) in a professional, accurate and timely manner and supporting client acquisition- Creating and delivering complete, accurate and cohesive responses to requests for information about BlackRock products and services- Owning various types of requests (client reporting and data providing, onboarding questionnaires, due diligence monitoring) across EMEA, LATAM and APAC and drive them through to resolution, within agreed timeframes/SLAs- Working within a strong control framework to ensure DDQs and RFPs created are in line with all applicable regulatory and compliance standards and guidelines

Budapest, Hungary

- Creating Purchase Orders, ensuring products/services are delivered in a timely manner, following up on invoicing, payment releasing, and receipting processes- Managing ad-hoc transactional procurement and sourcing activities, maintaining service levels to customers evidenced by KPIs- Managing internal (P2P) catalogue content, leveraging internal supplier database, supporting early supplier identification and engagement- Supporting Senior Managers with evaluating proposals, contract negotiations and calculating business savings, cooperating closely in due diligence checks with Third-Party Risk function- Issuing RFPs and RFQs and obtaining quotations from suppliers, compiling and analyzing data to perform price analysis, reviewing offers to establish price objectives

Budapest, Hungary

- Ensuring that procurement processes, decisions, and contractual agreements are accurately documented for accountability and audit purpose, developing and maintaining a sustainable long-term purchasing strategy in cooperation with the Senior Management