Compliance Specialist with English

Location: Sofia, Sofia, Bulgaria
Date Posted: 05-10-2018
Our Client is a part of a Multinational company, leading provider of trading technologies for companies worldwide. They desire to attract many talented and motivated candidates and help them achieve their potential. 

We are now seeking a highly motivated, organized and upbeat individual to join our team as a Compliance Specialist with English.

  • Carrying out risk-based due diligence of new clients and business partners during the on-boarding process (e.g. checking proof of ID, verification of residence etc.) in accordance with external and internal policies relating to financial regulations;
  • Periodic due diligence checks of existing clients and business partners;
  • Working closely with our internal Support Department, who are responsible for customer on-boarding, and the international Compliance Team;
  • Carrying out standardized control measures as well as assisting with the preparation of regular reports;
  • Pro-actively assisting in the development of existing systems and guidelines.

Candidate Requirements:
  • Previous experience in a compliance role;
  • Advanced level of English is a MUST;
  • Another foreign language is considered as an advantage;
  • Proficient MS Office (especially Excel);
  • Proactive attitude, self-motivation;
  • Analytical skills with an eye for detail;
  • Advanced skills in reporting and data analysis;
  • Demonstrates a strong sense of responsibility;
  • Hands-on and international mind-set.

If you are interested, please send us your CV in English

All applications will be treated in strict confidentiality. Only short-listed candidates will be contacted for an interview.

IC Recruiting Ltd. Recruitment license from National Agency of Employment No 2087/22.07.2016
Timothy Howlett
InterContinental Recruiting

Please contact me with any questions:

(w) 359 2 811 1366
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