Internal Compliance Auditor

Location: Sofia, Bulgaria, Bulgaria
Date Posted: 10-04-2018
Our client is a leader in the rapidly expanding field of online currency trading services for retail and institutional traders. The firm operates out of offices in San Francisco, London, Paris, Hong Kong, Sydney and Sofia.

We are seeking career minded, experienced and motivated individuals for full-time position of Internal Compliance Auditor.

Key Duties & Responsibilities:
  • Support the Monitoring function by testing of policies, procedures and processes related to our business and product offering.
  • Execute routine monitoring tasks to ascertain the strength of the firm's internal controls and ensure adherence to FCA, ASIC and MiFID laws and regulations
  • Effectively applying industry audit standards and practices in day-to-day activities
  • Document the results of the monitoring program, provide analysis, and/or resolution on compliance-related concerns/findings
  • Follow up with relevant business units to ensure that corrective action is taken when necessary
  • Stay abreast of the regulatory environment and expectations
  • Ad hoc Monitoring related projects assigned to promote growth and enhance skill set
Skills & Experience:
  • Ability to define problems, collect data, establish facts and draw valid conclusions
  • Regulatory knowledge is considered an advantage
  • Experience from a legal or auditing background is preferable
  • Self-starter and able to work with other departments and build smooth working relationships
  • Team player and able to prioritize in a fast moving, constantly changing environment
  • Strong research skills; analytical and problem solving skills; and attention to detail
  • Self-motivated and ability to effectively multi-task
  • Effective decision-making abilities
  • Good verbal and written communication skills

    A summary of the working conditions:
  • Opportunities to further develop your skills and potential and grow in a dynamic multinational company
  • Competitive remuneration package
  • Team building events
  • If you are interested in this job opportunity, please send 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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