Compliance Specialist with English

Location: Sofia, Bulgaria, Bulgaria
Date Posted: 05-30-2017
Our Client is a part of a multinational company, leading provider of web hosting and technical support services for companies worldwide. For their newly opened office, in Sofia, we desire to attract talented and motivated people and help them develop their potential.

Apply for Compliance Specialist with English.

We offer:
  • Friendly, young and positive team;
  • Comfortable office providing pleasant work conditions;
  • Permanent Employment Agreement;
  • Shift work organization;
  • Highly attractive remuneration; 
  • Real opportunities for long-term professional and career development

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 mindset
Responsibilities:
  • Carrying out risk-based due diligence of new clients and business partners during the onboarding 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;
  • Proactively assisting in the development of existing systems and guidelines.
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:

Email:
sofia@icrecruiting.eu
Phone:
(w) 359 2 811 1366
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