Compliance Specialist

Location: Sofia, Bulgaria, Bulgaria
Date Posted: 06-12-2017
Apply for Compliance Specialist.

  • Development and regular update of Group AML/Compliance Policies, Procedures, and Guidance Notes
  • Internal communication of the Global Policy Framework
  • Evaluating AML/Compliance Training needs and issuing the annual Group AML/Compliance Training Plan
  • An organization, administration, coordination, and execution of AML/Compliance Training Regular reporting on AML/Compliance related activities. Liaise directly with regulators to ensure business compliance and license holding in good standing
  • Performing AML/Compliance Control Tasks
  • Representing AML/Compliance Topics and coordinating ideas with Teams and Management
  • Candidate Requirements
  • Experience in Compliance and AML/FSC topics
  • Experience in AML/Compliance Training and writing Policies
  • Excellent organizational and communication skills
  • Great interpersonal skills, self-motivated, innovative and experience working across departments
  • Team-minded
  • Ability to work independently without direct supervision and strong sense of responsibility
  • Willing to do some traveling
  • Fluent in written and spoken English
  • Advanced skills in reporting and data analysis
  • Proficient use of Microsoft Office applications particularly Excel, Word, PowerPoint
  • Familiarity with EU and Bulgarian AML/FSC legislation and regulatory guidance
  • Experience in Customer Due Diligence and KYC issues
  • Chinese language skills are an advantage
  • Degree in Business Administration or equivalent
 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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