Работа Счетоводител в София
107 нови обяви за работа
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Tradu is a new multi-asset global trading platform and is part of the Stratos group of companies. Tradu, built by traders for traders, provides the most sophisticated traders with a serious platform that allows them to move easily between asset class...
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Tradu is a new multi-asset global trading platform and is part of the Stratos group of companies. Tradu, built by traders for traders, provides the most sophisticated traders with a serious platform that allows them to move easily between asset class...
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Grove Global Consult, a leading consulting and recruitment agency dedicated to serving the global private sector, is seeking a detail-oriented Internal Auditor to join one of our prestigious clients. Your Role & Responsibilities: Conducting planned...
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PROFI CREDIT Bulgaria Ltd. is part of PROFIREAL Group - multinational corporation operating on the financial markets of Central and Eastern Europe, and Asia. PROFI CREDIT Bulgaria has been on the Bulgarian market for 18 years and is among the TOP com...
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За нас EasyPay е създадена през 2004 г. и към днешна дата е най-голямата мрежа за касови плащания в България с над 3800 каси в цялата страна. EasyPay е ...
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Вътрешен Одитор Застрахователна компания Лев Инс със своята 28 годишна история е безспорен лидер на българския застрахователен пазар. Н...
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EmpoWEr се състои от експерти с дългогодишен опит в откриването на възможности и развитието на хората до пълния им потенциал. Ние сме тук, за...
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Now backed by KBC Group – a strong international bank insurance group and the largest one in Bulgaria – DZI and Pension Insurance company UBB are leading players on the Bulgarian market, offering pension and insurance products and services to ind...
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Top Skills Recruitment is an agency, providing a full range of services in the sphere of HR. We assist Bulgarian and international companies in attracting the most suitable and skillful people for them. Our team consists of professionals with experie...
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At UBB we share values such as trust, equity and inclusion, by taking the responsibility to our employees and to the society extremely seriously. We strive to be a role model by encouraging open dialogue and collaboration and by creating an environme...
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Специалист Вътрешен одит, Дирекция Вътрешен одит, гр. София Кои сме ние – НИЕ СМЕ: Лидери в иновациите и любима марка на хиляди българи Р...
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1,940 лв - 2,730 лв / месец (нето) от работодател
UpSkill is a recruitment agency ready to go the extra mile to help candidates find the best possible job opportunity. Our team of experts is well-versed and experienced in consulting and providing long-term HR support. We believe that being friendly ...
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Accountant Record To Report You’ll know A1 Bulgaria is the right place for you if you are driven by: Opportunities to learn and build your career; Meaningful work in a stable and fast-paced company; Diversity of people, projects, and platforms; A...
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С цел осигуряване на качеството на работа на търговския екип "Рошен България" част от "Сладкарска Корпорация "Roshen" обявява подбор за пози...
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Our client assists entrepreneurs and enterprises in their international growth, providing accounting, tax and corporate services, counting today 15 offices and a team of more than 100 professionals, becoming for small, medium and big enterprises a gl...
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Това е изчисление на Yox за приблизителната работна заплата за тази позиция. Посочената стойност не е потвърдена от работодателя и може да се различава с реалната стойност на предлаганото възнаграждение.
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Пълно описание
At Tradu, we believe that talent knows no borders. We are a team of 650+ multilingual people around the globe. Our commitment to diversity, inclusion, and innovation extends across continents, creating a dynamic blend of skills and experiences that drives our success.
As a Senior Internal Compliance Auditor, you will play a critical role in delivering high-impact, value-adding audit engagements across the organization. You will lead and execute audits focused on regulatory compliance, internal controls, and risk management, ensuring alignment with global standards and rapidly evolving regulatory requirements.
Core Responsibilities
- Lead and contribute to audit planning by conducting detailed risk assessments, stakeholder interviews, process walkthroughs, and data-driven analysis to identify key areas of compliance risk.
- Assess the adequacy, effectiveness, and efficiency of internal policies, procedures, and control frameworks against applicable regulatory requirements (e.g., MiFID II, ESMA, GDPR, JMSLG, FCA, CySEC, ASIC).
- Independently perform and oversee fieldwork, ensuring audit work is carried out in accordance with International Internal Audit Standards, company methodology, and best practices.
- Draft, review, and finalize high-quality audit reports, communicating key findings, risk implications, and value-adding recommendations to senior stakeholders.
- Engage with senior management and control owners to ensure timely follow-up and resolution of audit findings and agreed remediation plans.
- Monitor emerging regulatory changes and compliance risks, proactively integrating them into the audit universe and annual audit plan.
- Provide subject matter expertise and guidance to junior auditors and other internal stakeholders, enhancing compliance awareness and audit readiness across the business.
- Champion continuous improvement by identifying and promoting process enhancements, audit innovation, and knowledge sharing within the team.
- Participate in cross-functional projects, strategic initiatives, and advisory engagements to support the organization’s compliance and risk management objectives.
Requirements:
Experience:
- Minimum 3–5 years of progressive experience in internal or external audit, compliance audits, or regulatory risk management.
- Prior experience in financial services, fintech, or regulated industries is strongly preferred.
- Exposure to audits of global regulatory frameworks (e.g., ESMA, MiFID II, GDPR) is essential.
- Big 4 or other top-tier assurance firm background is a significant advantage.
Skills & Competencies:
- Proven ability to analyze complex regulatory requirements and translate them into practical audit insights.
- Excellent written and verbal communication skills in English, with experience presenting to senior stakeholders.
- High proficiency in data analysis tools and Microsoft Office suite (Excel, PowerPoint, Word, Outlook).
- Strong leadership, organizational, and project management skills with the ability to prioritize and deliver under pressure.
- Knowledge of internal audit standards, risk assessment methodologies, and root cause analysis.
- Self-starter with a high level of professional integrity, attention to detail, and critical thinking.
Education & Professional Qualifications
- Bachelor’s or Master’s degree in Finance, Law, Auditing, Risk Management, Compliance, or a related field from a recognized institution.
- Professional certifications such as CIA (Certified Internal Auditor), ACCA (Association of Chartered Certified Accountants), CRCM (Certified Regulatory Compliance Manager), ICA (International Compliance Association), or equivalent are highly desirable.
- Willingness to pursue company-sponsored certifications in auditing, compliance, or other relevant areas as part of the role’s growth and development path.
Working Hours: 40/week, Monday–Friday. Hybrid: 3 days in-office.
Contract type: Labor contract with Stratos Support EAD
Please submit your CV in English. Only shortlisted candidates will be contacted for an interview.
Средна заплата за сектора
2,020 лв / месец (изчислена от Yox)
Средна работна заплата за града изчислена от YOX
600 лв / месец
5,950 лв / месец
Мнения и оценки от служители
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