Работа Team Manager в София
132 нови обяви за работа
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Пълно работно време Постоянна работа About us cleversoft group is a leading provider of cloud-based RegTech solutions for the financial services industry. Our team supports over 1,000 financial institutions worldwide in optimizing advisory and compliance-related business processes. cl...
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Marketing Manager About Us We are the food travel experts. So, what does that mean? It means that we are experts in creating and running food outlets in locations where people are on the move (Airports and Railway stations). Operating in nearly 40 co...
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Description Plus500 is a global multi-asset fintech group operating technology-based trading platforms. Plus500 offers customers a range of trading products, including Contracts for Difference ("CFDs") and share dealing, as well as futures and option...
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Пълно работно време Постоянна работа Deputy Manager – Zara Home, SERDIKA CENTER Love interior design? Thrive in a fast-paced environment? Ready to lead a team with energy and style? Zara Home is looking for a Deputy Manager who’s passionate about creating inspiring spaces and deli...
- Пълно работно време Постоянна работа Дистанционно интервю
Ø If you are passionate about payment technologies and business Ø If you are looking for opportunities to learn, develop and contribute with your ideas Ø If you are thrilled about developing your career in an international financial institution ...
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We’re looking for a qualified Account Manager to join our highly collaborative team. About the Company DevriX is a top 20 WordPress agency worldwide founded in 2010 with a solid track record of core contributions, free plugins, and ongoing SME clie...
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Inditex is one of the largest fashion distribution groups in the world, with eight commercial brands: Zara, Pull&Bear, Massimo Dutti, Bershka, Stradivarius, Oysho, Zara Home. We are what you wear to work, what you decide to decorate your life wit...
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Front Office Team Leader Empower your dreams with Hyatt! We are Hyatt Regency Sofia family, and we are more than just a place to work – a multinational environment with purpose of care for people so they can be their best. Hyatt Regency Sofia fa...
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4,530 лв - 5,610 лв / месец (нето) от работодател Пълно работно време Постоянна работа We’ve been turning job searches into exciting new beginnings for 18 years! With offices in Bulgaria and Serbia, we connect top talent with leading Bulgarian and international companies. We believe in helping people grow into their best selves, and ...
- Пълно работно време Постоянна работа Дистанционно интервю
The Learning & Development team is looking for a Learning Excellence Program Manager to optimize and validate core curricula to enhance the proficiency and development speed of Team Leaders and Operations Managers. By implementing AI-driven learning...
- Пълно работно време Постоянна работа Подходяща и за кандидати с малък или без опит
If you’re here, it’s because you’re looking for an exciting ride. A ride that will fuel up your ambitions to take on a new challenge and stretch yourself beyond your comfort zone. We’ll deliver a non-vanilla culture built on talent, where w...
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Project Manager DSK Bank is part of OTP Group – one of the leading banking groups in Central and Eastern Europe. At DSK Bank, we constantly strive to provide the best experience to our customers by offering them innovative digital solutions and e...
- Пълно работно време Постоянна работа Дистанционно интервю
Join the Elprom Heavy Industries team, which does not only create energy, but builds the future. With over 75 years of experience in the production of power transformers and tap changers with innovative design, we are pioneers in the Bulgarian energy...
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Office Manager, Executive assistant VM Finance Group is a Bulgarian economic group which manages a portfolio of 8 companies in various industries, including FMCG distribution, logistics, media, advertising and education. A high recognition for our i...
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Company Description Devexperts works with respected financial institutions, delivering products and tailor-made solutions for retail and brokerage houses, exchanges, and buy-side firms. The company focuses on trading platforms and brokerage automati...
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Data Manager with Arabic (PEP / Sanctions)
- Пълно работно време
- Постоянна работа
Пълно описание
About us
cleversoft group is a leading provider of cloud-based RegTech solutions for the financial services industry. Our team supports over 1,000 financial institutions worldwide in optimizing advisory and compliance-related business processes.
cleversoft services cover the entire value chain: from advisory process, data management, regulatory data calculation, and the production of regulatory compliant documents, reports, marketing materials, and investment proposals -in accordance with ESG/SFDR, CSRD, DORA, MIFID II, IDD, 6AMLD, Solvency II, IFRS 17, PRIIPs and IORP and more.
As a one-stop shop, cleversoft delivers fully digital end-to-end investment advice, sales and financial transaction processes. cleversoft also offers efficient and innovative solutions for combating financial crime such as AI-based transaction monitoring and automated reporting to the supervisory authorities.
We have 320 employees and are headquartered in Munich, with branches in Amsterdam, Frankfurt, The Hague, Luxembourg, Sofia, Sevilla, Istanbul, Dubai and Kuwait.
Are you ready to break new ground with us? Then join us and help us strengthen our Crime Prevention team in our Sofia office as a Data Manager.
Responsibilities
As a Data Manager, you will be responsible for the research and update of Politically Exposed Persons (PEPs) and Sanctions Lists in our proprietary database. With your research and quality checks you are actively helping customers to prevent money laundering and financial crime.
If you are motivated by this job opportunity, please send your complete application documents in English.
Only short-listed applicants will be contacted.
cleversoft is an equal opportunity employer. We do not discriminate against any applicant or employee based on gender, sexual orientation, race, religion, belief, disability, or any other legally protected characteristic. We are committed to hiring the best candidates for our positions, regardless of these factors.
cleversoft group is a leading provider of cloud-based RegTech solutions for the financial services industry. Our team supports over 1,000 financial institutions worldwide in optimizing advisory and compliance-related business processes.
cleversoft services cover the entire value chain: from advisory process, data management, regulatory data calculation, and the production of regulatory compliant documents, reports, marketing materials, and investment proposals -in accordance with ESG/SFDR, CSRD, DORA, MIFID II, IDD, 6AMLD, Solvency II, IFRS 17, PRIIPs and IORP and more.
As a one-stop shop, cleversoft delivers fully digital end-to-end investment advice, sales and financial transaction processes. cleversoft also offers efficient and innovative solutions for combating financial crime such as AI-based transaction monitoring and automated reporting to the supervisory authorities.
We have 320 employees and are headquartered in Munich, with branches in Amsterdam, Frankfurt, The Hague, Luxembourg, Sofia, Sevilla, Istanbul, Dubai and Kuwait.
Are you ready to break new ground with us? Then join us and help us strengthen our Crime Prevention team in our Sofia office as a Data Manager.
Responsibilities
As a Data Manager, you will be responsible for the research and update of Politically Exposed Persons (PEPs) and Sanctions Lists in our proprietary database. With your research and quality checks you are actively helping customers to prevent money laundering and financial crime.
- Identify appropriate information on PEPs, analysing and inputting this to the database.
- Update PEP lists on regular basis.
- Identify appropriate information on Sanctions, analysing and developing new sanctions lists.
- Work with all members of the List Team to ensure the quality and timeliness data collection.
- Update Sanctions lists on regular basis.
- Present findings to the supervisor.
- Ensure that all data is accurate and properly organized.
- Continuously improve the data management processes in a team approach.
- Keep up to date your knowledge on AML/CTF EU regulations.
Requirements
- Research and analysis skills.
- Fluency in English and Arabic. Proficiency in additional languages (especially French or German) is an advantage.
- Experienced in the use of PCs and standard Microsoft applications, especially Access, Excel, Outlook.
- Previous experience with data bases/relational data bases, data research & data entry is an advantage.
- Pro-active organizational skills to ensure smooth day-to-day collaboration with your team.
- Enthusiastic, and committed Data Manager who thrives on hard work and enjoys a challenging but rewarding role.
- Able to remain calm under pressure, show initiative and great attention to detail.
- Must be a team player, willing to go the extra mile and must demonstrate a pleasant and professional approach in dealing with the team.
We Offer
- A very challenging and rewarding FinTech/RegTech environment where you will grow exponentially in professionality and technical knowledge.
- Opportunity to work with state-of-the-art technologies, in a digital cloud-based environment, collaborating with the team anytime and from anywhere.
- An extensive internal training program and the possibility to follow external though related courses.
- Project and teamwork providing cross-field experience.
- 25 paid vacation days annually.
- Flexible work schedule with policy allowing up to 50% work from home.
- Opportunities for training, customer engagement, and conference participations.
- Interview process with your future teammates.
- Possibility for high impact and fast personal growth.
- Competitive salary + employee benefits, e.g., a sports card, additional medical insurance, etc.
If you are motivated by this job opportunity, please send your complete application documents in English.
Only short-listed applicants will be contacted.
cleversoft is an equal opportunity employer. We do not discriminate against any applicant or employee based on gender, sexual orientation, race, religion, belief, disability, or any other legally protected characteristic. We are committed to hiring the best candidates for our positions, regardless of these factors.
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