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Job Title: Compliance Expert Location: [Sofia, Bulgaria] Department: Legal & Compliance Type: Full-time Level: Junior to Mid Reports to: Head of Compliance / Compliance Manager
About the Role We are looking for a dedicated and detail-oriented Compliance Expert to join our team and ensure that our operations and business activities remain compliant with applicable laws, regulations, and internal policies. The ideal candidate will play a key role in building and maintaining a strong compliance culture, minimizing risk, and supporting sustainable business growth.
About the Role We are looking for a dedicated and detail-oriented Compliance Expert to join our team and ensure that our operations and business activities remain compliant with applicable laws, regulations, and internal policies. The ideal candidate will play a key role in building and maintaining a strong compliance culture, minimizing risk, and supporting sustainable business growth.
Key Responsibilities
- Regulatory Monitoring & Assessment - Track regulatory developments relevant to the businesses in Management Financial Group; assess and communicate their potential impact to internal stakeholders.
- Policy & Framework Development - Draft, maintain, and improve internal compliance policies, standards, and procedures in line with current laws and business needs.
- Risk & Controls Management - Identify compliance risks, implement appropriate controls, and support ongoing risk mitigation strategies across departments.
- Internal Investigations - Conduct or support investigations into potential non-compliance, ethics violations, or whistleblower reports; recommend corrective actions.
- Training & Awareness - Design and deliver compliance training programs to employees and management, covering topics such as GDPR, AML/CTF, anti-bribery, and ethical conduct.
- Regulatory Reporting - Prepare accurate and timely regulatory submissions and act as a liaison during audits, inspections, or inquiries from authorities.
- Third-Party Compliance - Perform due diligence and monitoring of vendors, partners, and clients in line with internal policies and regulatory expectations (e.g., KYC, sanctions screening).
- Monitoring & Testing - Conduct regular compliance audits, self-assessments, and internal reviews to ensure policies are followed and risks are identified early.
- Project & Business Support -Advise internal teams during business projects to ensure compliance is integrated from the planning phase onward.
- Recordkeeping - Maintain clear documentation of compliance activities, internal findings, and communications with regulators.
- Process Optimization - Identify opportunities for automation or improvement of compliance processes using digital tools or best practices.
- Bachelor’s or Master’s degree in Law
- Minimum of 1-2 years of relevant experience in a compliance, legal, or risk management role.
- (Preferred) Background in a regulated industry such as financial services, insurance, or alternative investment.
- Solid understanding of relevant regulations such as GDPR, AML/CTF, anti-bribery laws, whistleblowing or sector-specific regulatory frameworks.
- Analytical and problem-solving skills.
- High attention to detail and organizational abilities.
- Excellent written and verbal communication skills in English, knowledge in other language is a plus.
- Proficiency in MS Office; experience with compliance or GRC tools is a plus.
- Competitive salary and performance-based bonuses.
- Opportunities for professional development and training.
- Dynamic and inclusive team environment.
- Exposure to a wide range of compliance topics and business areas.