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 classes such as stocks, CFDs and crypto, depending on the regulations that govern the trader’s market.

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.

We are seeking an experienced, motivated, and detail-oriented Internal Compliance Auditor to join our team in Sofia, Bulgaria. This role offers an exciting opportunity to work in a dynamic environment, ensuring adherence to internal controls, compliance standards, and regulatory requirements. As part of our Compliance Department, you will play a pivotal role in upholding the integrity and transparency of our operations while contributing to the company's ongoing growth and development.

Primary responsibilities (not limited to):

• Participate in the audit engagement planning stage by developing audit plan, conducting risk assessment and interviews with stakeholders, performing data analysis and document reviews, etc.
• Evaluate the adequacy of internal policies and procedures and their alignment with regulatory expectations.
• Assess the design and operating effectiveness of internal controls established to mitigate regulatory risks arising from, but not limited to, frameworks such as, MiFID II, ESMA, GDPR, JMSLG, FCA, CySEC, ASIC.
• Perform fieldwork and prepare audit reports in line with the Global Internal Audit Standards, company’s methodology and tools and industry best practices.
• Communicate findings effectively to stakeholders and follow up on the implementation of the agreed corrective actions.
• Continuously monitor the adequacy of processes, controls, and technology, escalating issues and risks as necessary.
• Collaborate with relevant business units to ensure efficient and effective communication is maintained.
• Stay updated on the latest developments in the regulatory environment, laws, and industry expectations.
• Participate in ad hoc projects to promote personal and organizational growth.
• Share best practices and lessons learned with the team to foster a culture of continuous improvement.

Requirements:

Experience:

• 1+ years of experience in internal/external audit, compliance audits, controls assurance, or related fields.
• Background in financial or fintech companies is preferred.
• Exposure to compliance and internal control audits is preferred.
• Big4 or other top tier accounting firm experience is an advantage.

Skills and Knowledge:

• Strong research, analytical, and problem-solving skills.
• Excellent written and verbal communication skills in English, with the ability to adapt to different audiences.
• Familiarity with regulatory frameworks applicable to the industry, including ESMA, JMSLG, MiFID II, and GDPR.
• Proficiency in MS Tools - Excel, PowerPoint, Word, Outlook, etc.
• Knowledge in root cause analysis, audit standards, and audit cycles.
• Ability to multitask, prioritize, and work effectively under tight deadlines.
• High attention to detail and a proactive, self-motivated approach.

Education:

• Bachelor’s or Master’s degree in Finance, Law, Auditing, FinTech.
• Willingness to pursue company-sponsored certifications in auditing or compliance.

What We Offer:

• A supportive and dynamic work environment.
• Opportunities for professional development and career progression.
• A chance to work closely with diverse teams across various departments.

If you are an internal audit and compliance enthusiast with a passion for maintaining high standards of integrity and a desire to thrive in a fast-paced industry, we encourage you to apply and join our team.

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.