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 experience in consulting, possessing the skills needed to achieve excellent results.

We are currently partnering with a fast-growing and highly reputable company in the financial services sector to support them in finding a driven Internal Audit & Compliance Associate. This is a fantastic opportunity for a motivated professional eager to grow within a dynamic, forward-thinking organization.

About the Role: As part of the internal audit and compliance team, you’ll play a critical role in assessing business processes, identifying risk areas, and ensuring adherence to regulatory standards. This position offers excellent exposure to cross-functional collaboration and regulatory frameworks across multiple jurisdictions.

Key Responsibilities:

• Assist in preparing audit plans by conducting preliminary risk assessments and stakeholder interviews.
• Review internal policies and assess alignment with regulatory expectations.
• Evaluate the design and efficiency of control mechanisms relating to frameworks such as MiFID II, GDPR, ESMA, CySEC, FCA, JMSLG, and ASIC.
• Execute audit fieldwork and prepare clear, structured reports based on global audit methodologies and industry standards.
• Communicate audit findings to relevant teams and track implementation of agreed actions.
• Monitor ongoing process efficiency and escalate potential risk areas where necessary.
• Stay up to date with regulatory developments and industry trends.
• Work on special projects that drive internal growth and process improvement.
• Share knowledge and contribute to a culture of collaboration and continuous enhancement.

Your Profile:

• Minimum of 1 year in internal/external audit, compliance, or control-based roles.
• Previous experience in financial services or fintech environments is preferred.
• Exposure to audits focused on regulatory compliance is advantageous.
• Background from Big 4 or similar consulting firms is considered a strong asset.
• Excellent analytical and problem-solving abilities.
• Fluent in English (both written and spoken), with strong communication skills across various audiences.
• Good understanding of relevant regulatory environments and frameworks.
• Strong MS Office skills, especially Excel, Word, and PowerPoint.
• Self-motivated, organized, and capable of working under pressure with a keen eye for detail.
• Degree in Finance, Law, Auditing, or a related field.
• Openness to pursuing professional certifications in audit/compliance (sponsored by the company).

What’s in It for You:

• A dynamic, inclusive, and growth-oriented environment.
• Opportunities for continuous professional development.
• Exposure to a wide range of regulatory areas and departments.
• Hybrid working model offering flexibility and collaboration.

Ready for your next career move? If you’re passionate about compliance, internal audit, and making a meaningful impact in a regulated environment, we’d love to hear from you.

All applications will be treated as strictly confidential and only short-listed candidates will be contacted.

License for recruitment for Bulgaria: № 2399 / 15.11.2017 License for administration and protection of personal data: № 432025 / 23.10.2017