Junior Compliance Auditor
- Пълно работно време
- Постоянна работа
- Възможност за работа от вкъщи
- Подходяща и за кандидати с малък или без опит
Пълно описание
We are:
Bulwork is the first IT & TELCO recruitment agency in Bulgaria with more than 24 years of significant presence in the market. The company has established a reputation for delivering high-quality services to both candidates and clients. The company respects the candidates' wishes and always strives to find the most suitable and challenging job for them.
Our partner is:
A global trading platform that offers multiple asset classes. Since opening its office in 2012, the company has grown to 150+ employees. We are assisting them in recruiting several experienced and motivated professionals to hold the position of a:
Junior Compliance Auditor
In this position, you will develop audit plans, conduct risk assessments, and analyze data during audit planning. You will evaluate internal policies and procedures for regulatory compliance and internal controls for regulatory risk mitigation. In addition, you will conduct fieldwork and prepare audit reports, communicate audit findings, and follow up on corrective actions. Last but not least, you will collaborate with business units for effective communication.
The confidentiality of all applications is assured. Only shortlisted candidates will be contacted! The candidates do not pay any taxes to the Agency – the services are FREE OF CHARGE.
Bulwork Company LTD - IT Recruitment Agency (license No. 2107 from 01.09.2016 from MLSP).
Bulwork is the first IT & TELCO recruitment agency in Bulgaria with more than 24 years of significant presence in the market. The company has established a reputation for delivering high-quality services to both candidates and clients. The company respects the candidates' wishes and always strives to find the most suitable and challenging job for them.
Our partner is:
A global trading platform that offers multiple asset classes. Since opening its office in 2012, the company has grown to 150+ employees. We are assisting them in recruiting several experienced and motivated professionals to hold the position of a:
Junior Compliance Auditor
In this position, you will develop audit plans, conduct risk assessments, and analyze data during audit planning. You will evaluate internal policies and procedures for regulatory compliance and internal controls for regulatory risk mitigation. In addition, you will conduct fieldwork and prepare audit reports, communicate audit findings, and follow up on corrective actions. Last but not least, you will collaborate with business units for effective communication.
Essential skills, knowledge, and experience for the role:
- 1+ year of professional experience in internal/external audit, compliance audits, controls assurance, or another related field
- Deep knowledge of compliance and internal control audits
- Awareness of applicable regulatory frameworks for the industry, including ESMA, JMSLG, MiFID II, and GDPR
- Previous commercial experience in the Fintech industry, banking, or financial institutions is strongly recommendable
- University degree in Finance, Law, (IT) Audit, or other economic specialty
- Excellent command of the English language
- Competitive salary;
- Flexible hybrid work model;
- Аdditional health insurance;
- Sports card and food vouchers;
- Access to training and certification programs;
- Opportunities for professional development in a leading company.
The confidentiality of all applications is assured. Only shortlisted candidates will be contacted! The candidates do not pay any taxes to the Agency – the services are FREE OF CHARGE.
Bulwork Company LTD - IT Recruitment Agency (license No. 2107 from 01.09.2016 from MLSP).