About us

The cleversoft Group is a leading provider of cloud-based RegTech solutions for the financial services industry. Headquartered in Munich and with offices worldwide, we support over 1,000 financial institutions in optimizing advisory, compliance and regulatory processes through fully digital end-to-end solutions and AI-based financial crime prevention.

Are you ready to break new ground with us? Then join our List Team as a Data Manager in our Sofia office.

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. Proficiency in additional languages (especially Spanish, French and/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

• Motivating and responsible work in an international company.
• Working in a team of enthusiastic professionals, in a pleasant working environment.
• Opportunity to work with state-of-the-art technologies, in a digital cloud-based environment, collaborating with the team anytime and from anywhere.
• Project and teamwork providing cross-field experience.
• 25 paid vacation days annually.
• Hybrid working model allowing you flexible working hours and up to 50% work from home.
• 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.