- Sofia, Sofia-Capital, Bulgaria
- Hybrid
- Full-time
- 4+ years
Provide day-to-day compliance guidance to business units, conduct risk-based testing, assess controls, and support GDPR and other regulatory frameworks.
Compensation
Competitive and rewarding remuneration package. Annual performance-based bonuses.
Responsibilities
- Provide day-to-day compliance guidance to business units
- Respond to ad-hoc compliance queries within agreed timeframes
- Plan and perform reviews within the annual Compliance Monitoring Plan
- Assess internal controls, policies and procedures against regulatory requirements
- Document findings and agree remediation actions
Requirements
- Degree in law, finance or a related field
- Nice to have: cryptocurrencies
- Nice to have: blockchain