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Compliance Specialist
Send applicationSummary
Could you be the new member of our Compliance team?
Overview
Title
Compliance Specialist
Site location
Bulgaria, Sofia
Region
Europe
Duties and responsibilities
- Ensuring compliance with regulatory requirements in areas such as anti-money laundering (AML), counter-terrorist financing (CTF), sanctions regimes, anti-corruption, antitrust, whistleblowing legislation, and other relevant compliance areas.
- Conducting screenings of the company's business partners against sanctions and restriction lists to mitigate compliance risks.
- Performing due diligence on clients and counterparties, including verification of beneficial ownership, risk profiling, and ongoing monitoring of risk exposure.
- Developing, implementing, and maintaining comprehensive internal policies, procedures, and compliance monitoring mechanisms to ensure regulatory adherence.
- Overseeing regulatory reporting requirements, ensuring timely preparation and submission of documentation in compliance with applicable legislation.
- Conducting comprehensive compliance risk assessments to evaluate the alignment of business processes with relevant legal and regulatory obligations.
- Monitoring and analysing regulatory developments at the national and EU levels, providing recommendations for necessary adjustments to company policies and procedures.
- Designing and delivering training programs to enhance compliance awareness and strengthen regulatory knowledge across the company.
Education
- Master's degree in Law, Economics, Finance or a related field
Professional experience
- Minimum of three years of experience in a compliance-related role, preferably in a financial institution, regulatory authority or multinational organisation
Special knowledge and skills
- Excellent knowledge of Bulgarian and European legislation related to anti-money laundering (AML), counter-terrorist financing (CTF), sanctions regimes, anti-corruption, antitrust, whistleblowing
- Proficiency in MS Office (Word, Excel, PowerPoint)
- Excellent command of the English language - written and spoken
Required personal qualities and skills
- Strong organisational and multitasking skills
- Ability to work independently and in a team-oriented environment
- Attention to detail
- Strong analytical skills
- Proactive approach to problem solving
- Responsible attitude towards work
The company offers:
- We work in a friendly and dynamic business environment with a team of motivated professionals
- Periodic internal and external trainings by experts in the relevant field
- Professional and personal development in an international environment
- Competitive remuneration
- Attractive social package
- Individual and correct attitude towards the employee
How to apply
If joining a dynamic and changing company appeals to you, please send us your CV in English using the form below. Ensure your CV contains only information relevant to your academic and professional background, avoiding sensitive personal data.
All applications will be considered with complete confidentiality. Only short-listed applicants will be contacted.
The personal data provided by you will be processed in strict compliance with applicable legislation in this regard.
about us
Huvepharma®
Huvepharma® is a fast-growing, global pharmaceutical company with a focus on developing, manufacturing and marketing human and animal health and nutrition products.
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