Senior Internal Compliance Auditor

Our client is a publicly traded company providing an online trading platform for financial services offered to different customers worldwide.

Responsibilities:
• Develop comprehensive audit programs
• Prepare draft audit reports
• Perform independent testing of existing compliance programs
• Execute complex aspects of compliance audits in accordance with the audit plan and standards
• Perform controls analysis to identify operational, regulatory and technology related risks
• Participate in ad-hoc projects

Requirements:
• 2+ years of experience in areas related to financial/operational/compliance auditing and regulations
• Knowledge of internal control environments and risk management processes
• Knowledge of FCA, GDPR, Financial Crimes and MiFID II regulatory requirements is preferable
• Fluency in English
• Strong analytical skills and ability to multi-task

Offer:
• Excellent remuneration package and social benefits
• Regular working time (Monday-Friday, 09:00-18:00)
• Opportunity to grow within the company
• Training programs
• Voluntary medical plan and life insurance
• Home office

If you are interested in this position, please send us your CV in English.
All applications will be treated as strictly confidential.
Only short-listed candidates will be contacted.

Key words: Senior Internal Compliance Auditor/ Finance/ Law/ FCA/ ASIC/ FSCA/ CySEC/ GDPR/ JMSLG

With this application you consent to the processing of your personal data for the purpose оf providing you temporary, fixed or permanent work and providing you opportunities for recruitment and future projects to be carried out by Top Skills Recruitment in full compliance with the GDPR and all other applicable data protection laws.

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

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