Global Compliance Monitoring Analyst
Детайли
Описание
Our client is a leader in the rapidly expanding field of online currency trading services for retail and institutional traders. The firm operates out of offices in New York, Plano, San Francisco, London, Paris, Hong Kong, Sydney and Sofia.Our client is seeking career minded, experienced and motivated individuals for full-time positions in the Compliance department.
Location: Sofia, Bulgaria
Hours: Full time, 40 hours per week. Monday - Friday: 9 am - 6 pm
Key Duties & Responsibilities:
• Support the Monitoring function by testing of policies, procedures and processes related to the business and product offering;
• Execute routine monitoring tasks to ascertain the strength of the firm's internal controls and ensure adherence to applicable laws and regulations;
• Conduct reviews of financial promotions produced by the firm including but not limited to website updates, email campaigns, and print advertisements;
• Document the results of the monitoring program, provide analysis, and/or resolution on compliance-related concerns/findings;
• Follow up with relevant business units to ensure that corrective action is taken when necessary;
• Stay abreast of the regulatory environment and expectations;
• Other duties may be assigned.
Skills & Experience:
• Ability to define problems, collect data, establish facts and draw valid conclusions;
• Ability to effectively present information and respond to questions;
• Knowledge of current professional accounting and auditing standards, procedures, and requirements is a plus;
• Self-starter and able to work with other departments and build smooth working relationships;
• Team player and able to prioritize in a fast moving, constantly changing environment;
• Strong research skills; analytical and problem solving skills; attention to detail;
• Self-motivated and ability to effectively multi-task;
• Effective decision-making abilities;
• Good verbal and written communication skills.
A summary of the working conditions:
• Opportunities to further develop your skills and potentials and grow in a dynamic multinational company;
• Competitive remuneration package;
• Friendly team;
• Team building events.
If you are interested in this job opportunity, please send your CV & Cover letter in English.
All applications will be treated in strict confidentiality. Only short-listed candidates will be contacted for an interview. IC Recruiting Ltd. Recruitment license from National Agency of Employment No 1334/- exp. 01.08.2016
Изисквания към кандидата
Езикови познания:
Трудов опит:
Образование:
Профил:
Ние предлагаме
Вид заетост:
Непълен работен ден
Срок на заетост:
Договор:
Ниво в йерархията:
Категория:
Банково дело
Консултантски услуги
Счетоводство и Одит
Държава:
България
Населено място:
Гр. гр.София
Адрес:
София 1000, ул. Карнеги 11а
Дата:
28.04.2015
Организация:
Probook
Фирма/Организация - Директно търсеща служители
Детайли за организацията:
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