Entry-level Compliance Auditor

Описание

We are:

Bulwork is the first IT & TELCO recruitment agency in Bulgaria with more than 24 years of significant presence in the market. The company has established a reputation for delivering high-quality services to both candidates and clients. The company respects the candidates' wishes and always strives to find the most suitable and challenging job for them.

Our partner is:

A global trading platform that offers multiple asset classes. Since opening its office in 2012, the company has grown to 150+ employees. We are assisting them in recruiting several experienced and motivated professionals to hold the position of:


Entry-level Compliance Auditor


As part of this role, you will create detailed audit plans, perform risk evaluations, and examine data during the audit preparation process. You'll assess internal policies to ensure compliance with regulations and evaluate internal controls to minimize regulatory risks. Also, you'll be able to carry out fieldwork, generate audit reports, present findings, and monitor corrective measures. Last but not least, collaboration with business units to foster effective communication will also be a key aspect of your responsibilities.

Essential skills, knowledge, and experience for the role:

- 1+ year of professional experience as an expert in Internal/External Audit, Compliance Audits, Controls Assurance
- Deep knowledge of Compliance and Internal Control Audits
- Strong grasp of regulatory principles governing financial services and technology sectors, including GDPR and MiFID II
- Proven track record in roles within Fintech or bthe anking sector
- University degree in Finance, Law, Audit, or other related field
- Excellent command of English

The company can offer:

- Excellent salary;
- Hybrid model of work with flexible working time
- Аdditional health insurance;
- Sports card and food vouchers;
- Access to training and certification programs;
- Opportunities for professional development in a leading company.


Don't miss the opportunity to join an exceptional team—apply today by submitting your CV or LinkedIn profile

The confidentiality of all applications is assured. Only shortlisted candidates will be contacted
The candidates do not pay any taxes to the Agency – the services are FREE OF CHARGE.

Bulwork Company LTD - IT Recruitment Agency (license No. 2107 from 01.09.2016 from MLSP).

Изисквания към кандидата

Езикови познания:
Английски език

Трудов опит:
С професионален опит от 1 - 3г.

Образование:

Ние предлагаме

Вид заетост:
Пълен работен ден

Срок на заетост:
Постоянна

Договор:
Трудов безсрочен

Ниво в йерархията:
Експертен персонал без ръководни функции

Категория:

Интернет
ИТ и Компютърни специалисти
Хардуер/Разработка и поддръжка
Софтуер/ Разработка и поддръжка

Държава:

България

Населено място:

Гр. София

Адрес:

15, Tsarigradsko Shose Blvd., fl. 2,1124, Sofia, Bulgaria

Дата:

07.05.2025

Организация:

BULWORK
Агенция за подбор на персонал

Детайли за организацията:

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