Compliance Manager - София

Описание

At HRS, we believe the right job can transform a person's life and the right person can transform a business. We're passionate about connecting our candidates with the right job for them. You are not an exception!

The extensive experience in the human resources industry under our belt has given us valuable insights and extensive knowledge of the corporate cultures and thus enabled us to locate the best candidates for our clients.

Our partner is provider of Accounting & Management Consultancy services to real estate and private equity funds and companies.
Currently, we are looking for motivated professional to join their international team on the position:

Compliance Manager

Main Responsibilities:
• Conducting independently initial and ongoing Due Diligence reviews on new clients and delegates including KYC/AML identification;
• Maintaining KYC/AML files of the company for each of the client and liaise with the teams initial and recurring reviews;
• Updating and maintain in good standing from a legal point of view the corporate records of the client companies;
• Organizing and actively attending board meetings and inditing of the board minutes;
• Preparing of proxies and maintaining the register of shareholders up-to-date;
• Organizing the incorporation of companies (i.e. communication with banks, notaries, Luxembourg administrations, customers, clients’ consultants, etc...);
• Preparing and providing assistance in the preparation of various corporate deeds (increase / decrease of share capital, dissolution, liquidation, etc ...);
• Coordinating with external legal advisors in Luxembourg and abroad to ensure smooth completion of investment and financing transactions;
• Assisting teams from other offices in the execution and coordination of real estate investment and financing transactions;
• Collaborating with the financial reporting teams in Sofia and other offices to ensure the relevant legal documentation is in place;
• Updating the trade register information for all relevant clients. Prepare and file any required corporate updates to the trade register;
• Setting up and maintaining an excellent communication stream with different deal teams, finance, tax and legal teams internally from different offices of the firm;
• Leading different projects internally or with local legal and tax advisors in a broad range of areas to ensure the appropriate standards are implemented in the various investment structures.

The client offers:
• Possibility to join a boutique international company, working for some of the largest funds globally;
• Role which gives you access to both the leadership of the company and to management of our clients;
• Regular in-house and external trainings and professional development;
• Exposure to international travel for training and working on joint‐projects;
• Attractive remuneration package with performance‐based bonus and fringe benefits.

Job requirements:
• 3+ years of experience in the related field;
• University degree in Law;
• Outstanding interpersonal qualities and ability for effective communication skills;
• Client and solution‐oriented – feels comfortable interacting with clients and internally with supervisors;
• Strong analytical and problem solving skills;
• Excellent level of English written and spoken;
• Second language is an advantage (French or German);
• Experience with real estate clients would be an advantage.

All applications will be treated strictly confidential.
Only short-listed candidates will be contacted.
HRS Bulgaria has License № 2361 valid from 15.09.2017

Изисквания към кандидата

Езикови познания:
Английски език

Трудов опит:
С професионален опит над 3 г.

Образование:
Бакалавър

Ние предлагаме

Вид заетост:
Пълен работен ден

Срок на заетост:
Постоянна

Договор:

Ниво в йерархията:

Категория:

Мениджмънт, бизнес развитие

Държава:

България

Населено място:

Гр. София

Адрес:

София, ул. Юнак 11-13

Дата:

19.05.2021

Организация:

ЕЙЧ АР ЕС България ООД
Агенция за подбор на персонал

Детайли за организацията:

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