Compliance Expert

MFG

Full-time
Sofia

Management Financial Group (MFG) is a holding organization, uniting leading providers of non-bank financial services in Central and Eastern Europe. MFG manages a rich portfolio of successful business models in the field of consumer loans, loans for micro and small businesses, credit cards, digital businesses and other alternative financial products and services. MFG brings together companies with different experience, history and traditions. Some of the institutions in the structure of MFG are in the initial stage of their development, some are rapidly developing and growing, others are well established in their industry with over 15 years of experience. More than 8 300 employees and associates in nearly 450 offices in Bulgaria, Ukraine, Romania, Poland and Macedonia take care of our customers every day.

Our team is growing and now we have a new opening for the position of Compliance Expert.

Job description:

  • AML compliance activities at corporate group of companies;
  • Implement processes and procedures related to anti-money laundering and KYC flow;
  • Seek continuous improvement to streamline AML processes and achieve industry best practice in all AML-related activities;
  • Conduct gap analysis of policies and procedures and assist with the remediation of noted deficiencies;
  • Structure, draft and review AML compliance & corporate documentation, legal opinions and other legal documents;
  • Work with specialized AML software and database;
  • Conduct day to day operation of GDPR & data privacy compliance;
  • Participation in the creation and or maintenance of policies,  baselines and guidelines;
  • Identify the data controller and data processor within relation with 3rd parties and prepare agreements for processing personal data;
  • Participate in the Data Processing Agreements elaboration and control with suppliers;
  • Identify the privacy-related risks, taking into accounts the laws and the cases law;
  • Monitor the decisions of the National Data Protection Authorities and the publication of the European Data Protection Board.

Requirements:

  • Master’s degree in Law, Finance, Business or related field;
  • 1-2 years of experience in BG/ EU/US/UK AML regulatory compliance, preferably in a global cross-functional team environment and/or in GDPR & data privacy compliance;
  • Fluency in English language, second European language shall be considered an advantage;
  • Effective time management and problem-solving skills, communication and collaboration skills and strong motivation to succeed.

Benefits:

  • Fast track opportunity to grow in an entrepreneurial setting;
  • Work in local multinational holding with focus on international expansion;
  • Induction, ongoing training and development programs;
  • 24/7 access to an e-learning platforms;
  • Friendly and casual work environment;
  • Competitive remuneration;
  • Option for Multisport card at a discounted price;
  • Additional health insurance;
  • Smart mobile phone and sponsored mobile plan.

We are searching for candidates who enjoy working with people in a fast-paced, growing environment. If you have a drive to succeed and advance your career, our structure might be a fit for you. We encourage you to take a couple minutes to submit your resume to be considered as the newest member to our professional team.

We appreciate and thank you for your application. Only short-listed candidates will be contacted.

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