Junior Legal Compliance Officer

MFG

Full-time
Sofia

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

Job description:

  • Prepares legal standpoints on various compliance matters including but not limited to Data protection and Anti-money laundering (AML) measures having in mind legal regulatory framework applicable for the companies in MFG;
  • Works on current and future projects that require legal competency in regulatory compliance;
  • Makes analysis, researches, reports in connection with compliance activity;
  • Prepares drafts of internal rules, documents, procedures, agreements, contracts, declarations, related to the activity of the compliance department.

Requirements:

  • University degree in Law;
  • Risk awareness, analytical and systematically thinking, sense of responsibility and abilities to work in dynamic business environment and under short deadlines;
  • Strong research, analytical, communication, and problem solving skills, decision-making abilities;
  • English – verbal and written is a must.

Advantages:

  • Experience in a financial institution;
  • Knowledge and/or relevant experience in the compliance field (data protection; anti-money laundering, transaction monitoring, financial institution advising, fraud investigation, process control, management, strategy control, risk management) is a plus;
  • Knowledge of the legal aspects concerning financial institutions, payment institutions, banking and finance.

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 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 the drive to succeed and advance your career, our structure might be a fit for you. We encourage you to take a couple of minutes to submit your resume to be considered as the newest member of our professional team.

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

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