Junior account manager with risk and compliance focus

Full-time
Sofia

For our most promising new project, we are looking for Junior account manager with risk and compliance focus. The new opportunity is in the booming fintech sector, in the peer to peer investments domain. Our project incorporates social lending and crowdfunding via technological platform that is revolutionizing the way we think about finance in Europe.

We are looking for an enthusiastic and proactive Junior account manager with risk and compliance focus to join our team.

Scope:
• Monitoring loans originators performance and identifying unusual patterns and trends;
• Complete detailed questionable activity reporting;
• Ensure complete and appropriate documentation is maintained;
• Responsible for monitoring originators activity: transactions, returns, trend analysis, unload new loans, delays;
• Collect, compile, and present research and analysis findings;
• Monitor and review origination processing to ensure originator compliance with company’s policies and procedures;
• Research originator activity to identify potential third party risks;
• Ensure compliance with risk management policies, procedures and programs;
• Supporting performing of risk analysis and due diligence process- initial and ongoing.

Requirements:
• University degree in finance, economics, business or accounting;
• Knowledge of risk analysis, examination, compliance, financial analysis and auditing;
• Knowledge of risk measures;
• Knowledge of national and European financial regulations;
• Advance knowledge level of excel;
• Ability to read and interpret financial statements, professional accounting standards, trading policies, contracts, agreements, industry publications and reports.

Our offer:
• Ground floor opportunity to change the European lending canvas;
• Work with sharp, extremely ambitious and motivated colleagues in a results-driven local multinational environment;
• Ongoing training and development programs;
• Competitive remuneration;
• Option for Multisport card at a discounted price;
• Additional health insurance;
• Friendly and casual work environment;
• Centrally located office;
• Smartphone and sponsored mobile plan.

We are an equal employment opportunity employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender perception or identity, national origin, age, marital status or disability status.

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

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