Compliance Specialist with English
We are ⭐Center Stars⭐ and we help people who know different foreign languages find great career opporutnities
- Recently graduated or someone with experience?
- Looking for a job that makes a difference?
- Want to have a career?
Our client aims to make transactions fast, reliable, and secure. By joining the company, you have the opportunity to enter the Financial industry and learn the whole process from A to Z.
The know-how that you will gain will make you a valuable professional both in the Bulgarian labor market and abroad. Sounds interesting? Continue reading about the role :)
⭐ What is compliance? A compliance department identifies risks that an organization faces and advises on how to avoid or address them.
⭐ You will be dealing with check related to:
- KYC -Know Your Customer is the process of verifying the identity of customer. The objective of KYC guidelines is to prevent banks from being used, by criminals. This includes checking personal IDs; Bank statements and other toold to identify the client.
- AML - also known as Anti Money Laundering is a worldwide term to prevent money laundering and includes policies, laws, and regulations to prevent financial crime.
⭐ Why choose compliance as a career?
- You’re making a difference: You are essentially a protector. You stop things going wrong and make sure they are done 'right'. You might be protecting an individual from fraud, a company from investing wrongly, a firm from regulatory action or even a country from being exposed to criminality. And don’t forget, ALL of these impact upon both the public and the wider financial system.
- Job security More compliance is required to guarantee protection in an increasingly complex global economy, and thus more compliance professionals are required within firms. Regulation is not going away, and firms are desperate for qualified, competent compliance professionals.
- Transferable skills: The key skills and attributes required of a compliance professional are easily transferable as your career develops: communication skills, business knowledge and acumen, pragmatism and risk management are just some of the few that you will develop.
⭐You are someone with:
- Good attention to detail to identify and correct risky practices;
- A collaborative personality who is open to suggestions from team members;
- Excellent analytical skills and ability to accurately interpret complex documents and policies;
- Strong moral code and sense of ethics;
- Fluency in English.
Your daily goals will be to:
- Make sure that all client verifications are done according to the standard;
- Identify actions to implement improvements to financial crime procedures or processes;
- Manage and escalate Risks or Issues.
♪ ♪♪ ♪Sounds interesting? ♪♪ ♪ Apply now by sending us your CV in English!
!! We also have a Referral program. If a friend of yours makes the perfect fit for the position- you`ll receive a bonus on successful hiring! !!
Licensed by MLSP, license N 2564, valid from 03.07.2018
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