Top Skills Recruitment is a recruitment agency established by professionals with many years of experience in Business Process & IT Outsourcing. Our higher aim is to find and bring out the best in our candidates so they can land their desired job and at the same time deliver high standard services to our clients. We assist people in their quest for the right career opportunity.
Our client is a publicly traded company on NASDAQ, providing an online trading platform for financial services offered to different customers worldwide.
• Interest in regulatory compliance
• Compliance, non-financial audit or project management experience in financial services
• Financial or legal educational background
• Fluency in English (written and verbal)
• Strong computer skills and proficiency in Microsoft office
• Excellent communication and organizational skills
• Knowledge of relevant European financial legislation is an advantage
Primary responsibilities include:
• Research and respond to internal and external inquiries and escalations
• Provide regulatory reports on an on-going basis to regulators
• Assist with ad hoc tasks
• Develop and maintain internal compliance procedures
• Oversee and coordinating external audits, regulatory audits and requests for information by different regulatory authorities
Our client can offer you:
• Excellent remuneration package and many social benefits
• Modern office with central location
• Opportunity to grow within the company
• Training programs
• Voluntary medical plan and life insurance
• Regular working time
If you are interested in this position, please send us your CV in English.
All applications will be treated as strictly confidential.
Only short-listed candidates will be contacted.
Keywords: Compliance/ Finance/ FCA/ MIFID
With this application you consent to the processing of your personal data for the purpose оf providing you temporary, fixed or permanent work and providing you opportunities for recruitment and future projects to be carried out by Top Skills Recruitment in full compliance with the GDPR and all other applicable data protection laws.
Top Skills Recruitment Ltd. has a license for recruitment services for Bulgaria issued by the Ministry of Labor and Social Policy: № 2399 / 15.11.2017.
License for administration and protection of personal data issued by the Commission for the protection of personal data: № 432025 / 23.10.2017.