UpSkill Ltd.

Internal Control Specialist- София
UpSkill is an HR services provider with unique expertise in IT, ITO, BPO, SSC and SDC Recruitment, Executive Search and HR Consultancy. We believe in transforming traditional HR services into exciting, engaging and effective Human Relations. Our team of experts is well-versed and experienced in delivering a large range of Talent Acquisition services. We are building strong connections and facilitating efficient relations between job applicants and employers.

Our client is a start-up electronic money institution. On their behalf, we are currently looking for an experienced professional with strong banking background to join their team as an Internal Control Specialist.


• Identification, assessment, management and control of risks in the company in a reasonable balance with the operational efficiency of the internal management structures and processes;
• Ensure the accuracy, reliability and timely availability of the necessary financial, management and regulatory information
• Ensure that employees’ actions comply with policies, standards, procedures and applicable laws and regulations;
• Participate in the development of processes within the company in accordance with the goals and risk appetite of the company;
• Serve as a basic interface with the regulators and legislatures that address the company
• Develop and implement a flexible annual audit plan to assess emerging risks, significant organizational changes and services, processes, operations and any risk or control considerations. It should be implemented on a risk-based methodology and agreed with the MB.
• Submit periodic reports to the MB and the shareholders with the results of the audit activities and the status of implementation of the company’s action plans;
• Responsible for conducting special investigations regarding potential fraud, which may be on its own initiative, as well as for the occurrence of fraud and other risk-related events within the company


• University degree in the field of finance or business;
• Strong previous reccord within Internal Control operations;
• Previous experience within the banking industry is a must;
• Excellent command of English language;
• Excellent communication and teamwork skills;
• Experience with stakeholder management;
• Strong attention to detail;

The company offers:

• Excellent remuneration;
• Food and transportation vauchers;
• Additional healthcare insurance;
• Flexible work time;
• Opportunity for home office once a month;

If you meet the above mentioned criteria, don’t hesitate to apply!
We welcome the opportunity to learn more about you!

Please send your CV in English.
Please note that only short-listed candidates will be contacted.

License No.2826. We will treat your application with full confidentiality!
Изисквания към кандидата
Образование: Бакалавър, Профил:

Езикови познания:
Английски език

Трудов опит:
С професионален опит от 1 - 3г.

Ние предлагаме

Вид заетост:
Пълен работен ден

Срок на заетост:

Ниво в йерархията:
Експертен персонал без ръководни функции, Служители

ИТ и Компютърни специалисти
Населено място:
Гр. София
UpSkill Ltd.
Агенция за подбор на персонал
Детайли за организацията:
Повече информация за UpSkill Ltd. може да получите ТУК
Внимание: Некоректни потребители публикуват обяви на импулсни телефони започващи с 0481, 0871, 0881, 0890, 0891, 0900.

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