Technementals Technologies (Bulgaria) EAD

Internal Compliance Auditor
Technementals Technologies (Bulgaria) EAD is a subsidiary of FXCM Group. The FXCM group of companies (collectively, the "FXCM Group") is a leading provider of online foreign exchange (forex) trading, CFD trading, spread betting and related services. Our mission is to inspire global traders with access to the world's largest and most liquid market. By offering the most innovative trading tools, hiring the best trading educators, and meeting strict financial standards to protect trader funds, we strive for the best online trading experience in the market.

We are seeking a career minded, experienced and motivated individual for a full-time position in the Compliance department in our Sofia based office, which operates as a back office since 2012 and currently employees over 150 people in the following departments: General and Institutional Operations, Compliance, Accounting, Marketing, Risk and Product Development.

Key Duties & Responsibilities:
• Conduct testing of policies, procedures and processes related to our business and product offerings
• Execute routine monitoring tasks to ascertain the strength of the firm's internal controls and ensure adherence to FCA, ASIC and MiFID laws and regulations
• Apply industry audit standards and practices in day-to-day activities
• Write documentation for the results of the monitoring program, provide analysis, and/or resolution on compliance-related concerns/findings
• Work with relevant business units to ensure that corrective action is taken when necessary
• Stay abreast of the regulatory environment, changes and expectations
• Ad hoc projects assigned to promote growth and enhance skill sets

• Ability to define problems, collect data, establish facts and draw valid conclusions
• Self-starter and self-motivated
• Able to prioritize in a constantly changing environment
• Strong research, analytical and problem solving skills
• Attention to detail
• Ability to effectively multi-task
• Effective decision-making abilities
• Good verbal and written communication skills in English


Experience in any of the following fields would be considered an advantage:
• Controls Assurance Audits – providing assurance related to the design and operational effectiveness of key controls
• Compliance Audits – determining compliance with laws, regulations, policies, procedures, etc.
• Regulatory Knowledge – FCA, ASIC, ESMA, JMSLG, MiFID and/or GDPR
• Financial or Fintech company background

Contract type: Labor contract with "Technementals Technologies (Bulgaria)" EAD

Hours: Full time, 40 hours per week, Monday – Friday, 9am-6pm

If you are interested in this position, please send your CV in English.

Only short-listed candidates will be contacted for an interview
Изисквания към кандидата

Езикови познания:
Английски език

Трудов опит:

Ние предлагаме

Вид заетост:
Пълен работен ден

Срок на заетост:

Ниво в йерархията:

Счетоводство и Одит
Населено място:
Гр. София
ул. Хенрик Ибсен 13, Саут Парк Билдинг, ет. 2, София 1407
Technementals Technologies (Bulgaria) EAD
Фирма/Организация Директно търсеща служители
Детайли за организацията:
Повече информация за Technementals Technologies (Bulgaria) EAD може да получите ТУК
Внимание: Некоректни потребители публикуват обяви на импулсни телефони започващи с 0481, 0871, 0881, 0890, 0891, 0900.

Оферти от категорията

Оферти от работодателя
На работа с
    Сайтът предлага лесен и бърз достъп до близо 267 632 автобиографии и 41 888 работодатели. Чрез по-добрите менюта за работа, както и с повечето функции, които предлага, Rabota.bg доближава Работодатели и Кандидати като улеснява връзката между тях.