Compliance Specialist with English
Our partner is a leading provider of technical support services for companies worldwide.is looking for Sales Specialist with English to join their new team in Sofia.

Carrying out risk-based due diligence of new clients and business partners during the on-boarding process (e.g. checking proof of ID, verification of residence etc.) in accordance with external and internal policies relating to financial regulations;
Periodic due diligence checks of existing clients and business partners;
Working closely with our internal Support Department, who are responsible for customer on-boarding, and the international Compliance Team;
Carrying out standardized control measures as well as assisting with the preparation of regular reports;
Pro-actively assisting in the development of existing systems and guidelines.

Candidate Requirements:
Previous experience in a compliance role;
Advanced level of English is a MUST;
Another foreign language is considered as an advantage;
Proficient MS Office (especially Excel);
Proactive attitude, self-motivation;
Analytical skills with an eye for detail;
Advanced skills in reporting and data analysis;
Demonstrates a strong sense of responsibility;
Hands-on and international mind-set.

We offer:

- Friendly, young and positive team;
- Comfortable office providing pleasant work conditions;
- Permanent work contract
- Shift work organization.
- Highly attractive remuneration;
- Real opportunities for long-term professional and career development.

If you consider yourself as the right candidate for this challenging role - we would like to hear from you!

All applications will be treated in the strictest of confidence.

Boyman is a licensed employment agency with number 2008 issued on 29.02.2016 by the Ministry of Labor and Social Policy in Republic of Bulgaria.
Изисквания към кандидата
Образование: Средно

Езикови познания:
Английски език

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

Ние предлагаме

Вид заетост:
Пълен работен ден

Срок на заетост:

Трудов безсрочен

Ниво в йерархията:
Неквалифициран персонал, Административен персонал

Контакт център (call centers)
Населено място:
Гр. София
"Боймен Консултинг" ООД
Агенция за подбор на персонал
Детайли за организацията:
Повече информация за "Боймен Консултинг" ООД може да получите ТУК
Внимание: Некоректни потребители публикуват обяви на импулсни телефони започващи с 0481, 0871, 0881, 0890, 0891, 0900.

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