Top Skills Recruitment Ltd.

Senior Compliance Associate
Our client is a publicly traded company providing an online trading platform for financial services offered to different customers worldwide.

• Ensuring marketing and client communication comply with global regulatory requirements
• Assessing and reporting compliance incidents and breaches
• Supporting the companies' data protection compliance function
• Ensuring all aspects of the companies' Regional Compliance programs are implemented and reinforced
• Supporting business with post-policy implementation, compliance advice, and projects
• Working closely with Compliance and Business partners globally to support the wider Compliance objectives
• Analyzing key Management Information data to identify trends and making recommendations as to any follow-up work required
• Ensuring the appropriate escalation of compliance weaknesses to line management

• 2+ years of Compliance and leadership experience
• At least 1 year experience working with data protection laws, specifically GDPR
• Understanding of FCA and ESMA rules, MiFID II regulatory requirements and other relevant regulations or industry standards
• Highly developed written and oral communication and interpersonal skills
• Excellent organizational skills and ability to manage multiple tasks and projects
• Ability to work in a fast-paced and high-performance expectations environment
• Analytical candidate with the capability to evaluate business objectives in line with regulatory requirements and come up with effective solutions
• Fluency in English
• Possess strong computer skills and proficiency in Microsoft Word and Excel
• Ability to work under pressure to meet tight deadlines without direct supervision

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.

Key words: Compliance/ Senior Compliance Associate/ GDPR/ FCA/ ESMA/ 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.

License for recruitment for Bulgaria: № 2399 / 15.11.2017.
License for administration and protection of personal data: № 432025 / 23.10.2017
Изисквания към кандидата

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:
Експертен персонал без ръководни функции

Правни и Юридически услуги
Населено място:
Гр. София
Top Skills Recruitment Ltd.
Агенция за подбор на персонал
Детайли за организацията:
Повече информация за Top Skills Recruitment 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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