Compliance Analyst Internal Controls and Testing Bulgaria
## Job Responsibilities:
Review and test operational compliance against the requirements of relevant laws and regulations, and the internal rules, policies, and procedures of the Company;
Prepare reports and deliver feedback on review progress, outcomes, risks and findings;
Issue recommendations for improvement of identified weaknesses and documentation gaps;
Review and observe processes to ensure the internal controls are effectively operated;
Track remediation of findings and observations as a result of internal controls tests, regulatory examinations and independent reviews;
Other duties as assigned.
## Job Requirements:
Should have working knowledge of the applicable AML/CTF recommendations, standards and procedures;
Understanding of the first line operations processes – KYC, EDD, Investigations;
Knowledge of basic audit practices;
English language C1 proficiency;
Excellent communication skills - verbal and written;
Highly organized and detail oriented;
Computer literacy;
Understanding of cryptocurrencies or a strong interest in learning;
University degree.
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Review and test operational compliance against the requirements of relevant laws and regulations, and the internal rules, policies, and procedures of the Company;
Prepare reports and deliver feedback on review progress, outcomes, risks and findings;
Issue recommendations for improvement of identified weaknesses and documentation gaps;
Review and observe processes to ensure the internal controls are effectively operated;
Track remediation of findings and observations as a result of internal controls tests, regulatory examinations and independent reviews;
Other duties as assigned.
## Job Requirements:
Should have working knowledge of the applicable AML/CTF recommendations, standards and procedures;
Understanding of the first line operations processes – KYC, EDD, Investigations;
Knowledge of basic audit practices;
English language C1 proficiency;
Excellent communication skills - verbal and written;
Highly organized and detail oriented;
Computer literacy;
Understanding of cryptocurrencies or a strong interest in learning;
University degree.
Apply tot his job
Apply To this Job