Compliance And Risk Management Specialist

Job Title: Compliance and Risk Management Specialist (French & English)

Location: Sofia Bulgaria

Department: Compliance & Risk Management

Job Type: Fulltime

Work Model: Hybrid

Languages Required:

Fluency in French (C1 level)

Professional proficiency in English (B2 level or above)

Job Overview:

As a **Compliance and Risk Management Specialist** you will play a crucial role in ensuring our organization adheres to legal standards and internal policies. This role involves managing risks enforcing compliance and supporting the business across French and Englishspeaking regions. Youll provide guidance conduct audits and ensure the company complies with all necessary regulations specifically within the EU.

This position offers a **hybrid work model** with a flexible schedule. After completing training youll only need to attend the office **two days per month** unless otherwise required.

Key Responsibilities:

**Monitor and enforce compliance:** Ensure that the company operates in full compliance with relevant laws regulations and internal policies across French and Englishspeaking regions.

**Risk essment and mitigation:** Identify ess and doent risks. Develop strategies to mitigate risks and ensure business continuity.

**Policy development:** ist in drafting reviewing and updating compliance policies and procedures.

**Regulatory reporting:** Prepare and submit necessary reports to relevant authorities and senior management.

**Internal audits:** Conduct and coordinate internal audits to monitor compliance with legal standards.

**Incident management:** Investigate breaches of compliance or risk incidents providing detailed reports and recommended actions.

**Collaboration:** Work closely with different departments (Legal Finance Operations) to ensure all operations meet legal and compliance standards.

**Stay informed:** Keep up to date with regulatory developments within the French and English markets.

Training & Work Schedule:

**Training Period:**

**Monday to Sunday** (6 weeks in the office).

**After training:** Hybrid model with only **2 office days per month**.

Required Qualifications and Ss:

**Language Proficiency:**

Fluency in **French** (C1 level)

Professional proficiency in **English** (B2 level or above)

**Experience:**

23 years of experience in **Compliance Risk Management** or a related field preferably in an international environment (desirable but not required)

**Knowledge of Regulations:**

Strong understanding of **EU compliance regulations** including **data privacy antimoney laundering (AML) and corporate governance**.

**ytical Ss:**

Strong ytical ss with the ability to ess complex information and provide clear actionable insights.

**Attention to Detail:**

High level of accuracy and attention to detail when monitoring risks and compliance issues.

**Problem Solving:**

Proactive and solutionoriented approach to resolving compliance and risk issues.

**Communication Ss:**

Excellent verbal and written communication ss in both French and English.

Perks and Benefits:

**Competitive Salary Package** aligned with your experience and s set.

**Meal Tickets**

**Private Medical Subscription**

**Reimbursement for Public Transportation Subscription**

**Incentives and TenureBased Bonuses** for outstanding performance.

**Permanent Contract** with potential for advancement providing longterm security.

**Full Paid Training** provided by the company.

**Career Growth Opportunities** within a globally renowned organization.

**Exciting Projects** with leading global brands offering diverse and rewarding experiences.

**Supportive Work Culture** fostering personal and professional development.

Relocation Support:

**300 BGN Rental Allowance** for the duration of the contract.

*(Rent in Bulgaria can range from 250 to 400 depending on the location).*

**150 BGN Flight Reimbursement** (processed upon arrival or in the first salary).

**Real Estate Admin istance** to help you find accommodation in Bulgaria.

**Salary Indication** provided in BGN.

Working Environment:

**Dynamic and Diverse Environment**: Young and energetic team.

**Full Equipment Provided**: Laptops headsets and more.

**Modern Facilities**: Fully equipped kitchen lunch area coffee machines.

**Convenient Location**: Accessible via public transportation close to shops restaurants and pharmacies.

If youre ready to take the next step in your compliance career and want to be part of an innovative multicultural team **apply now** and become part of a leading organization that values integrity innovation and collaboration!

Remote Work :

No