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★★★★★ Senior Compliance Officer, ДеГиро – Клон България КЧТ  Вижте визитка на компанията
Месторабота София; Постоянна работа; Пълно работно време
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Senior Compliance Officer


DEGIRO is an online broker that serves both individual and professional investors. DEGIRO offers market access through a fast, high-performance online platform. We’re currently operating in 18 countries in Europe and are still expanding. We are looking for a Senior AML/Market Abuse Officer to join our Compliance team in Sofia, Bulgaria.


Performing adequate compliance risk management in AML (CDD) /Market Abuse fields by:

-Identifying compliance risks;
-Assessing compliance risks and existing or potential control measures;
-Advising, supporting and/or challenging business on introducing and implementing mitigating controls (including supplementary controls);
-Monitoring and reporting on the progress of actions undertaken and the introduction of such controls and their effects.
-Signaling and monitoring developments regarding new legislation or affecting relevant regulations and translate these into compliance requirements and subsequently internal policies and procedures.
-Providing advice, both solicited and unsolicited, related to the interpretation of regulations, compliance issues and compliance risks and encouraging compliance while doing so.
-Monitoring compliance with applicable regulations and assessing the soundness and effectiveness of internal regulations and procedures.
-Reporting on identified compliance risks, compliance with regulations, deficiencies and measures taken to remedy deficiencies.
-Encouraging compliance with applicable regulations and raising awareness regarding compliance requirements through providing (content for) education, training and awareness sessions.
-Conducting investigations to determine the degree of compliance with legislation and regulations, or initiating special investigations in case of suspected fraud or when there is doubt about the integrity of a customer or prospect.


-A minimum of 5 years’ of relevant experience in AML (CDD) / Market Abuse field;
-Master’s Degree in Law and / or Finance or relevant field;
-Experience in financial institution is a plus;
-In-depth knowledge of the compliance field (such as monitoring, advising, fraud investigation, process control, management / strategy control, risk management), complex processes and organizations, project and change management, rules and developments in the field of the supervisors and the financial industry;
-Confidentiality and integrity;
-Excellent communication and resilience;
-Risk awareness, analytical thinking, sense of responsibility and ownership;
-Perfect spoken and written Bulgarian and English

What we offer

-Competitive remuneration package;
-Possibility to earn a performance-based bonus;
-Additional education opportunities;
-Healthcare package;
-MultiSport card for access to many different sport facilities;
-25 paid leave days;
-Fresh fruit in the office every day;
-A modern work environment (Millennium Center).

Who we are

DEGIRO is an online pan-European securities broker that serves both individual and professional investors. DEGIRO offers market access through a fast, high-performance online platform. Founded in 2008 to serve institutional investors, and headquartered in Amsterdam, DEGIRO launched its retail trading platform in 2013. DEGIRO is now active across 18 countries and is the fastest growing broker in Europe. DEGIRO processes €30 billion worth of transactions per year and expect to have €3 billion in Assets under Administration by the end of the year. We have grown from 40 employees to 200 employees (with in total over 30 different nationalities) in just three years and we now have a local presence in 3 cities: Amsterdam, Sofia, and Hong Kong.


If you are interested, please apply via the link and the "Apply now" button.
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ДеГиро – Клон България КЧТ  Известие за нови обяви
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