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05.08.2019, Ref.#: JCO
★★★★★ Junior Compliance Officer, MANAGEMENT FINANCIAL GROUP JSco
Месторабота София; Постоянна работа; Пълно работно време; Подходяща и за кандидати с малък или без опит
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Junior Compliance Officer

Management Financial Group (MFG) is a holding organization, uniting leading providers of non-bank financial services in Central and Eastern Europe. MFG manages a rich portfolio of successful business models in the field of consumer loans, loans for micro and small businesses, credit cards, digital business and other alternative financial products and services. MFG brings together companies with different experience, history and traditions. Some of the institutions in the structure of MFG are in the initial stage of their development, some are rapidly developing and growing, others are well established in their industry with over 14 years of experience. More than 7 700 employees and associates in nearly 450 offices in Bulgaria, Ukraine, Romania, Poland and Macedonia take care of our customers every day.

Job description:

• Prepares legal standpoints on various compliance matters including but not limited to Data protection and Anti-money laundering (AML) measures having in mind legal regulatory framework applicable for the companies in MFG;
• Works on current and future projects that require legal competency in regulatory compliance;
• Makes analysis, researches, reports in connection with compliance activity;
• Gives opinions on data protection and AML compliance issues;
• Prepares all kind of internal rules, documents, procedures, agreements, contracts, declarations, related to the activity of compliance department;


• University degree in Law and qualification achieved;
• Risk awareness, analytical and systematically thinking, sense of responsibility and abilities to work in dynamic business environment and under short deadlines;
• Strong research, analytical, communication, and problem solving skills, decision-making abilities;
• English – verbal and written is a must;


• Experience in financial institution;
• Knowledge and/or relevant experience in compliance field (data protection; anti-money laundering, transaction monitoring, financial institution advising, fraud investigation, process control, management, strategy control, risk management) is a plus;
• Knowledge on the legal aspects concerning financial institutions, payment institutions, banking and finance is a plus;


• Fast track opportunity to grow in an entrepreneurial setting;
• Work in local multinational holding with focus on international expansion;
• Induction, ongoing training and development programs;
• 24/7 access to an e-learning platforms;
• Friendly and casual work environment;
• Competitive remuneration;
• Option for Multisport card at a discounted price;
• Additional health insurance;
• Smart mobile phone and sponsored mobile plan.

We are searching for candidates who enjoy working with people in a fast-paced, growing environment.

If you have a drive to succeed and advance your career, our structure might be a fit for you. We encourage you to take a couple minutes to submit your resume to be considered as the newest member to our professional team.

We are an equal employment opportunity employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender perception or identity, national origin, age, marital status or disability status.

We appreciate and thank you for your application. Only short-listed candidates will be contacted.

Изберете опцията "Съгласен съм", в случай че давате изричното си съгласие "Мениджмънт Файненшъл Груп" АД да запази Вашата автобиография, включваща личните Ви данни, в досие за 12-месечен период с цел разглеждане за друга позиция, случай че в бъдеще се появявaт възможности за работа, за които бихте били подходящ кандидат.

Ако не сте съгласен/на това е без значение за кандидатстването Ви за работа и няма да има никакви отрицателни последици за Вас. Можете да оттеглите съгласието си по всяко време писмено на адреса на управление на Дружеството: гр. София, ж.к. Люлин 7, бул. „Джавахарлал Неру“ №28, офис 72-74 или на телефон 02 9277 351.
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