6 compliance jobs in Sofia

Admirals is expanding and looking for a new hero to join our global team. Customer Support Specialist (Bulgarian Speaker) - we know you are out there! Who we are? Admirals is one of the world's leading FinTech companies. When we started our business 20 years ago, we were among the first online trading providers, while today we have evolved into a financial hub, making personal finance transparent and accessible to everyone and everywhere. We are constantly expanding and diversifying our product offerings, and we are known as the quality market leader throughout the years. Today, Admirals consists of a team of over 400 professionals located in 18 offices worldwide, making us a truly global organization. Why you should become an Admiral? Equality and professional development - as an employer, Admirals believes in a balanced approach towards employee rights and gender equality. We care about your success and development and offer numerous training programs and benefits to...

Eightcap is one of Australia's fastest-growing providers of Forex & CFD trading. We are seeking a highly motivated and detailed-oriented candidate with a passion for financial markets who is ready to start a career in a regulated financial brokerage with great opportunities for growth and career advancement. Weekend shifts are included. The successful applicant will join our extraordinary team as an Onboarding/ KYC Specialist. Task and responsibilities:  Reviewing customer identity documents and applying procedures for documents verification in accordance with the regulatory requirements under each legal entity Identifying fake/ modified documents Opening clients' accounts according to the internal procedures Working closely with the Support and Compliance departments in order to ensure smooth and efficient onboarding Requirements: Fluent in English Experience in a similar role is considered an advantage Good communication skills Detailed-oriented...

We are seeking career minded, experienced and motivated individuals for full-time position in the Financial Services department in our Sofia based office, which operates as a back office since 2012 and currently employees over 250 people in the following departments: General and Institutional Operations, Compliance, Accounting, Marketing, IT, Data Analytics and Product Development. Primary responsibilities (not limited to) Assist in driving the sales for FXCM's Retail and Institutional products and services Build and maintain relationships with clients Develop new opportunities within existing client base Utilize an intelligent soft sales approach to communicate the benefits of FXCM, our trading platform, and the FX market to prospective clients Discuss financial markets and major factors that move them Provide support for self-trading FX clients from all over the world Requirements Must have strong writing skills and can speak persuasively and clearly in...

Our mission is to enable everyone to build wealth We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our success. Trading 212 is built by highly driven people who strive for excellence and value freedom. We are looking for a Junior Legal Officer to join our Legal Team and help us drive major legal projects. What you’ll do Research complex legal questions in international jurisdictions and a dynamic area of global finance. Draft advice with a focus on solutions. Be the first pair of eyes on contract reviews. Prepare updates to client-facing documents. Work together with senior colleagues on major legal projects across the Group. Proactively collaborate in cross-functional project teams. Deepen your knowledge of financial regulations and stay up to date with the latest legal developments. What you need to have Strong academics - LL.M. in law (in Bulgaria or...

Our mission is to enable everyone to build wealth We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our success. Trading 212 is built by highly driven people who strive for excellence and value freedom. The role We are looking for a highly-motivated Localisation Manager to join our Content team and help us drive our growth in new and existing regions. This is a multi-faceted role requiring an ambitious individual with strong drive, agility, and the ability to learn and adapt quickly. What you’ll do Manage the localisation of our apps and website for new and existing markets while. Overseeing vendors and ensuring our standards for quality, brand voice and tone, and speed of execution are consistently met. Collaborating with various teams to support their localisation needs: product teams - localising new features and content design and marketing teams -...