Compliance Monitoring & Oversight Analyst (Outsourced Controls)

Sofia, Sofia City Province, Bulgaria

For more than 15 years Easy Consult has been a trusted partner for tailor made HR solutions in various industries. Striving to be a market leader we are always on the look for the latest trends in HR, staying true to our mission of building long lasting relationships with our clients, candidates, and employees.

On behalf of one of our clients we are looking for Compliance Monitoring and Oversight Analyst (Outsourced Controls)to join their team.

What you will be doing:

• Utilising multiple systems to undertake testing and spot checks on key outsourced financial crime controls such as but not limited to KYC, PEP/Sanction Screening, SARs and Transaction Monitoring, in accordance with the Compliance Monitoring Plan for Outsourced Controls

• Liaising with in internal and external teams and stakeholders as needed to leverage information, data and support required for the control checks and testing initiatives

• Supporting Team Leads in:

1. Producing and analysing management information and reports on findings, trends and patterns identified via the spot checks as required by Senior Management

2. Documenting procedures and guidance notes on the performance of controls checks and tests, and ensuring those are kept up to date on an ongoing basis.


• Experience working within the financial services sector

• Experience working in a compliance/financial crime capacity role

• Strong practical understanding of key financial crime concepts and controls such as Customer Due Diligence, PEP/Sanctions, Transaction Monitoring, Fraud and Suspicious Activity Reporting

• Excellent oral and written communication skills (Fluency in English is a must)

• Seamless organizational and time-management skills

• Ability to work with large data sets

• Agility and the ability to multi-task and prioritize competing priorities

• Excellent computer skills (ability to work with Excel/Pivot tables, Word)

The company offers:

• The opportunity to write the history of a leading and growing multinational company;

• Tailor-made training and ongoing development to help you enhance your skills in the field of online payments;

• Multiple career progression opportunities in a dynamic in-house business;

• Environment where product expertise, professional and personal commitment are rewarded;

• Competitive remuneration and social benefits package (25 days annual paid leave, health insurance, sports card, team events, company discounts, variety of soft skills, business and technical training programs);

• Fun and collaborative working atmosphere;

• One of the top 10 best designed offices in the world.

If this opportunity sounds appealing and fitting for you and your future career development, don’t hesitate and apply. Send us your CV in English and we will contact the short-listed candidates as soon as possible.

And if this job is not suitable for you, but you know a person who is a perfect match on the requirements listed, please share the link or recommend your friend.

Our services are free of charge for candidates.

All applications will be treated in strict confidentiality. Easy Consult Recruitment and Employment activities are based on a Recruitment license № 2339/ 30.08.2017

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