Compliance Monitoring & Oversight Team Lead

Sofia, Sofia City Province, Bulgaria
Accounting / Audit / Finance

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.

No matter if it is about recruiting a skilled machine operator, a qualified software developer or an experienced executive our team has been delivering in a time efficient and high quality manner.

On behalf of one of our clients we are looking for Compliance Monitoring & Oversight Team Lead to join their team.


What you will be doing:

  • Ensuring spots checks and tests of key financial crime controls are adequately undertaken by the team, in accordance to the Compliance Monitoring Plan for Outsourced Controls
  • Supporting the team on an ongoing basis and providing guidance and subject matter expertise to ensure that spot checks are undertaken appropriately and accurately in a timely manner
  • Supporting the Head of CMO and Vice President in designing and documenting the Compliance Monitoring Plan and Framework for Outsourced Controls, including team procedures and guidelines
  • Collating stats, figures and data on the output of spot checks and producing regular management information reports for internal and external use
  • Leading meetings to feed the CMO findings and results back to external parties who own the outsourced controls
  • Liaising with internal and external teams and stakeholders as needed to leverage information, data and support required for the control checks and testing initiatives
  • Effectively manage direct reports including their performance, development and appraisal.


Ideally, your skills will include :

  • Experience working within the financial services sector in a compliance/financial crime capacity either in the first or second Lines of Defense
  • Experience in leading teams of at least 4 members
  • Experience in drafting policies and procedures
  • Experience management reporting including data
  • Strong practical understanding of key financial crime concepts and controls such as Customer Due Diligence, PEP/Sanctions, Transaction Monitoring, Fraud and Suspicious Activity Reporting
  • Strong presence and excellent people management skills
  • Excellent oral and written communication skills (Fluency in English is a must)
  • Strong stakeholder management skills
  • Seamless organizational and time-management skills
  • Ability to work with large data sets and produce management information including KPIs and KRIs
  • Agility and the ability to multi-task and prioritize competing priorities
  • Excellent computer skills (ability to work with Excel/Pivot tables, Word)

As a company employee you will receive :

  • 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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