Compliance Specialist

Huvepharma® is a privately-owned, fast-growing global pharmaceutical and feed additives company with a focus on developing, manufacturing, and marketing human and animal health products.

Over recent years, Huvepharma® further broadened its manufacturing platform through significant investments in its existing facilities, complemented by strategic acquisitions in Europe and the USA.

Today, Huvepharma® is active in more than 100 countries, with production facilities spanning the globe: two production sites in France, three production facilities for biotechnology and vaccines in Bulgaria, and six sites in the USA for vaccines and veterinary medicines.

We are actively seeking a committed and driven Compliance Specialist.

Main responsibilities of the role include:

• Ensuring compliance with regulatory requirements in areas such as anti-money laundering (AML), counter-terrorist financing (CTF), sanctions regimes, anti-corruption, antitrust, whistleblowing legislation, and other relevant compliance areas.

• Conducting screenings of the company’s business partners against sanctions and restriction lists to mitigate compliance risks.

• Performing due diligence on clients and counterparties, including verification of beneficial ownership, risk profiling, and ongoing monitoring of risk exposure.

• Developing, implementing, and maintaining comprehensive internal policies, procedures, and compliance monitoring mechanisms to ensure regulatory adherence.

• Overseeing regulatory reporting requirements, ensuring timely preparation and submission of documentation in compliance with applicable legislation.

• Conducting comprehensive compliance risk assessments to evaluate the alignment of business processes with relevant legal and regulatory obligations.

• Monitoring and analyzing regulatory developments at the national and EU levels, providing recommendations for necessary adjustments to company policies and procedures.

• Designing and delivering training programs to enhance compliance awareness and strengthen regulatory knowledge across the company.
  
  Qualifications:

• Education: Master’s degree in Law, Economics, Finance, or a related field.

• Professional Experience: Minimum of 3 years of experience in a compliance-related role, preferably in a financial institution, regulatory authority, or multinational organization.

• Special Skills: Excellent knowledge of Bulgarian and European legislation related to anti-money laundering (AML), counter-terrorist financing (CTF), sanctions regimes, anti-corruption, antitrust, whistleblowing; excellent written and verbal communication skills in English; proficiency in MS Office (Word, Excel, PowerPoint).

  
   

Personal Requirements and Behavioral Characteristics:

• Strong organizational and multitasking skills.

• Ability to work independently and in a team-oriented environment.

• Attention to detail, strong analytical skills and a proactive approach to problem-solving.

• Responsible attitude towards work.

The company offers:

• Competitive remuneration package and benefits.

• Opportunity to work in an established global company with a strong commitment to employee growth and professional development.

• Career advancement opportunities in an international environment.

• 23 days of paid vacation per year.

• Food vouchers.

•  Additional health care insurance - premium package

•  Multisport card.

  
   

If you are interested in this opportunity, do not hesitate to apply today.

Please send us your CV in English. Ensure your CV contains only information relevant to your academic and professional background, avoiding sensitive personal data. Your application package will be treated with strict confidentiality. Only shortlisted applicants will be contacted.

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