Compliance analyst - Sofia

THE BENEFITS OF BEING PART OF THE TEAM:

Compensation package

• Attractive salary based on your performance
• Monthly food vouchers – €52
• Device voucher – €312
• SIM card with an Unlimited plan
• No cap on bonuses for the “Refer a Friend” program
• Preferential conditions for Vivacom services for you and your loved ones

Work–Life Balance

• 3 extra days if you use up your entire annual paid leave
• 1 day off for your birthday
• Flexible working hours
• Hybrid working model depending on the position
• Additional health insurance for you and your family
• Co-financed sports card
• Discounts at over 100 great places – shops, restaurants, hotels

Not just a job. Growth.

• Personal mentor and access to an interactive e-learning platform
• A real career development plan

RESPONSIBILITIES:

• Support the implementation and continuous improvement of the Company’s Compliance Management System, including policies, procedures, standards, and guidelines
• Provide guidance on compliance matters, business ethics, and applicable legal and regulatory requirements, including conflicts of interest, gifts and hospitality, third-party relationships, and anti-bribery and corruption
• Conduct compliance reviews and risk assessments to identify potential risks, control weaknesses, and areas requiring enhanced monitoring.
• Support investigations into suspected fraud, misconduct, and policy violations, including information gathering, analysis, reporting, and coordination with relevant stakeholders such as Legal, Internal Audit, and HR.
• Monitor corrective actions and risk mitigation measures to strengthen internal controls and address identified compliance issues
• Contribute to compliance training and awareness initiatives to promote ethical conduct, fraud prevention, and regulatory compliance
• Prepare compliance reports, analyses, and presentations, maintain accurate records in compliance-related systems, and communicate key findings, trends, and recommendations to relevant stakeholders
• Support compliance projects and cross-functional initiatives, ensuring timely follow-up on agreed actions and deliverables

REQUIREMENTS:

• Bachelor’s degree in Business, Finance, Accounting, Law, or a related field
• At least 1 year of experience in compliance, fraud investigation, internal audit or a related field
• Ability to identify patterns, anomalies, and potential risks
• Excellent MS Office skills
• Familiarity with compliance and risk management software and tools is considered as an advantage 
• Excellent English - written and spoken 
• Relevant professional certifications (CFE, CCEP, CRM or similar) are considered as an advantage
• Strong analytical, critical thinking, and problem-solving skills
• Integrity, objectivity, attention to detail, and a proactive approach

HOW TO APPLY

If you recognize yourself in our proposal and want to continue your development in the successful United Group team, press the "Кандидатствай" button to attach a CV for the position, no later than the 18th of November 2026. 

Only approved candidates will be invited for an interview.