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Junior Compliance Auditor

Sofia, Sofia · Accounting/Finance
Our client is a leader in the rapidly expanding field of online currency trading services for retail and institutional traders. The firm operates out of London, Paris, Hong Kong and Sydney.


  • Conduct testing of policies, procedures and processes related to our business and product offerings
  • Execute routine monitoring tasks to ascertain the strength of the firm's internal controls and ensure adherence to relevant regulatory requirements
  • Provide analysis and write audit reports
  • Perform other ad hoc tasks as required by management


  • Minimum 6 months of prior working experience
  • Good verbal and written communication skills in English
  • Ability to define problems, collect data, establish facts and draw valid conclusions
  • Self-starter and self-motivated
  • Able to prioritize in a constantly changing environment
  • Good research, analytical and problem solving skills


  • Prior audit experience
  • Regulatory knowledge of EU financial markets regulations
Contract type: Labor contract 
Hours: 40 hours/week - Monday to Friday

 If you are interested, please send your CV in English.

All applications will be treated in strict confidentiality. Only short-listed candidates will be contacted for an interview. IC Recruiting Ltd. Recruitment license from National Agency of Employment No 2087/22.07.2016.


InterContinental Recruiting

Please contact us with any questions:

(w) 359 2 811 1366
Recruitment license from National Agency of Employment No 2087 / 22.07.2016
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