Cross Source
Head of Compliance

Head of Compliance

Sofia full-time

Job Description

We are looking for a Head of Compliance.


Х Reviewing and analyzing regulatory communication (e.g. circulars, news, decisions);
Х Reviewing and analyzing relevant EU and domestic legislation;
Х Reviewing, analyzing, updating, or drafting the CompanyТs internal rules, policies, and procedures;
Х Reviewing, analyzing, or drafting Agreements with other companies;
Х Conducting communication with regulatory bodies and other official bodies of the state of domicile and states where the CompanyТs services are provided (EU member states);
Х Handling of complaining clients, where complaints are related to legal or regulatory matters;
Х Drafting the obligatory protocols, reports, and other official documents related to legal and compliance matters;
Х Maintaining and ensuring the CompanyТs business and overall actions and decisions comply with the legal and regulatory requirements and standards;
Х Uphold and supervise the CompanyТs Client Data Protection, KYC, and AML requirements, rules, procedures, and standards.


Х A legal background is required;
Х A background in finance or economics will be an advantage;
Х Experience in Law and Compliance and with at least 1-year experience in Forex and with regulators is highly recommended;
Х Experience in a banking/non-banking financial institution, FinTech will be e strong advantage;
Х Solution-seeker, resolve, and flexibility when dealing with regulations and legal matters;
Х The ability to work well with competing deadlines and the ability to safeguard sensitive information is highly desirable qualities;
Х Teamwork, cooperative behavior, willingness to self-improve, ability to perform efficiently in intense stretches, and organization and record-keeping skills are recommended;

Our offer:

Х Opportunity for professional and career development;
Х Competitive salary and social package;
Х Sponsorship for a Multisport card;
Х Additional health insurance;
Х Good working atmosphere combined with a good office location;
Х Training for working with specialized information systems;

Cross Source LTD - Recruitment Agency (license є 2767 from 21.03.2019)

Contact Information

Phone: 0897 902220

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