Senior Compliance Assurance Officer
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
TL;DR
Senior Compliance Assurance Officer: Delivering risk-based compliance assurance reviews across EMEA and APAC (EMAP) with an accent on controls testing, clear reporting of findings and risks, and driving actions to closure. Focus on strengthening compliance assurance methodology and managing GenAI-enabled tooling while contributing to how the Compliance Assurance function evolves across the region.
Location: Sofia (Hybrid)
Company
is a global data and technology company powering opportunities for people and businesses worldwide.
What you will do
- Plan and execute compliance assurance reviews under the Global Compliance Management Programme and the annual EMAP Compliance Assurance Plan.
- Define review scope and testing approach, build and perform testing of compliance controls, and conduct fieldwork and fact-finding meetings.
- Prepare high-quality working papers and reports covering findings, risks, conclusions, and required actions.
- Partner with business owners to agree practical action plans, track actions through to closure, and escalate high-risk issues.
- Support continuous improvement of methodology and reporting quality, including maintaining and evolving EMAP Compliance Assurance methodology, templates, and GenAI tooling.
- Maintain accurate records in Archer and provide management reporting on key indicators, deliverables, and review progress.
Requirements
- 5+ years of experience in compliance monitoring, testing, assurance, audit, or a similar regulatory compliance role.
- Experience working in a large, regulated environment.
- Experience with EU privacy and data protection regulations.
- Degree-level qualification or equivalent relevant experience.
- Fluent English.
- Professional audit qualification such as ACCA, CIA, or CISA.
Culture & Benefits
- 25 days paid vacation plus additional paid time off for your birthday and social responsibility events.
- Life insurance, food vouchers, additional health insurance, monthly flex allowance, and internet coverage.
- Flexible working hours and Home Office.
- Learning and development support with unlimited access to online training courses and materials.
- Employee assistance program, corporate discounts, Multisport card, Sharesave plan, and family-related allowances.
Hiring process
- Recruitment conducted through authorised channels only; communications come from an @.com email address.
- Interviews and assessments are part of the authorised recruitment process.
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