Talent Factor is a Talent Agency born from a dream. The dream of how, using the resource of our Talent, we can be useful in finding, developing and realizing other talents. People and businesses need a talent revolution.
Dreams are a good thing, but let’s not just talk about them. Let’s do something about them!
For our partner, a global pharmaceutical company, we are seeking:
Compliance Manager
Key Responsibilities:
- Oversee compliance with applicable national sanctions, AML/CTF regulations, and internal policies;
- Lead and develop compliance processes, procedures, and internal controls;
- Perform risk assessments and monitor sanctions lists and regulatory developments;
- Investigate incidents and support fraud prevention activities;
- Coordinate with internal stakeholders and external authorities;
- Support audits, inspections, and implementation of recommendations;
- Monitor legislative changes and support internal teams on compliance matters;
- Prepare and review formal compliance documentation.
We Offer:
- A highly strategic role in one of the most beloved pharmaceutical brands;
- Opportunity to apply your expertise and be financially satisfied;
- Flexible start of the working day (between 8:00 – 10:00 AM);
- 23 days of paid annual leave + 1 additional day for your birthday;
- €102 monthly food vouchers;
- Additional health insurance;
- Multisport card at a preferential price;
- Work in a supportive and dynamic team;
- Access to specialized training and development programs;
- Opportunities for professional growth in an international environment.
Requirements:
- Minimum 5 years of relevant professional experience in a similar role;
- Relevant university degree in Law – legal qualification preferred;
- Proven ability to interpret and apply legislation in practice;
- Knowledge of both local and global AML/CTF legislation;
- Experience in team coordination and working in regulated environments;
- Excellent organizational, analytical, and communication skills;
- High level of written and spoken proficiency in both Bulgarian and English;
- Structured, methodical, and detail-oriented approach.
All data provided by you is protected within the meaning of the GDPR and will be used only for the purposes of this selection.
Talent Factor holds a license from the National Employment Agency with No. 3647 dated 19.01.2024.