FlexInvest

Compliance Specialist

Compliance Specialist

FlexInvest: Simple and Transparent Investing for All

 

FlexInvest is a mobile trading platform created to offer simple and commission free investment to the European Union. We offer American and European stocks, ETFs and ETPs and give our clients the option to buy fractions of shares to make sure that customers of all budgets can participate. By making access to investing easy and fun, FlexInvest empowers anyone to become an investor and to take control of their financial future. Join us and be part of a community committed to making investing accessible, flexible, and rewarding for everyone in the EU.

 

Join the FlexInvest Team: Compliance Specialist

 

Compliance Specialist responsibilities include delivering employee training, evaluating compliance activities, and acting as a liaison between the organization and various government agencies.

 

Ultimately, you will work with different departments within our organization to ensure we meet all policies and laws that are required.

 

The position will be based in Sofia, Bulgaria or Nicosia, Cyprus

 

Responsibilities:

  • Consulting with the legal department and advising leadership and management on compliance matters.
  • Developing and providing employee training on compliance policies, practices, and reporting systems
  • Identifying, investigating, and reporting compliance issues, irregularities, and violations
  • Develop and implement compliance improvement plans where required.
  • Track and respond to complaints.
  • Maintain records of compliance activities and file compliance reports
  • Communicate with government agencies.

 

Requirements:

  • Bachelor’s degree in business, finance, or a related field.
  • Certified Risk and Compliance Management Professional (CRCMP) preferred.
  • At least 2 years of experience in the field of compliance.
  • Knowledge of laws, legal codes, procedures, and other relevant regulatory standards.
  • Proficiency in MS Office.
  • Strong analytical and critical thinking skills.
  • Excellent verbal and written communication skills.
  • Documenting and reporting skills.
  • Attention to detail.

 

Our Offer:

  • Competitive salary;
  • Performance-based bonus;
  • Opportunities for professional development;
  • Sponsorship to complete professional certifications/courses;
  • Office in the heart of downtown Sofia;
  • Team buildings around the globe;
  • Free snacks & drinks;
  • Multisport card;
  • Friendly work environment.

 

If you meet the qualifications and have a passion for investing, we invite you to apply.

 

We are committed to providing a rewarding and collaborative work environment that fosters professional growth and development.

 

Flexinvest is an equal opportunity and affirmative action employer.