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Дирекция Човешки ресурси

(+359 2) 8156 871
(+359 2) 8156 874


10 Април 2018

Дирекция: COMPLIANCE DEPARTMENT, Референтен номер: LD-C

Основни задължения:

  • Advises the Head of Compliance team or General Secretary regarding compliance with AML and CFT laws, regulations, acts directly applicable to the competent authorities of the European Union and the internal regulations of the Company;
  • Evaluates the possible effect of changes in AML and CFT laws on the Company's activities;
  • Performs AML, FATCA, CRS checks of customer data base on a regular basis. Identifies and assesses risks arising from failure to comply with the local legal requirements;
  • Observes all Group AML and FATCA/CRS regulations and local laws and regulations concerning the prevention of money laundering and terrorist financing. Significant changes in local AML and CFT laws must be reported immediately to the Head of Compliance team;
  • Provides all relevant information (laws, policies, instructions, etc.) to the Head of Compliance team or General Secretary;
  • Provides training for all staff members, in accordance with local requirements and standards of the UNIQA Insurance Group. Supports timeliness of information (eg. expert instruction and training);
  • Performs monitoring on customers, transactions and deals in order to identify suspicious behavior in accordance with local AML and CFT  laws and regulations;
  • Performs special surveillance of customers who hold or have held high public office in Bulgaria or in a foreign country PEPs (Politically exposed persons), as well as customers who are related;
  • Introduces all relevant staff (including distribution channels) to the lists of sanctions;
  • Prepares all necessary reports to the Head of Compliance related to AML, FATCA, CRS and other  relevant compliance  topics;
  • Supports and advises the Head of Compliance team or General Secretary on all matters concerning the prevention of money laundering and terrorism financing.

Изисквания за заемане на длъжността:

  • Education: University degree in Law, Economics or other relevant Bachelor or Master degree;
  • Professional experience: at least 3 years of professional experience in the AML, FATCA/CRS field;
  • Languages: good command of  English, both written and spoken; Second language fluency is an advantage;
  • Computer literacy: MS Office, Internet;
  • Competences: problem-solving oriented, result oriented, excellent interpersonal skills.

Ние предлагаме:

  • Attractive remuneration based on performance;
  • Employee training;
  • Flexible working time;
  • Dynamic and diverse working environment; 
  • Career development.

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