General Information

Position
Risk Management&Compliance Analyst
Work arrangement
Full-time
City
Sofia
Country
Bulgaria
Department
Risk Advisory
Team
Internal Audit, IT & Specialized Assurance, Sustainability
Area of interest
Consulting
Way of work
Hybrid

Description & Requirements

Who we are looking for

Risk Management professional who “complies” with the following:

  • Fresh graduate willing to put extra efforts towards career development
  • Is meticulous about details
  • Has sound computer literacy in MS Office and Outlook
  • Has excellent communication skills
  • Ability to work on multiple project with conflicting deadlines
  • Fluent in English&Bulgarian
Your future role
- You will be part of projects related to :
  • Identification and evaluation of operational, financial and commercial risks in companies in various sectors;
  • Development and testing of internal control systems to ensure the efficient functioning of business processes in compliance with applicable regulations;
  • Improvement of management and operational reporting to monitor processes and risks;
- You will assist colleagues in the development, implementation and validation of risk mitigation models and Risk Management Strategies
- You will assist in preparation of analyzes of processes, plan and carry out audits in the field of financial crime and compliance
- Together with your colleagues, you will prepare internal procedures and processes aiming at implementation of European and National regulatory frameworks and International Standards


What we offer
  • Work on various projects within Central Europe
  • Customized learning opportunities
  • Attractive compensation & benefits package and possible bonus opportunity for high performance
  • Challenging assignments and career development opportunities
  • Wellness days off
  • Supplemental Health Insurance, food vouchers, travel insurance
  • Hybrid work mode
  • Referral bonus system

Selection process
Only shortlisted candidates will be contacted. 
About Deloitte
Deloitte is one of the world-leading professional services firm, we offer value added services in audit & assurance, risk advisory, accounting, tax & legal, consulting and financial advisory. In order to maintain providing best quality services to our clients, we have also built up methodologies&procedures across all our businesses to ensure our standards are met on a global level.