Find Compliance Officer Opportunities in Bulgaria September 2024

In Bulgaria, a Compliance Officer is responsible for ensuring that organizations comply with applicable laws, regulations, and internal policies. They develop and implement compliance programs, assess risks, and monitor processes to prevent violations and promote ethical conduct.

Exciting Fact: Bulgaria has specific compliance requirements related to anti-money laundering (AML) and countering the financing of terrorism (CFT). Compliance Officers in Bulgaria play a crucial role in preventing financial crimes and ensuring compliance with AML/CFT regulations.

The main duties of a Compliance Officer in Bulgaria include conducting compliance assessments, internal audits, and investigations. They provide training and guidance to employees, monitor compliance with relevant laws and regulations, and collaborate with internal stakeholders to address any compliance issues.

Key skills required for this role in Bulgaria include a strong understanding of legal and regulatory frameworks, excellent attention to detail, and the ability to work in a fast-paced environment. A bachelor's degree in law, business, or a related field is often required, and certifications such as Certified Compliance Officer (CCO) can be advantageous.

Opportunities for Compliance Officers in Bulgaria can be found in cities like Sofia, Plovdiv, and Varna, where many companies and financial institutions are located. Industries such as banking, insurance, and telecommunications often have a demand for skilled compliance professionals.

The expected salary range for Compliance Officers in Bulgaria is between BGN 30,000 and BGN 50,000 per year, depending on experience and the size of the organization. The hourly rate can vary from BGN 15 to BGN 25.