nPloy лого

Junior Compliance Assistant (Late/Night Shifts)

Лого на Pontica Solutions

Pontica Solutions

Hybrid

Hybrid

Постоянен трудов договор

0 - 1 years of experience

Full Time

Sofia, Bulgaria

Описание

**All interviews will be conducted remotely (online or by phone).

Be at the forefront of Open Banking innovation with an award-winning UK-based fintech company specializing in connecting identity and money. They provide instant payment and verification services that are fast, secure, and cost-effective. Recognized for innovation in the financial technology sector, they ensure a seamless and rewarding experience for both businesses and customers.

Ready to learn something new and make a real impact?
We're looking for a curious, detail-oriented individual to join our compliance team as a Junior Compliance Assistant. If you’re organized, eager to learn, and ready to develop your professional skills, this is the right opportunity for you. We’ll teach you the rest!

WHAT YOU’LL DO:

  • Support the compliance team in making sure our operations follow the rules
  • Help gather, organize, and review documents and reports
  • Learn how to spot potential risks and support simple investigations
  • Keep things running smoothly by updating internal systems and checklists
  • Collaborate with other teams like customer support, legal, and operations

WHAT WE’RE LOOKING FOR:

  • A sharp eye for detail — you like things to be clear, correct, and organized
  • A natural problem-solver — you don’t mind asking questions and finding solutions
  • Good communication skills, written and spoken
  • A willingness to learn new tools and systems
  • Experience in admin, office support, or customer service would be considered a plus

WHAT WE OFFER:

  • An attractive remuneration. Referral bonuses.
  • Flexible working hours (mainly late/night shifts)
  • 20 days of paid leave per year + 2 days off for volunteering
  • Digital food vouchers.
  • Full training provided.
  • Additional health insurance and other social benefits. Exclusive discounts & offers.
  • Open-minded management team promoting innovation, personal, and professional development.
  • Permanent employment; full-time.

Необходими умения

Attention to Detail
Compliance
Problem Solving
English

Придобивки

Additional medical insurance
Additional days paid annual leave
Company training
Food vouchers
Sports card
Transport expenses covered
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