Ethics & Compliance Senior Analyst

Job Description:

About DXC Bulgaria  
We are DXC - a Fortune 500 global IT services leader. In Bulgaria, we are among the largest employers with over 4,000 employees working on the company's entire IT portfolio. We are flexible - we provide everything you need to comfortably work from home, but we also keep our offices open for collaboration, meetings, and building a strong team spirit. We tailor everyone’s development path to their individual interests through training and additional certifications.

Our experience and desire to grow, our mission, and our values ​​create an environment where ambitious people become successful.

About the role
The role will support all aspects of the international trade and third-party risk management compliance teams activities like:
Compliance with applicable international sanctions regimes (US, EU, UK, UN). 
Compliance with applicable anti-corruption laws and regulations (FCPA/UKBA/Sapin II, others).
Various operational, administrative, analytical, and project-related tasks to ensure that the overall Ethics & Compliance program objectives are met.

Daily challenges 

• Sanctioned parties screening, evaluation of on-hold business partners and transactions.
• Maintenance of compliance documentation, instructions, manuals.
• Research and analysis of applicable laws and regulations.
• Drafting of compliance opinions and guidance to various business stakeholders.
• Perform anti-corruption and reputational due diligence on third parties as per DXC internal policies and processes.

eXperience and skills required

• Bachelor's degree in Law, Economics, International Trade or Finance
• Minimum 2 years’ experience in a related practice area
• Experience with third-party due diligence tools (e.g. Exiger)
• Experience with sanctions screening tools (e.g. SAP GTS, MKDenial)

Company benefits 
What’s in it for you?
At DXC Technology, we don’t just offer jobs - we build careers. Here’s what you can look forward to when you join us:

• Enjoy competitive compensation and grow your career in a fast-paced, international environment.
• Benefit from 24 days of paid vacation to rest, explore, and recharge - plus comprehensive medical and life insurance, and monthly food vouchers to support your lifestyle.
• Access premium learning platforms, get company-sponsored certifications, and grow your skills with continuous development opportunities tailored to you.
• Get recognized through our Employee Recognition Program - your contributions deserve the spotlight.
• Refer great talent through our Employee Referral Program and get rewarded for helping shape our future.
• Enjoy discounts and special offers with your employee badge - it pays to be part of the team.
• Access 24/7 support for you and your family, with a wide range of wellbeing resources to help you thrive.
• Join meaningful initiatives that give back to the community and connect you with like-minded colleagues through fun and impactful experiences.

We Deliver eXcellence for our Customers and colleagues every day. Our values form the foundation of everything we do and every decision we make.

Thanks for taking the time to review our job posting. If you believe you are suitable, please do not hesitate to apply.

Please note that only shortlisted candidates will be contacted.

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