Consultant, Risk & Compliance Services
- Recruiter
- AFA Consultants OOD
- Location
- Sofia (BG)
- Salary
- An attactive remuneration package
- Posted
- 12 Oct 2021
- Closes
- 12 Nov 2021
- Approved employers
- Approved employer
- Job role
- Compliance/risk
- Sector
- Accounting - Public practice, Banking and financial services, Global business services and outsourcing, Management consultancy
- Contract type
- Permanent
- Hours
- Full time
For 30 years AFA, a Bulgarian-born consultancy firm has been building trust among its clients and has established itself on the market of services in the field of audit, corporate finance, business consulting, accounting, payroll, HR administration and staff leasing, taxes, risk management, ERP systems implementation, and specialized training.
Our secret recipe for success lies in the combination of ingredients – ambitious creators, knowledge and experience, a pinch of innovation, creativity, perseverance, and a sense of purpose.
We are looking for a Consultant at our Risk and Compliance Department in relation to the expansion of the consulting services we offer to our clients.
We offer:
- A friendly organizational culture and collaborative environment
- A team of likewise-minded professionals who achieve all aims together
- Participation in interesting projects for leading Bulgarian and international companies
- Excellent location of your workplace in Sofia’s city centre
- A wide range of learning resources, trainings and international qualification programmes
- An individual approach to your career development
- An attractive remuneration package.
Your responsibilities will include:
- Participation in projects for support in improving and optimizing business processes at Bulgarian and international clients from various industries;
- Participation in the performance of internal audits at the stage of risk assessment and strategic and annual internal audit plan development, testing of internal controls, participation at meetings with clients, preparation of internal audit reports;
- Review, analysis and identification of areas for improvement of the internal control systems of our clients;
- Participation in the provision of recommendations for effective risk management and ensuring an appropriate control environment, and support in the implementation thereof;
- Compliance reviews regarding regulatory requirements of supervisory bodies, statutory acts and clients’ internal rules and procedures;
- Participation in the performance of financial analyses for companies and developing business plans and strategies;
- Review/preparation of policies and procedures for effective business process management;
- Participation in consultancy projects with leading specialists from other AFA departments;
- Documentation of the performance of consulting engagements.
You should possess:
- Education – economic major (Finance, Economy, Business Administration, Financial Control, Accounting);
- Qualification – currently undergoing or having completed CIA/ACCA/CFA/CIMA or a similar qualification relevant for the position;
- Experience – minimum 1-2 years as internal/external auditor; experience in rendering consulting services and customer service will be considered as an advantage;
- Clear, objective, and logical thinking;
- Very good computer literacy - MS Office (Word, Excel);
- Excellent knowledge of English – written and oral;
- Very good communication and interpersonal skills.
Only shortlisted candidates will be invited to an interview.
All personal data will be treated in strict confidentiality and in accordance with the applicable legislation.