Compliance Internal Controls Testing Analyst


Sofia, Bulgaria
106 d. ago
About the Job

Compliance Internal Controls & Testing Analyst

Sofia, Bulgaria /
Compliance – Compliance Assurance & Risk Management /
/ Hybrid

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About was founded in 2016 on a simple belief: it's a basic human right for everyone to control their money, data and identity. With over 10+ million users on its platform today, provides a powerful alternative to traditional financial services, turning its vision of "cryptocurrency in every wallet" into reality, one customer at a time. is built on a solid foundation of security, privacy and compliance and is the first cryptocurrency company in the world to have ISO27001:2013 and PCI:DSS 3.2.1, Level 1 compliance.
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The Analyst will use his/her experience in auditing or assurance reviews for carrying out the internal reviews and testing for all compliance processes and procedures.  Reporting to Manager of Internal Controls and Testing, you will:

    • Review internal documentation to ensure that compliance controls are designed effectively and recorded properly 
    • Review and observe processes to ensure internal controls are effectively operating
    • Examine records, collect and analyze data to detect deficient controls, duplicated effort or non compliance with the applicable policies and procedures
    • Prepare report and deliver feedback on review outcomes, risks and findings
    • Gain buy in and encourage ownership by relevant stakeholders to implement improvements
    • Advice teams on applying operational excellence in the absence of the Manager of Internal Controls and Testing, the Analyst will report and escalate any issues to the Director of Assurance and Risk Management


    • BSc on Business Administration, Finance, Economic, IT equivalent
    • 3 to 5 years of professional experience in audit related work is strongly preferred
    • Familiarity with business processes management is an advantage
    • Fluent English and good computer literacy
    • Analytical thinking, problem-solving and attention to detail
    • Strong communication skills and good time management

- Attractive compensation package & additional paid leave;
- Exciting deck of social benefits, including a Multisport card; discounts for various shops & restaurants; subscription reimbursement for music and video streaming platforms and many more!
- Working in the cutting-edge field of Fintech, participate in developing the crypto space;
- Opportunity to experience's products first-hand!

If you meet the requirements above and feel ready to dive into our challenging dynamics, by joining the Foris Europe's team on a permanent contract basis, we are looking forward to receiving your CV in English by applying below.

Only shortlisted candidates will be contacted with information on the next steps of our application process.

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