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Compliance and Risk Management Specialist with Spanish

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DESCRIPTION

*Please note that the position is based in Sofia, Bulgaria and we will help you to relocate. 

 

Our location: Bulgaria's affordable lifestyle offers a sea of opportunities!

Sofia is famous for its cultural diversity, modern appearance, and variety of experiences – music and theater outdoor festivals, as well galleries, museums, restaurants, and clubs. This fast-growing city is located at the foot of Vitosha mountain where enthusiasts often can be found hiking or skiing and only 300km away from the Mediterranean Sea. 

The TELUS Tower office offers numerous benefits for its` employees, such as top location, personal gym, relax and gaming areas.

 

As a Compliance and Risk Management Specialist with Spanish and English you will be a part of a great team and all together will:

  • Review user-generated back-office information to ensure compliance with established policies
  • Take prompt and appropriate action on information that violates guidelines or poses risks
  • Stay updated on internal policies to ensure accurate implementation
  • Identify and analyze patterns to proactively address potential risks

 

We’re looking for someone with:

  • High attention to detail 
  • Ability to defend decisions and provide context in thought process
  • Ability to identify patterns in behavior that can be leveraged for improved decision-making
  • Strong organizational and time management skills to deal with shifting priorities and high volumes of work
  • Experience investigating fraud, spam, or other types of inappropriate information is an asset
REQUIREMENTS

Required Qualifications:

  • Ability to process sensitive information 
  • Fluent in Spanish
  • B2 or higher English language skill
  • Knowledge of pop culture, global events, and culture of the market(s) you are serving

ARE YOU THE PERFECT CANDIDATE?
Compliance and Risk Management Specialist with Spanish