Romanian/Bulgarian Compliance Monitoring Specialist

We are hiring a Romanian/Bulgarian Speaking Compliance Monitoring Specialist for a compliance firm who provides services to different sectors such as Fin-tech, Banking, Insurance. MUST BE BASED IN LEBANON OR MOLDOVA Responsibilities: • A wide range of administrative and support tasks with a focus on Compliance; • Monitoring of customer service communication aiming at quality control and compliance; • Participation in incident meetings; • Documentation & Reporting for monitoring made; Requirements: • Your knowledge of Romanian or Bulgarian at a professional level and fluency in English • Excellent written and verbal communication skills; • Attention to detail and problem-solving skills; • Strong organizational and planning skills; • Proficiency in MS Office and other widely used software; • Desirable qualifications & experience. • Previous experience in the Banking or Forex industry will be considered advantageous but not essential. Company Benefits: ● Opportunities to grow ● Attractive package