Top Skills Recruitment is an agency, providing a full range of services in the sphere of HR. We assist Bulgarian and international companies in attracting the most suitable and skillful people for them. Our team consists of professionals with experience in consulting, possessing the skills needed to achieve excellent results.


For one of our clients, a leading international payment platform, we are looking for ambitious and motivated Enterprise Risk Management/ Risk Analyst.


What to expect:

  • Preparation of Compliance & Risk reports (KPIs, KRIs, RASs) – daily, weekly, monthly, quarterly, yearly and ad-hoc
  • Liaising with business and relevant stakeholders for the preparation of said reports
  • Participating in projects/initiatives/workshops regarding reporting improvement and enhancements to the data structures and queries
  • Assisting as required with regulatory reports and audits
  • Ensuring all reports/requests are duly and timely prepared and appropriately followed up
  • Maintaining relevant documentation/audit trail of the tasks/activities performed/completed
  • Assisting in general responsibilities and designated tasks of the Compliance and Risk teams
  • Assisting with any additional ad hoc tasks as assigned by the SVP’s in Compliance and Risk
  • Developing and maintaining the required knowledge and experience to assist with compliance reports, requests, and inquiries
  • Keeping informed regarding company and industry changes, trends, and best practices


To be successful you need to have:

  • At least 2 years of experience in related field
  • Working knowledge of compliance & risk issues
  • Very good oral and written communication skills
  • Very good organizational & time-management skills
  • Effective problem-solving skills & strong attention to detail
  • Ability to work independently as required
  • Ability to analyze data (Data Sets: Power Query, Power BI, Tableau considered a plus) & create complex reports (Dashboards and Presentations)
  • Able to multi-task & prioritize competing demands/workload
  • Proven flexibility adaptability
  • Excellent computer skills (ability to work with Excel/Pivot tables, Word, Power Point)
  • SQL Knowledge to be considered a big advantage *


We offer in return:

  • The opportunity to write the history of a leading and growing multinational company
  • Tailor-made training and ongoing development to help you enhance your skills in the field of online payments
  • Multiple career progression opportunities in a dynamic in-house business
  • Environment where product expertise, professional and personal commitment are rewarded
  • Competitive remuneration social benefits package (25 days annual paid leave, health insurance, sports card, team events, company discounts, variety of soft skills, business, and technical training programs)
  • Fun collaborative working atmosphere
  • Flexible working model by combining working from home with office collaboration days


If you recognize yourself as the next great fit for a multinational company with many career development opportunities -> do not hesitate to send us your CV in English 🙂 


License for recruitment for Bulgaria: № 2399 / 15.11.2017.
License for administration and protection of personal data: № 432025 / 23.10.2017