FD FINMAK DOO is a leading fintech company in the region, providing a scope of financial services, including short term and personal loans. Based on the proven experience and achievements in the industry with headquarters in Skopje the company aims to offer microfinance services to private individuals with the simplest, quickest and most convenient borrowing process for the customer.
We are looking forward to meeting our future colleague, and we truly believe that you will be a very valuable team member who will bring new professional competencies to our company. Join us as:
Group Compliance specialist
As Group Compliance specialist at Eleving Consumer Finance North Macedonian subsidiary, you will play a crucial role in ensuring compliance and provide strategic compliance counsel to support the organization's objectives for its 7 subsidiaries. Reporting to the Group Head of Compliance of Eleving Consumer Finance, your responsibilities will encompass a broad range of compliance functions essential to the company's operations in all 7 subsidiaries.
Scope of Responsibilities:
- Overseeing the process of implementation of Policies and Procedures on Group level, related to achieving compliance with the local legislations and Group standards
- Reviewing the Monthly reports and reporting to Group Head of Compliance
- Managing the process of quantitative and qualitative analysis of customers and regulatory complaints in the countries, in accordance with the applicable regulations
- Follow up of findings from internal and external auditors
- Overview of the implementation of Compliance Charter, Anti Bribery Process, Anti-Fraud, Code of Ethics, Whistleblowing
- Monitor day-to-day compliance activities and report any discrepancies or violations in countries
- Maintain detailed records of compliance activities and prepare regular reports
- Follow up of compliance monitoring process by country (Analyses of legislation vs practical implementation/level of compliance)
- Ensure that documentation is complete, accurate, and easily accessible for audits and inspections
Qualifications and Experience:
- Bachelor’s degree in law.
- Minimum of 2 years of relevant compliance experience.
- Excellent communication, analytical and problem-solving skills.
- Ability to work effectively both independently and as part of a team.
- High ethical standards and a commitment to maintaining confidentiality.
The Company will provide:
- Competitive salary;
- Bi-annual bonus;
- Private health insurance
- Opportunities for further development,
- International business experience from 2 continents;
- Top of the line technology for professional usage;
- Modern facilities;
The Group Compliance specialist at the company within the Eleving Consumer Finance offers a dynamic and challenging opportunity to contribute to the maintain compliance of the company while ensuring its compliance and protection in a competitive and evolving business environment. You will have the chance to work closely with senior leadership and be an integral part of company’s growth and success.
If you think you are a real candidate who strives in legal, please send your CV in English using the Apply option.
The selection will be made in accordance with the conditions and deadlines in the Law on Labour Relations. FD FINMAK DOO reserves the right not to select any candidate.
Upon application, the candidate agrees that his / her personal data listed in the CV and cover letter should be stored in the database and processed by FD FINMAK DOO within 1 year from the date of expiration of the selection deadline. The candidate has the right at any time to withdraw the given consent for storage and processing of his personal data in accordance with the Law on Personal Data Protection.
The company is committed to creating a diverse environment and is proud to be an equal opportunity employer.
Please note that only selected candidates will be further contacted for interview.