Sofia, Sofia-City, Bulgaria · Hybrid
As the Compliance Manager – CPPM, you will lead the Financial Crimes Operations Governance & Quality Check function, serving as the ultimate authority on compliance procedure governance, and operational SLA tracking. You…
Skills: Compliance Governance, Financial Crimes Operations, SLA Tracking, Regulatory Compliance, Stakeholder Management
Sofia, Sofia-City, Bulgaria · Hybrid
As a Senior Compliance Analyst, you will ensure our global financial crime operations are airtight, standardized, and regulator-ready. You will be responsible for drafting procedures, leading audit readiness, and analyzi…
Skills: Compliance Procedures, Audit Preparation, Financial Crime Operations, QA Trend Analysis, Regulatory Adherence
Sofia, Sofia-City, Bulgaria · Hybrid
We help the world run better At SAP, we keep it simple: you bring your best to us, and we'll bring out the best in you. We're builders touching over 20 industries and 80% of global commerce, and we need your unique talen…
Skills: Entitlements Management, Fulfillment Processes, Post-Merger Integration, SAP Technology, Business Process Analysis
Sofia, Sofia-City, Bulgaria · Hybrid
Job Description: Merkle powers the experience economy. For more than 35 years, the company has put people at the heart of its digital business transformation approach. As the world's only integrated experience consultanc…
Skills: Solution Architecture, E-commerce Ecosystems, System Integration, API Design, Cloud Solutions
Sofia, Sofia-City, Bulgaria · Remote OK
Job Description Tieto Tech Consulting is looking for a highly skilled and motivated Senior Account Manager, a professional who will join a project within a Telecom Team for our respectful client BICS. Join the team of ou…
Skills: Account Management, Telecom Voice Wholesale, Negotiation, Pricing Analysis, Margin Management
Sofia, Sofia-City, Bulgaria · On-site
To provide effective and efficient administrative, operational, advisory, and generalist support, maintaining a high level of confidentiality and professionalism. Ensuring all internal HR processes, policies, and procedu…
Skills: Employment Legislation, HR Administration, Recruitment, Employee Relations, Payroll Coordination
Sofia, Sofia-City, Bulgaria · Remote OK
Job Description Tieto Tech Consulting is looking for a highly skilled and motivated Senior Account Manager, a professional who will join a project within a Telecom Team for our respectful client BICS. Join the team of ou…
Skills: Telecom Voice Wholesale, Account Management, Negotiation, Pricing Analysis, Margin Management
Sofia, Sofia-City, Bulgaria · On-site
This is us At Avenga, we believe that human creativity empowers technology that matters. Operating globally, our 6000+ specialists provide a full spectrum of services, including business and tech advisory, enterprise sol…
Skills: Product Ownership, Product Management, Salesforce Service Cloud, Agile Delivery, CRM Transformation
Sofia, Sofia-City, Bulgaria · Hybrid
Company Description About Playtech Founded in 1999, the company has a premium listing on the Main Market of the London Stock Exchange and is focused on regulated and regulating markets across its B2B business. By leverag…
Skills: Project Administration, Programme Coordination, Operations Support, Stakeholder Management, Microsoft 365
Sofia, Sofia-City, Bulgaria · Hybrid
Company Description About Playtech Founded in 1999, the company has a premium listing on the Main Market of the London Stock Exchange and is focused on regulated and regulating markets across its B2B business. By leverag…
Skills: Agile Delivery Management, Platform Operations, Incident Management, Audit And Compliance, ISO 27001
Sofia, Sofia-City, Bulgaria · On-site
Company Description Eurofins is an international network of independent life sciences companies, providing a unique range of analytical testing services to clients across multiple industries, to make life and our environ…
Skills: Business Controlling, Financial Analysis, Budgeting, Forecasting, KPI Development
Sofia, Sofia-City, Bulgaria · On-site
Exceptional Hospitality Starts with You Picture yourself brightening someone’s day. When you join our Hotels team, that’s exactly what you’ll do every time you come to work! As a Commercial Director, you’re not leading c…
Skills: Commercial Strategy, Revenue Management, Hospitality Management, Leadership, Teamwork
Sofia, Sofia-City, Bulgaria · On-site
Company Description About Playtech Founded in 1999, the company has a premium listing on the Main Market of the London Stock Exchange and is focused on regulated and regulating markets across its B2B and B2C businesses. …
Skills: Project Management, Stakeholder Management, Agile, Kanban, Waterfall
Sofia, Sofia-City, Bulgaria · Remote OK
CloudM is an award-winning SaaS platform headquartered in Manchester, with offices in London and Varna (Bulgaria), and customers in 107 countries. We help over 35,000 organisations including LinkedIn, Uber, Netflix, Book…
Skills: B2B SaaS Marketing, Partner Marketing, Channel Marketing, Project Management, Written Communication
Sofia, Sofia-City, Bulgaria · Hybrid
About Us Ocado Group is a global technology leader reinventing retail through AI and Robotic Engineering. While our technology powers the world’s most advanced fulfilment centres, our people drive our international growt…
Skills: Variance Analysis, Financial Reporting, Balance Sheet Reconciliation, Journal Postings, P&L Analysis
Sofia, Sofia-City, Bulgaria · On-site
Company Description About Playtech Founded in 1999, the company has a premium listing on the Main Market of the London Stock Exchange and is focused on regulated and regulating markets across its B2B and B2C businesses. …
Skills: Project Management, Stakeholder Management, Agile, Kanban, Waterfall
Sofia, Sofia-City, Bulgaria · On-site
Our team in Bulgaria is growing rapidly and we are looking for an energetic and enthusiastic Service sales person to be based in Sofia to handle Service Sales. In this role, you will lead and develop mutually beneficial …
Skills: Complex Sales Process Management, Key Account Management, Customer Relationship Management, Pricing Strategy, Tendering
Sofia, Sofia-City, Bulgaria · Hybrid
Job Description: About DXC Bulgaria We are DXC – a Fortune 500 global IT services leader. In Bulgaria, we are among the largest IT employers, delivering the full spectrum of the company’s diverse technical portfolio. Our…
Skills: Middleware Platform Expertise, Service Architecture, Lifecycle Management, Containerization, Kubernetes
Sofia, Sofia-City, Bulgaria · Hybrid
It's fun to work in a company where people truly BELIEVE in what they're doing! Job Description: Why Ingram Micro? Ingram Micro is a leading technology company for the global information technology ecosystem. With the ab…
Skills: Supply Planning, Demand Forecasting, Inventory Management, Purchasing Strategies, MS Excel
Sofia, Sofia-City, Bulgaria · On-site
Brand Manager CVRM Location: Bulgaria Department: Marketing (CVRM & Commercial) Reporting to: Marketing Manager CVRM & Commercial About the Role We are looking for a dynamic and strategic Brand Manager CVRM to drive the …
Skills: Brand Strategy, Market Analysis, Omnichannel Marketing, P&L Management, Budget Management
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Lead the Financial Crimes Operations Governance and Quality Check function, serving as the authority on compliance procedure governance and SLA tracking. Translate regulatory requirements into operational procedures and represent the firm to auditors and regulators.
Requires over 5 years of experience in compliance and people management with strong knowledge of fintech and payment services legislation. Must possess exceptional communication skills, leadership excellence, and a self-starter attitude toward KYC and process optimization.
As the Compliance Manager – CPPM, you will lead the Financial Crimes Operations Governance & Quality Check function, serving as the ultimate authority on compliance procedure governance, and operational SLA tracking. You will act as an independent oversight body, translating high-level regulatory requirements and regional MLRO instructions into clear, enforceable operational procedures. You will manage high-level stakeholder relationships, oversee Quality Check (QC), and represent the firm's compliance program to independent auditors and regulators.
#hybrid
Life @ Crypto.com
Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.
Transformational and proactive working environment. Elevate employees to find thoughtful and innovative solutions.
Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.
Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.
One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.
Are you ready to kickstart your future with us?
Competitive salary
Medical insurance package with extended coverage to dependents
Attractive annual leave entitlement including: birthday, work anniversary
Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
Work Perks: crypto.com visa card provided upon joining
Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.
About Crypto.com:
Founded in 2016, Crypto.com serves more than 150 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.
Learn more at https://crypto.com.
Crypto.com is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. Crypto.com values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.
Personal data provided by applicants will be used for recruitment purposes only.
Crypto.com - the best place to buy, sell, and pay with crypto.
Crypto.com was founded in 2016 and is the preferred crypto trading platform for over 100 million users worldwide, as well as the trusted industry leader in regulatory compliance, security, and privacy. We’re committed to accelerating the adoption of cryptocurrency through our vision: Cryptocurrency in Every Wallet™
Offices: 1 Raffles Quay (North Tower), #09-06, Singapore, 048583, SG · 16A "G. M. Dimitrov" Blvd., Bernard Iztok Tower, Sofia, BG · 26/F Pacific Plaza, 410 Des Voeux Rd W, Shek Tong Tsui, Hong Kong, HK · 15 Bishopsgate, London EC2N 3AR, London, England EC2M 3XD, GB · Sabadell Financial Center Building, 1111 Brickell Avenue, Miami, US
There are currently 270 open management & leadership positions in Sofia, Bulgaria listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include Lidl Bulgaria, Baringa, Hewlett Packard Enterprise, SAP, Playtech, among others. Browse the listings above to see every active employer.
Yes — 164 of the 270 open management & leadership positions offer remote or hybrid work (29 remote, 135 hybrid).
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