Кариери

We at United Group believe that success starts with motivation and willingness for development. Our mission has always been to offer our clients the best conditions and satisfy all their needs. For our team, we are looking for a proactive and dynamic individual to join as Compliance analyst.

THE BENEFITS OF BEING PART OF THE TEAM:

Compensation package

• Attractive salary based on your performance
• Monthly food vouchers – €52
• Device voucher – €312
• SIM card with an Unlimited plan
• No cap on bonuses for the “Refer a Friend” program
• Preferential conditions for Vivacom services for you and your loved ones

Work–Life Balance

• 3 extra days if you use up your entire annual paid leave
• 1 day off for your birthday
• Flexible working hours
• Hybrid working model depending on the position
• Additional health insurance for you and your family
• Co-financed sports card
• Discounts at over 100 great places – shops, restaurants, hotels

Not just a job. Growth.

• Personal mentor and access to an interactive e-learning platform
• A real career development plan

RESPONSIBILITIES:

• Support the implementation and continuous improvement of the Company’s Compliance Management System, including policies, procedures, standards, and guidelines
• Provide guidance on compliance matters, business ethics, and applicable legal and regulatory requirements, including conflicts of interest, gifts and hospitality, third-party relationships, and anti-bribery and corruption
• Conduct compliance reviews and risk assessments to identify potential risks, control weaknesses, and areas requiring enhanced monitoring.
• Support investigations into suspected fraud, misconduct, and policy violations, including information gathering, analysis, reporting, and coordination with relevant stakeholders such as Legal, Internal Audit, and HR.
• Monitor corrective actions and risk mitigation measures to strengthen internal controls and address identified compliance issues
• Contribute to compliance training and awareness initiatives to promote ethical conduct, fraud prevention, and regulatory compliance
• Prepare compliance reports, analyses, and presentations, maintain accurate records in compliance-related systems, and communicate key findings, trends, and recommendations to relevant stakeholders
• Support compliance projects and cross-functional initiatives, ensuring timely follow-up on agreed actions and deliverables

REQUIREMENTS:

• Bachelor’s degree in Business, Finance, Accounting, Law, or a related field
• At least 1 year of experience in compliance, fraud investigation, internal audit or a related field
• Ability to identify patterns, anomalies, and potential risks
• Excellent MS Office skills
• Familiarity with compliance and risk management software and tools is considered as an advantage 
• Excellent English - written and spoken 
• Relevant professional certifications (CFE, CCEP, CRM or similar) are considered as an advantage
• Strong analytical, critical thinking, and problem-solving skills
• Integrity, objectivity, attention to detail, and a proactive approach

HOW TO APPLY

If you recognize yourself in our proposal and want to continue your development in the successful United Group team, press the "Кандидатствай" button to attach a CV for the position, no later than the 18th of November 2026. 

Only approved candidates will be invited for an interview.