Groupama Group has been present on the Bulgarian market for more than 15 years. As part of it, Groupama Zastrahovane EAD and Groupama Zhivotozastahovane EAD are represented and operate in a wide range of insurance business lines. 

With 12 million members and customers and 31,000 employees, Groupama Group is one of the leading insurance groups in France.

Groupama Group is represented in 10 countries in Europe, Asia and Africa.

Groupama is exclusive partner of DSK Bank AD and offer the clients of the banking group in Bulgaria insurance protection through Credit Protection, Accident, Property and Car Insurance.

We, at Groupama offer modern insurance solutions and quality service by using advanced information technologies and various distribution channels to provide our customers with a personal attitude and insurance protection against the risks of the changing environment. 

We believe that people are our most asset and that is why we encourage innovation, team spirit and celebrate together our achievements. 

We are looking for a motivated and dynamic professional to join our renewed team in General Legal and Compliance Department.

What will be your responsibilities:

• Handling compliance and AML/CFT cases, updating internal prevention rules, conducting CDD/EDD, UBO, and PEP screenings, monitoring suspicious transactions for FID-SANS reporting, and preparing annual AML risk assessments. 
• Implementation and monitoring of the company's Anti-Bribery & Corruption (ABC) policies and delivering team trainings on compliance and ethics.
• Managing conflicts of interest across employees and partner networks and performing vendor screening (third-party due diligence) prior to entering business relationships.
• Ensuring adherence to general and financial regulations (IDD, GDPR, ESG), conducting compliance reviews of insurance products and documentation, monitoring legislative changes, and providing compliance opinions to business units.
• Representing Groupama and maintaining official communication with regulatory bodies (e.g., FSC, SANS, CPDP).

Our requirements: 

• University degree – legal or other suitable education for the Compliance / AML field (e.g., Master's program in "Anti-Money Laundering and Countering the Financing of Terrorism" or Master's program in "Counteracting Corruption").
• 3 years of practical experience in applying AML procedures, regulatory compliance, or risk assessment.
• Fluency in English.
• Excellent MS Office, Google Workspace and AI knowledge.
• Experience in AML, insuranceр banking or other financial institutions, or an international environment is a plus.

Our offer: 

• Opportunity for career development in a French insurance company.
• Competitive salary and performance-based bonus system.
• Premium additional health insurance, food vouchers, and an extra paid day off to celebrate your birthday.
• A flexible, modern hybrid work model and a progressive paid annual leave policy that increases with your tenure.
• Access to specialized leadership academies and international training programs.
• A vibrant, conveniently located office and a collaborative team culture that feels like family.