Tide

financial services

RegulatoryRisk&ComplianceSpecialist

sofia, sofia-capital, bulgaria Remote Friendly
The Brief

“Regulatory Risk & Compliance Specialist at Tide. Skills: Regulatory Risk & Compliance, Corporate Governance, KYC Processes, Compliance Updates. Support the planning and administration of board and committee meetings, including preparing agendas, collating papers, and minute-taking.. Assist with statutory filings, maintenance of company registers, and annual confirmation statements.”

Industry & Context.

financial services
Eligibility Requirements

Work from abroad for up to 90 days annually.

What They're Looking For.

Must Have

Law degree or similar, with interest in corporate / commercial work and governance., administrative and organisational skills with meticulous attention to detail., Able to prioritise effectively and deliver high-quality output under time constraints., Positive, flexible attitude with eagerness to learn and contribute to process improvement.

Nice to Have

Some experience in an international corporate, financial, or professional services environment is preferred., Familiarity with corporate law concepts, governance frameworks, or multi-jurisdictional compliance is beneficial.

What You'll Do.

Support the planning and administration of board and committee meetings

including preparing agendas

Assist with statutory filings

maintenance of company registers

and annual confirmation statements.

Support the set‑up and onboarding of new entities

including documentation

KYC and internal approvals

Assist with corporate transactions and employee equity administration.

Help manage group structure documentation including director changes

and corporate records.

Contribute to the monitoring and completion of KYC processes

and ongoing compliance updates.

Work closely with the team to improve and streamline CoSec processes

invoice and documentation management.

Maintain accuracy and consistency across company databases

Support governance technology platforms such as DocuSign

or other equity and compliance systems.

Assist in drafting and templating standard documents

How You'll Work.

Team & Collaboration

Work closely with the team to improve and streamline CoSec processes, procedures, invoice and documentation management.; foster team spirit and collaboration; foster a sense of community; foster a transparent and inclusive environment; One Team

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