compliance

SOFMEDICA Life-saving Innovation is a medical technology and healthcare solutions company operating across Southeast Europe that distributes, integrates and supports advanced clinical devices and systems — including robotic-assisted surgical platforms (da Vinci), endoscopy, cardiac and critical-care technologies, neuro and electrophysiology solutions. The company emphasizes education and training for healthcare professionals through dedicated academies and simulation centers, offers service centers and clinical partnerships, and focuses on improving patient outcomes through early diagnosis and minimally invasive therapies.

SOFMEDICA Life-Saving Innovation (www.sofmedica.com) is part of SOFMEDICA Group (www.sofmedicagroup.com) present in the European healthcare industry since 1994. With offices and operations in Romania, Greece, Hungary, Bulgaria, Cyprus, Croatia & Republic of Moldova, the Group focuses on five major business lines:

• SOFMEDICA – Life Saving Innovation - Promoting the most innovative medical technologies, such as minimally invasive robotic and laparoscopic surgery, diagnosis and treatment in the field of gastroenterology, diagnosis, and monitoring of intensive care patients.

• EMERALD – Precious Healthcare - Providing patients suffering from chronic conditions with specialised medical services.

• MEDCITY – The Medical Mall - Developing high-end infrastructure designed to host healthcare providers according to the latest building standards and operating regulations.

• ISLE ACADEMY – Innovation. Simulation. Learning. Ecosystem - Providing hard and soft skills training for healthcare professionals and assuring a meeting point of Life-Saving technologies and the optimal environment for simulation, online training and e-learning.

• MEDI LEASING – Innovation at Your Fingertips - Offering solutions for operational leasing for innovative Medical Programs.

With the combined power of technological Innovation, lifelong Education, and human Passion we enable Healthcare Professionals and provide Patients with the best healthcare available in the world - regardless of their social or financial status.

We fight the top life-threatening diseases: cancer, cardiovascular and neuro-degenerative diseases. And we are winning by ensuring early & precise diagnosis on the one hand and innovative therapies with minimal impact on Patients’ lives on the other.

SOFMEDICA Life-saving Innovation

• Manage and maintain the company’s **Quality Management Systems (QMS)** in accordance with **ISO 9001, ISO 13485, ISO 14001**, and other relevant standards.
• Oversee the **handling of complaints and non-conformities**, ensuring timely investigation, documentation, and implementation of corrective and preventive actions.
• Manage and control **certificates, technical documentation, and quality records** to ensure compliance and traceability.
• Supervise **supplier qualification, evaluation, and contract management**, maintaining strong relationships and ensuring compliance with quality and regulatory requirements.
• Coordinate and maintain effective **communication with competent authorities** and regulatory bodies.
• **Participate in internal and external audits**, supporting preparation, execution, and follow-up of audit activities.


Quality & Regulatory Specialist

Quality and Regulatory Specialist managing quality management systems for medical devices at SOFMEDICA. Ensuring compliance with regulations and overseeing audits and supplier qualifications.

ICON plc is a global provider of clinical, consulting, and commercial services across various sectors in the healthcare and pharmaceutical industries. They offer a wide range of clinical solutions, including decentralised clinical trials, cardiac safety solutions, early clinical laboratories, and medical imaging. ICON also provides technology solutions that support drug development from early phases to post-marketing. Their therapeutic expertise spans cardiovascular, oncology, internal medicine, and more, with a strong focus on transformative therapies like cell and gene therapies and biosimilars. ICON is recognized as a leading Contract Research Organisation (CRO), regularly providing thought leadership and contributing to industry publications and events. Their services are tailored to optimize clinical trials, offer regulatory intelligence, and deliver real-world evidence through robust data analysis and patient-centric solutions.

Since our foundation in Dublin, Ireland in 1990, our mission has been to help our clients to accelerate the development of drugs and devices that save lives and improve quality of life. We do this by delivering best in class information, solutions and performance, with an unyielding focus on quality at all times.

We offer a full range of consulting, development and commercialisation services from a global network of offices in 53 countries. We focus our innovation on the factors that are critical to our clients – reducing time to market, reducing cost, and increasing quality – and our global team of experts has extensive experience in a broad range of therapeutic areas.

ICON plc

• Lead regulatory submissions that enable trials to start on time – Prepare and submit clinical trial applications, ethics committee submissions, and communications with regulatory authorities, ensuring every study begins with the highest standards of compliance and integrity.
• Coordinate across teams and stakeholders to unlock study progress – Liaise with internal colleagues and external partners to secure approvals and authorizations, keeping studies on track and supporting patient access to innovative treatments.
• Ensure transparency and accuracy in all regulatory records – Maintain comprehensive documentation of submissions, approvals, and correspondence so that study decisions are informed, traceable, and compliant with global and local regulations.
• Empower study teams with regulatory expertise – Provide guidance and support on study start-up requirements, helping colleagues navigate complex regulatory processes efficiently and effectively.
• Drive process improvements that accelerate research – Identify opportunities to optimize start-up workflows, enhancing efficiency and contributing to ICON’s culture of quality and innovation.

Study Start Up Associate II – Regulatory

Study Start Up Associate II at ICON facilitating regulatory submissions and study progress for clinical trials. Collaborating with diverse teams to maintain regulatory compliance and document approvals.

Paysafe is a financial services company that specializes in offering digital payment solutions, including online payday loans. They provide a streamlined application process for consumers needing quick access to cash without extensive credit checks. With a focus on convenience, Paysafe helps individuals secure emergency funds efficiently, adapting to their financial needs.

Paysafe is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet, and online cash solutions. Delivered through an integrated platform, Paysafe solutions are geared toward mobile-initiated transactions, real-time analytics and the convergence between brick-and-mortar and online payments. Further information is available at www.paysafe.com.Follow us:facebook.com/paysafetwitter.com/paysafeinstagram.com/paysafe

Paysafe

• Complete or support with the completion of Compliance-related questionnaires and requests, including KYC, KYB, Due Diligence, and AML documentation from counterparties such as banks, card schemes, merchants, and payment service providers
• Act as a coordination point or point of contact for internal departments regarding compliance-related queries and documentation needs
• Liaise and coordinate with internal stakeholders to collect and organize relevant information and materials to support timely and accurate responses
• Maintain tracking and documentation of all incoming and complete compliance requests and ensure proper follow-up and record-keeping
• May support with the management (e.g. organizing meetings, collecting stakeholders’ feedback, documentation, etc.) of group-level AML/CFT/BSA and other compliance audits and examinations
• May support with the preparation of presentations and summaries related to compliance activities
• Participate in compliance-related projects and initiatives as needed
• Contribute to the overall responsibilities and tasks of the Compliance team
• Perform ad hoc tasks and assignments as directed by the manager.

Compliance Officer, Audit & Questionnaires

Compliance Officer handling KYC, KYB, and AML documentation tasks for Paysafe. Collaborating with internal departments and supporting compliance projects in a dynamic team environment.

OpenPayd is a company that provides Banking-as-a-Service (BaaS) and embedded financial services infrastructure. It offers a wide range of products including global payment processing, virtual IBANs, multi-currency accounts, and foreign exchange automation. OpenPayd's API-driven technology allows for seamless integration of financial services into digital platforms, enabling businesses to manage payments globally and streamline their treasury operations. Their solutions are tailored for fintech companies, marketplaces, payroll systems, and other industries that require advanced financial services capabilities. OpenPayd is focused on empowering businesses to innovate and enhance their financial service offerings.

Embedded Finance for the digital economy

OpenPayd is a leading global payments and banking-as-a-service platform that provides a range of banking and payment services to both financial and non-financial institutions.

Our services are underpinned by a global network of licences and are accessible through a single API. These include IBANs, open banking, e-money accounts, FX conversion, local and international payments, card processing and debit cards.

We believe that all businesses - irrespective of their size or industry - should be able to access the best payment and banking services. We provide all of our services through a simple, flexible and scalable platform.

We are based in London, with offices in Malta, Turkey, Bulgaria, Amsterdam, Singapore, Hong Kong and Brazil.

OpenPayd

• Working in a dynamic, face paced environment with industry leading colleagues that have the Customer experience at the forefront of their daily work
• Carrying out due diligence on our prospective corporate clients in accordance with our policies, and helping in other compliance tasks
• Proactively identifying and sharing areas of improvement in the due diligence processes and procedures.
• Onboarding customer with complex structures in high-risk verticals – Crypto, Gaming, Financial services
• Conducting in depth assessments of regulated business, liaising with the legal team to assess licencing requirements
• Reviewing the adequacy of the AML Compliance program associated with customer subject to Money Laundering Regulations
• Preparing escalations, and making recommendations for consideration by the MLRO  

Compliance Onboarding Associate

Compliance Onboarding Associate at OpenPayd managing the onboarding of clients in regulated sectors. In-depth assessments and due diligence in fast-paced financial environment.

Ventures Lab is a leading company providing end-to-end iGaming and financial business solutions. They operate as a prominent sports betting and gaming group in the online sector, offering a proprietary platform with managed services to support the iGaming, fintech, and banking industries. Their technology includes a versatile gaming platform for both sports and casino verticals, and features such as customer support, marketing solutions, CRM, and business intelligence tools. Ventures Lab is equipped to handle numerous payment methods, fraud control, and offers a robust infrastructure for hosting and network management. With licenses in major jurisdictions, they cater to partners seeking to expand their iGaming businesses worldwide by providing customizable and scalable solutions.

With over 400 employees internationally and a strong presence in the iGaming and Fintech sectors, Ventures Lab provides a rich portfolio of products and services including iGaming verticals, electronic payments and managed services for customer operations. Through technology and innovation, we strive to enable our partners to reach new heights.

Ventures Lab

• Assist in and/or lead the preparation and management of inspections, audits, and reviews conducted by regulatory bodies.
• Create, maintain, and revise internal policies and procedures to ensure the business meets its regulatory obligations.
• Provide compliance advice to all business units, ensuring operational activities are aligned with licensing conditions and regulatory requirements.
• Oversee the training and competency framework, ensuring all employees are equipped with up-to-date compliance knowledge.
• Prepare reports for senior management and regulatory bodies as required.
• Monitor and assess compliance risks across the business, escalating findings where necessary.
• Conduct regular compliance reviews and prepare reports on adherence to internal policies and external regulations.
• Deliver compliance training and awareness sessions across departments to promote best practices.
• Investigate compliance breaches or incidents, recommend corrective actions, and oversee follow-up.
• Support the Head of Compliance in developing strategic initiatives, risk assessments, and continuous improvement of compliance processes.

Compliance Manager

Compliance Manager ensuring regulatory compliance in iGaming operations. Overseeing audits, training, and internal policies to align with licensing obligations.

Hybrid Compliance Managers roles in Bulgaria

Browse 5 hybrid compliance managers roles hiring in Bulgaria plus related opportunities such as risk, compliance analyst and compliance officer.

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