We are looking for a Junior Compliance Consultant to join our team and support compliance activities within commercial projects. This role is ideal for a detail-oriented specialist who is comfortable working with documentation, audits, and structured processes while maintaining a strong analytical mindset.
This is a great opportunity for a Junior-level professional who wants to develop expertise in international compliance standards and frameworks such as ISO 27001, SOC2, and GDPR. The position offers a flexible work format with remote collaboration opportunities.
We at Sigma Software value professional growth, knowledge sharing, and a supportive environment where specialists can gain hands-on experience in real commercial projects while working alongside experienced compliance professionals.
WILL BE A PLUS
PERSONAL PROFILE
Support SOC 1 and SOC 2 assessments across client engagements, contribute to other security compliance projects, and help develop documentation and remediation plans that strengthen clientsβ security practices.
Conduct enhanced due diligence on high-risk individual and corporate investors, analysing source of funds, ownership structures and jurisdictional risks to make evidence-based decisions and improve AML review processes.
Conduct AML periodic and event-driven reviews of merchants, assess customer information and risk profiles, manage due diligence cases and requests for information, and document or escalate findings.
Supports the implementation and enforcement of AML/CFT controls by monitoring clients and transactions, investigating suspicious activity, maintaining policies, and assisting with regulatory reporting.
Support global cybersecurity governance by maintaining the ISMS, assessing security and third-party risks, embedding security-by-design in projects, and tracking compliance across business entities.
