ИТ позиции

Кариери

Всеки търси служители, ние търсим хора

Legal adviser in Integrity and Consumer Protection Team Compliance Directorate (maternity cover)

Head office

General duties:

  • Performing Compliance assessments of new products, services, systems, and developments/amendments of existing ones
  • Review and approval of marketing communication (campaigns, commercials etc.)
  • Participation in projects and workshops
  • Review and coordination of internal acts in respect of ethics and consumer protection
  • Drafting, coordinating, and implementing Group-level regulations
  • Performing second-level controls, reporting the results
  • Investigation of whistleblowing signals and conflict of interest
  • Conducting due diligence of suppliers
  • Providing ethical opinions
  • Manage the training programs in compliance
  • Record-keeping
  • Preparing reports for the work done
  • Mainstreaming compliance aspects during the cooperation with other organizational units at the Bank

Requirements:

  • Education in Law
  • Fluency in written and spoken English
  • Analytical skills and a result- oriented approach
  • Excellent problem-solving skills
  • Ability to perform effective in a high-pressure and demanding work environment.

DSK Bank offers:

  • Excellent opportunities for professional and career development in one of Bulgaria’s leading banks
  • Food vouchers in the amount up to 200 BGN per month
  • 20 + 5 paid holiday leave
  • Additional Health Insurance
  • Favorable conditions for housing and mortgage lending, as well as for bank products and services
  • Preferences for bank products and services
  • Annual bonus scheme depending on the achieved results
  • Preferential conditions for Multisport / CoolFit card
  • Great location – in the heart of Sofia’s city center
  • Discounts in various companies
  • Refer a Friend Bonus.

Documents for application:

CV
Кандидатствай:

Ако позицията отговаря на Вашите професионални интереси и умения, ще се радваме да разгледаме Вашата кандидатура.


Информация относно обработването на лични данни на кандидати за работа в "Банка ДСК" АД

Още позиции

IT Monitoring Developer

Head Office

Credit Portfolio Data Analyst, Sofia

Head office

Expert in Fraud Risk Management Department, Sofia

The position is part of DSK Group second line of defense (2LoD).
It is within the Non-financial Risk Management Directorate and belongs to the Risk Function of Risk Management Division HO, Sofia, DSK Bank, under the responsibility of the Chief Risk Officer. The scope of responsibility of the unit is Credit Fraud Risk Management in both Retail and Non-Retail segments.

Свържете се с нас

customer experience servicing customer servicing icon

Обратна връзка

Споделете мнението си

screen query on web icon

Help center

Информация за продукти и услуги на Банка ДСК

pin pin icon

Намерете ни

Вижте нашата мрежа от офиси и банкомати

chatbot icon