
Кариери
Всеки търси служители, ние търсим хора
Regulatory Compliance/Methodology Expert
Head Office - CEO Office
General duties:
- Develops and updates internal rules, procedures, client contracts, and other necessary documents related to the bank’s activities as an investment intermediary, carried out by the Global Markets Department.
- Analyzes and proposes process improvements to optimize efficiency and ensure compliance with legal requirements.
- Monitors compliance with regulatory requirements in the bank’s investment intermediary activities.
- Actively participates in the development and implementation of new products, as well as the improvement of existing ones.
- Collaborates in IT projects related to digitization and automation of processes within the department.
- Researches and analyzes methods, systems, and procedures in accordance with regulatory requirements and prepares recommendations for the implementation or modification of policies and rules.
Requirements:
- Higher education in Law, Economics, Finance, or a related discipline.
- Minimum of 3 years of professional experience in investments, finance, regulatory compliance, or methodology development.
- Excellent knowledge of the regulatory framework, regulations, and requirements related to financial markets.
- Ability to work with complex documents and develop internal rules.
- Analytical thinking and attention to detail.
- Good communication skills and ability to work effectively in a team.
- Proficient English language skills at a working level.
DSK Bank offers:
- Work in a leading financial institution with established traditions and a strong market reputation.
- Additional Health Insurance.
- Attractive bonus system.
- Food vouchers worth of up to BGN 200 per month.
- Favorable housing and mortgage loan conditions.
- Multisport/Coolfit card at preferential prices.
- 20 + 5 days paid annual leave.
Documents for application:
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
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Regulatory Compliance/Methodology Expert
Head Office - CEO Office
Специалист - посрещане на клиенти, Клон Трапезица, гр. Велико Търново
Клонова мрежа, Клон Трапезица
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