ИТ позиции

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:

CV
Кандидатствай:

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