General duties
- Independently analyses complex legal and regulatory matters in the areas of ethics, consumer protection, conflicts of interest and anti-corruption, and provides well-founded opinions and recommendations.
- Performs compliance reviews of new products, services and distribution channels against applicable consumer protection requirements.
- Reviews marketing and commercial communications for compliance with consumer protection requirements and applicable ethical standards.
- Reviews internal rules, policies and procedures and contributes to their development and update in areas falling within the Team's remit.
- Leads second-line reviews and control activities, analyses identified gaps and deficiencies and formulates recommendations and corrective measures.
- Participates in regulatory inspections, internal audits and thematic reviews, including the preparation of opinions, information and responses.
- Reviews reports of suspected breaches of ethical or legal requirements, performs the necessary analysis and recommends appropriate follow-up actions.
- Conducts compliance due diligence assessments of suppliers, counterparties and beneficiaries, including in relation to donations and sponsorships, and assesses identified compliance risks.
- Participates in fit-and-proper assessments and reassessments of members of management bodies and key function holders.
- Supports the management and analysis of complaints related to ethics, consumer protection or other matters falling within the Team's remit.
- Prepares and maintains the necessary documentation, reports and registers.
- Develops and contributes to training and awareness initiatives aimed at enhancing employees' understanding of applicable ethical and regulatory requirements.
Requirements
- University degree in Law and full legal qualification.
- Significant professional experience in legal, compliance or regulatory roles, preferably within the financial or banking sector.
- In-depth knowledge of the applicable regulatory framework and practical experience in one or more of the following areas: consumer protection, ethics, conflicts of interest, anti-corruption, regulatory compliance and supplier due diligence.
- Ability to independently handle complex matters, perform legal and regulatory analyses and provide clear, well-reasoned opinions.
- Excellent analytical skills and attention to detail when working with legislation and internal regulations.
- Very good command of English.
- Excellent communication and organizational skills.
- High standards of professional ethics, accountability and independence.
DSK Bank offers
- Excellent opportunities for professional and career development in one of Bulgaria's leading banks;
- Food vouchers in the amount up to 102,26 euro per month;
- 20+5 paid days holiday leave;
- Additional health insurance;
- Favorable conditions for housing and mortgage lending;
- 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.
If this position corresponds to your professional interests and skills, please apply by sending a detailed CV. Only short-listed candidates will be contacted. All applications will be treated in strict confidentiality.
Documents for application
CV
