General duties
- Analyses legal and regulatory matters in the areas of ethics, consumer protection, conflicts of interest and anti-corruption, and contributes to the preparation of opinions and recommendations.
- Participates in 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.
- Contributes to the review and update of internal rules, policies and procedures in areas falling within the Team's remit.
- Participates in second-line reviews and control activities, analyses findings and supports the formulation of recommendations.
- Supports activities related to regulatory inspections, internal audits and thematic reviews and contributes to the preparation of the required information and documentation.
- Participates in the review of reports of suspected breaches of ethical or legal requirements and in the analysis of the relevant facts and circumstances.
- Participates in compliance due diligence assessments of suppliers, counterparties and beneficiaries, including in relation to donations and sponsorships.
- Participates in fit-and-proper assessments and reassessments of members of management bodies and key function holders.
- Supports activities related to the analysis of complaints in areas falling within the Team's remit.
- Prepares and maintains the necessary documentation, reports and registers.
- Contributes to the preparation and delivery of training and awareness initiatives for employees.
Requirements
- University degree in Law and full legal qualification.
- Professional experience in legal, compliance or regulatory roles; experience within the financial or banking sector will be considered an advantage.
- Good knowledge of the applicable regulatory framework and an interest in consumer protection, ethics, conflicts of interest, anti-corruption, regulatory compliance and supplier due diligence.
- Very good analytical skills and the ability to prepare clear and well-reasoned legal analyses.
- Very good command of English.
- Good communication and organizational skills.
- Accuracy, accountability and high professional and ethical standards.
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
