General duties
- Ensure DSK Bank's compliance with economic, financial, and trade sanctions and embargoes imposed by international organizations and individual countries.
- Coordinate and actively participate in activities related to the preparation of sanctions risk assessments.
- Work with specialized software applications used for screening and monitoring sanctions and restrictive measures.
- Prepare proposals for the alignment of our internal rules and procedures with applicable legal and regulatory requirements, as well as Banking Group policies.
- Ensure the timely and accurate implementation of requirements in accordance with applicable legislation and DSK Bank's internal regulations.
- Provide methodological guidance and support to employees across DSK Bank regarding the application of international sanctions and restrictive measures.
- Perform periodic and/or ad hoc compliance reviews as part of the second line of defense.
- Participate in working groups and committees.
- Collaborate with various organizational units within DSK Bank in the course of daily activities.
Requirements
- Master's degree in Economics, Law, or a related field.
- Excellent command of English.
- Minimum 3 years of professional experience in a similar role.
- Strong theoretical and practical knowledge of economic, financial, and trade sanctions and embargoes, as well as relevant technical skills.
- Teamwork, integrity, adaptability, and strong attention to detail.
DSK Bank offers
- Excellent professional and career development opportunities within one of Bulgaria's leading banks.
- Food vouchers worth up to EUR 102 per month.
- 20 + 5 days of paid annual leave.
- Additional health insurance.
- Preferential terms for housing and mortgage loans.
- Performance-based bonus scheme.
- Preferential conditions for MultiSport/CoolFit cards.
- Discounts with a wide range of major partner companies.
- "Refer a Friend" bonus program.
Documents for application
CV
