Operational Risk Manager

Job description


TBI Bank is a fully licensed consumer and SME focused bank operating in Bulgaria and Romania. We are recognized as the most profitable bank in Bulgaria in each of the last three years (Capital K10). TBI Bank is owned by TBIF Financial Services, a 4finance Holding company. Currently TBI Bank is challenging the established view of banking. We are now focused on becoming a next generation digital lender. We are now offering an exciting opportunity to join our team in the role of


Operational Risk Manager




  • Development and implementation of operational risk management methodology, control of its adhering  
  • Development and maintenance of operational risk events register, ensuring completeness and quality of information reported
  • Administration of reporting module and ensuring required IT technical support, preparation of business requirements for necessary changed, participation in their testing and implementation  
  • Assessment of operational risk events, investigation of the root cause, identifying the real or potential loss, updating events’ statuses
  • Organizing and coordination of periodic risk & control self-assessment
  • Preparation of regular operational risk reports for the Bank’s management and the Group   
  • Responsible Secretary of Operational Risk Management Committee 


Professional qualities

  • Higher education in economics/ banking
  • Fluent spoken and written English language
  • Excellent computer literacy (including good knowledge of Microsoft Office – Excel, Power Point and banking systems – core, card and others)
  • 4 years of banking experience, preferably in Operational Risk Management Unit, Methodology or Internal Audit 
  • Deep knowledge of banking processes, understanding of risk management and control functions
  • Knowledge of the main law requirements and best banking practices

Personal qualities

  • Responsible, high-quality attitude to the performed activities, permanent self-development 
  • Team player, able to work in a dynamic environment

We offer you: 


  • Competetive remunaration
  • Career advancement in leading organization in its industry
  • Working environment based on openness and team work
  • Additional benefits such as additional health insurance, preferences on sport cards and banking products and discounts
  • Excellent office location at the heart of the capital (Lozenets, close to metro station European Union)

We kindly ask all prospective applicants to send us their CV in English.