Permanent Control 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


Permanent Control Manager




  • Development and implementation of permanent control methodology, control of its adhering  
  • Working closely with Bank’s units: analyzing of processes, projects and functions, evaluating inherent risks, detecting of weaknesses in control environment
  • Coordination development of action plans on strengthening of control environment, making follow-up of their performance
  • Participation in investigation the reasons and sources of operational risk events
  • Making periodic checks for certain processes or scopes of activity (including checks of samples with the data, systems’ rules or settings based on business requirements etc.)
  • Defining control indicators and evaluation matrix for regular assessment, monitoring and reporting on the efficiency 


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.