tbi bank - Legal Advisor
Преминете към съдържанието

Legal Advisor

  • Hybrid
    • Sofia, Bulgaria
  • Legal

Job description

Join the best bank to work for in Bulgaria*

Who we are:

Do you want to join a well-established bank with a start-up culture? No, we’re not joking!

We, at tbi, have been one the most profitable banks for years and we are growing at a fast pace. We’re a bank with a long history of success that operates as a start-up and we’re always on the lookout for new opportunities to grow our business. How do we do that?

It's all about our people. Our team is made up of brave, passionate and caring people who don’t just want to follow the same path – we want to transform into mobile-first, state-of-the-art lifestyle ecosystem. Our colleagues love working here – 80% of them would recommend tbi as an employer to their friends and family. Our people are engaged in challenging and meaningful work, inspired to grow their potential and career, encouraged to learn and empowered to take decisions. That’s not corporate babble, it’s what our people say.

Do you want to play a key role in our unique success story?

If so, we're looking for a Legal Advisor to join our team on our journey to success!


What You'll do:

  • Conduct legal research on Bulgarian and EU legislation, with a focus on credit institutions, consumer protection and digital financial services

  • Provide legal support on client products, customer journeys and digital sales channels, ensuring compliance with applicable regulatory requirements

  • Participate in the design, structuring and review of products, processes and platforms (incl. online / mobile channels), identifying legal risks and proposing practical, business-oriented solutions

  • Support the implementation of regulatory requirements into end-to-end customer processes (e.g. onboarding, credit granting, disclosures, distant sales)

  • Review and prepare legal documentation related to consumer products (general terms, consumer agreements, product documentation, customer communications, etc.)

  • Collaborate closely with business, product, IT and compliance teams to ensure end-to-end legal and regulatory compliance

  • Monitor regulatory developments in consumer finance and digital services and translate them into actionable internal guidance

  • Communicate with external counsel, notaries and regulatory stakeholders where required

  • Maintain accurate and organized legal documentation and participate in internal projects and initiatives

Job requirements

What you’ll need to succeed:

  • University degree in Law

  • Successful completion of the exam administered by the Ministry of Justice to practice in Bulgaria

  • Fluency in English, both written and spoken

  • Previous experience, preferably in a bank, retail lender, fintech or other financial services provider

  • Experience or strong interest in consumer law, financial services regulation and/or digital business models

  • Exposure to or interest in client products, customer journeys, digital sales channels or platform-based services

  • Ability to understand business processes and translate legal and regulatory requirements into practical, implementable solutions

  • Strong analytical thinking combined with business-oriented mindset

  • Excellent communication skills and ability to work with cross-functional teams (business, product, IT, compliance)

  • Proactive, hands-on approach and willingness to take ownership

What we offer:

  • Seize the opportunity to grow your career

  • Engage in exciting and meaningful work

  • Get recognition for your work and attitude

  • Become part of a large, friendly and supportive team with 16+ nationalities

  • Get additional private health insurance

  • Receive special prices for multisport card and multiple retailers

  • Obtain preferential prices for our banking products

  • Enjoy a great location in Sofia’s city centre near National Palace of Culture and South Park

  • Bring your furry bestie: Let's make work pawsome

Visit our Career Page to learn more about what makes us different.

If this sounds like something you’d be interested in, we'd love to hear from you!

To apply for this position, please send us your CV in English.

We'd love to get back to everyone, but due to the number of applications we receive, we can only contact the shortlisted candidates.

*We are ranked the top bank and top 3 employer to work for in Bulgaria according tо WhereWeWork

All applications are treated with utmost confidentiality.

By submitting your job application to tbi bank, you confirm that you have read the document named “Information related to personal data processing for job applicants” publicly available on tbi Career page.

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