tbi bank - Enterprise Risk Management Officer
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Enterprise Risk Management Officer

  • Sofia, Bulgaria
Compliance and Anti-Financial Crimes

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 Enterprise Risk Management Officer to join our team on the journey to success!

What You’ll do:

  • Participate in the development and maintenance of an enterprise management framework, standards and practices related to risk management and observes their effective application on tbi Bank Group level
  • Participate in the implementation of EU banking regulations.
  • Participate in the development and implementation of processes for assessing and / or monitoring the effectiveness of credit, liquidity, market, operational and ESG risk management framework.
  • Monitor on ongoing base the exposure of tbi Bank Group to various risks.
  • Participate in the preparation of monthly and quarterly risk management regulatory report.
  • Provide administrative support as well as prepare the necessary materials and information for the needs of the the Impairments Committee, the Assets and Liabilities Committee, the Management Board, the Supervisory Board and other bodies of the Bank, as well as Regulator.

Job requirements

What you’ll need to succeed:

  • Bachelor's degree in Finance, with a strong foundation in Information Technologies and Mathematics.
  • Proficient in MS Office, PowerBI, SQL, and PL/SQL.
  • Exceptional analytical skills and a passion for problem-solving.
  • Motivated self-starter with a keen aptitude for learning.
  • Fluency in English.

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;
  • 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 NDK and South Park.

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 4 employer to work for in Bulgaria according to Kaderabotim.bg 2023 employer rankings.

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.