Financial Analyst - Group and Regulatory Reporting

Job description

Do you:

  • Have a data-driven mindset?
  • Understand and interpret data easily?
  • Want to collaborate and learn from the best Finance experts?

    …then we have an exciting career opportunity for you!


    We are looking for a Financial Analyst  to join our Regulatory and Group Reporting Team.


    Who we are?

    TBI Bank is a consumer, SME and merchants focused phygital lender operating in Bulgaria, Romania, Germany, Sweden, and Poland. We are part of 4finance group, one of Europe’s largest digital consumer lending groups. Through an own network of 300 locations, a variety of digital channels, and a trusted network of over 10 000 merchant locations, TBI Bank has been serving more than 1 million customers. Alone in 2019 we have granted more than 500 000 loans


    As a member of the team you will be expected to:

    • Ensure reliable and accurate information in accordance with the statutory requirements on the Bank's activity;
    • Collection, aggregation and analysis of data for the purpose of preparing the Bank's reports;
    • Preparation and submission of reports to the management;
    • Preparation of daily, weekly, monthly, quarterly, semi-annual and annual reporting forms for the BNB;
    • Preparation and submission of reports to the Group;
    • Participates in the preparation of the Bank's Annual Financial Statements, as well as in the preparation of reports on external / internal auditors and the BNB;
    • Preparation of specifications for the automation of regular reports, as well as internal rules and procedures;


    Job requirements

    То be successful in this role, you need:

    • Minimum 2 years two years progressively responsible experience in the financial reporting;
    • Good knowledge of EU legislation and BNB Ordinances;
    • Degree in Accounting/Finance or other relevant degree;
    • Excellent MS Office Skills;
    • Strong analytical and accounting skills with attention to details;


    What we offer in return is the opportunity to join a talented team and to also enjoy:

    • Opportunity to work in a young, growing, dynamic bank where you can make a difference
    • A friendly team of people with data-driven mindset
    • Flexible organization with fast decision-making processes
    • Competitive salary
    • Additional social package (health insurance, multisport card, preferential terms on our products)
    • Great office location in Lozenets, near metro station


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

    Please note: only shortlisted candidates will be contacted for further steps.


    Your candidacy shall be treated confidentially in accordance with the LPDP. Only shortlisted candidates will be contacted for interview.
    With the voluntary presentation of documents for job application in TBI Bank EAD it is considered that you give your explicit consent your personal data to be kept, processed and used for the purposes of the recruitment of the Bank.