Senior Compliance Expert

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


Senior Compliance Expert




  • To identify and measure the risk associated with regulatory requirements, on which the bank is exposed or may be exposed;
  • Regularly assess changes in the laws and regulations of the Acts applicable to the bank and the impact they have on the activity;
  • Propose measures to achieve compliance with applicable laws, Regulations and standards and shall draw up an impact assessment on the changes in regulatory and regulatory requirements on the activity of the Bank;
  • Performs verification of the compliance of all new products and new procedures with the law and the applicable regulations;
  • Report on the risk associated with the regulatory compliance of the Management and control bodies;
  • Cooperate and exchange information with the management structure of the Risk associated with regulatory compliance and its Management;
  • Participates in the development and maintenance of compliance and enterprise management framework, standards and practices related to risk management and observes their effective application in the bank and its subsidiaries; 
  •  Provides administrative support as well as prepares the necessary materials and information for the needs of the Management and respective Committees and Commissions as well as other bodies of the Bank;


  • Education: Economic/Legal education, Master's degree;
  • Computer literacy: Excellent to the extent of fulfilling core duties;
  • Professional experience: Minimum 3 years of similar management position; 
  • Languages: fluency in English, written and spoken;
  • Excellent professional competencies, organizational and communication skills;
  • Self-motivated team player.


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.