Integrity Expert in Compliance- София

Описание

DSK Bank is part of OTP Group – one of the leading banking groups in Central and Eastern Europe.
As a leading financial institution in the Bulgarian banking sector DSK Bank offers great
opportunities for pro-active and motivated people to work and develop in an international institution striving to constantly improve and implement the best practices in each sphere of its activities.

Currently, we are looking to recruit a seasoned professional for the position of Integrity Expert
to join our Compliance team


Key Duties and Responsibilities:
■ Carrying out activities related to the topics covered by Compliance such as:
Ø Monitoring changes in the relevant legislation and guidelines published by the supervisory authority
Ø Maintaining internal regulations
Ø Record-keeping
Ø Giving opinions on inquiries
Ø Mainstreaming compliance aspects during the cooperation with other organizational units
■ Processing and evaluating data from the conflict of interest monitoring system
■ Conducting ethics procedures, participating in ethical examinations
■ Examination of internal credit reports
■ Pre-qualification of suppliers (review and analysis of questionnaires completed by suppliers, company databases, internal bank databases)
■ Verifying conflict of interest declarations of employees, candidates and conducting targeted conflict of interest investigations


Skills and Experience Required:
■ Fluency in written and spoken English
■ Banking, banking or other relevant experience
■ Analytical skills and a risk-sensitive approach
■ Excellent problem identification and problem solving skills


We offer:
■ A job in a leading financial institution with established traditions and brand and international presence
■ Competitive remuneration and attractive bonus scheme
■ Competitve interest rate for mortgage loans for employees
■ Food vouchers at the amount of 200 lv; Promo price for Multisport Cards; Discount program with external vendors


If this position corresponds to your professional interests and skills, we would be glad to review your application.

Only short-listed candidates will be contacted. All applications will be treated in strict confidentiality.

INFORMATION ABOUT THE PROCESSING OF INDIVIDUALS’ PERSONAL DATA:

DSK Bank AD is a company registered in the Commercial Register and the Registry Agency’s Register of Legal Persons Engaged in a Non-Profit Making Activity with United Identification Code 121830616, head office and registered address Sofia 1000, 19, Moskovska Str.
The personal data that you submit when filing an application under this VACANCY NOTICE shall be processed and stored by DSK Bank AD in its capacity of Data Controller under the rigorous compliance with the requirements of Regulation (EU) 2016/679 of the European Parliament and of the Council on the protection of natural persons with regard to the processing of personal data and on the free movement if such data, as well as the Personal Data Protection Act.
Detailed information about the purposes and the legal grounds for personal data processing; the categories of recipients of personal data; the period for which the personal data will be stored; your rights as personal data subject, as well as information about the way in which you can exercise these rights; contact data of the data protection officer along with any other information which the General Data Protection Regulation prescribes to be provided to the data subjects, has been published in the Careers Section on the webpage of DSK Bank AD.

Изисквания към кандидата

Езикови познания:

Трудов опит:

Образование:

Ние предлагаме

Вид заетост:

Срок на заетост:

Договор:

Ниво в йерархията:
Експертен персонал без ръководни функции

Категория:

ИТ и Компютърни специалисти

Държава:

България

Населено място:

Гр. София

Адрес:

ул. “Московска” 19, Централно управление

Дата:

05.01.2023

Организация:

Банка ДСК АД
Фирма/Организация - Директно търсеща служители

Детайли за организацията:

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