Expert in Compliance Directorate- София

Описание

General duties:
Conflicts of Interest monitoring and management
Ensuring the application of the requirements for the automatic exchange of financial information (FATCA/ CRS)
Ensuring the enforcement of international sanctioning programs (EU, UN, OFAC)
Reviewing internal policies and procedures, banking products and services, for ensuring their compliance with applicable legislation
Conducting thematic Compliance investigations and examinations
Providing other supporting activities to prevent non-compliance with the legal and regulatory framework
Provisioning of user access rights, creation of new accesses;
Ensuring the accomplishment of the tasks related with security strengthening of the systems of the Bank regarding user access rights;
Projects participation;Implementation of cloud services;
Administration and maintenance of cloud services;
Creation and implementation of security policies, matrices, groups and rules;
Reports preparation.

Requirements:
A Master degree in Law/ bachelor's degree in finance and 2+ years of professional experience in the financial sector;
Knowledge and understanding of financial sector regulations;
Team player;
Advanced English.

DSK Bank offers:
Perfect opportunities for professional and career development in a leading Bank in Bulgaria;
Professional trainings for specific knowledge and skills;
Competitive multi-component remuneration and attractive bonus scheme;
Food vouchers; Promo price for Multisport Cards; Wellness program; Discount program with external vendors;
Office in the heart of Sofia’s city center.

Documents for application:
Detailed CV in English with a recent photo

Изисквания към кандидата

Езикови познания:

Трудов опит:
С професионален опит от 1 - 3г.

Образование:
Магистър

Ние предлагаме

Вид заетост:

Срок на заетост:

Договор:

Ниво в йерархията:
Експертен персонал без ръководни функции

Категория:

Мениджмънт, бизнес развитие

Държава:

България

Населено място:

Гр. София

Адрес:

ул. “Московска” 19, Централно управление

Дата:

30.01.2025

Организация:

Банка ДСК АД
Фирма/Организация - Директно търсеща служители

Детайли за организацията:

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