Regulatory Risk Expert
Bucuresti, B, RO
5 zile în urmă

TBI Bank might not be the biggest on the Bulgarian market, but it has been the most profitable and effective one for years (K10, Capital), and probably the coolest one.

Our fintech mindset and startup culture set us apart from traditional bankers. Want to wear jeans and bring your pet to work?

Sure! We are a dynamic challenger bank operating in Bulgaria, Romania, Germany, Lithuania and now Greece. The best part is that we see this as just the beginning : sky is the limit.

Disrupting the status quo is in our DNA and it’s what drives us forward to become a next-generation digital lender with a goal to be legendary! Sounds scary and exciting? Hop on board!

We are looking for an Regulatory Risk Expert in our Enterprise Risk Management & Compliance Department to join us in our journey to success!

What You’ll do :

  • Implement EU and local regulatory requirements in managing bank capital, credit risk, market & liquidity risk
  • Prepare regulatory reporting using COREP / ICAAP / ILAAP frameworks
  • Calculate financial assets impairment
  • Prepare ALCO reports
  • Revaluate financial assets
  • Prepare business continuity plan
  • What you’ll need to succeed :

  • At least 3 years on a similar position
  • Advanced knowledge of MS Excel
  • Understanding of IRRBB
  • Fluent in English
  • Flexible and goal-oriented person
  • Banking / Insurance experience would be considered advantage
  • In return, we will give you :

  • Opportunity to be a part of growing organization where you can see the difference you made!
  • Competitive Salary ;
  • Medical insurance (Regina Maria) ;
  • Fresh fruits at the office ;
  • Ice cream at the office;
  • A friendly environment & team of passionate multinational professionals. Don’t be surprised if you talk to 16+ nationalities TBI Bank!
  • 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. Only shortlisted candidates will be contacted for interview.

    Your candidacy shall be treated confidentially in accordance with the GDPR. 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.

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