Head of Banking Regulations and Reporting Unit
Пълно описание
Are you ready to step into a high-impact leadership role within the banking sector? On behalf of our client, a highly prestigious international commercial bank in Bulgaria, New Career is seeking an experienced, analytical, and visionary Head of Banking Regulations & Reporting Unit.
In this strategic position, you will not just manage data – you will oversee the entire regulatory compliance framework, ensure flawless communication with central authorities, and lead a talented team of experts during an exciting era of digital reporting transformation.
In this strategic position, you will not just manage data – you will oversee the entire regulatory compliance framework, ensure flawless communication with central authorities, and lead a talented team of experts during an exciting era of digital reporting transformation.
What You Will Do (Key Responsibilities):
- Team Leadership & Oversight: Supervise and review the end-to-end preparation, analysis, and timely submission of all mandatory reporting forms required by the BNB and Executive Management .
- Liquidity & Reserve Management: Monitor and verify daily liquidity ratios, attracted funds, and statutory minimum reserve requirements in compliance with BNB Ordinance No. 21.
- Capital & Risk Reporting: Oversee the calculation and validation of the bank's own funds and individual capital requirements under EU Regulation No. 2013/575, including leverage and stable funding metrics.
- Exposure Governance: Manage and verify reports regarding large exposures to individual clients, connected parties, and internal exposures (under the Law on Credit Institutions and BNB Ordinance No. 37).
- Regulatory Adaptation: Proactively propose and implement updates to internal rules and procedures whenever local or international regulatory frameworks (BNB, EBA, ECB) evolve.
- Education: University degree in Economics, Finance, Mathematics, or Law (highly valued for regulatory governance).
- Experience: Proven professional track record within a banking institution in a senior regulatory, financial reporting, or risk auditing capacity. Previous team-lead or supervisory experience is a major asset.
- Technical Mastery: Advanced, expert-level command of MS Excel for complex financial modeling and data validation.
- Regulatory Knowledge: Deep understanding of the Bulgarian Law on Credit Institutions (ZKI), BNB ordinances, and European banking regulations (EBA/ECB).
- Languages: Excellent command of English (minimum B2/C1 level).
- Mindset: Exceptional organizational skills, bulletproof integrity regarding data confidentiality (p. 2), and a collaborative, solution-oriented leadership approach.
- Workplace Flexibility: A modern hybrid collaboration model, perfectly balancing remote work with collaborative office days.
- Premium Rewards: A highly competitive compensation package including performance bonuses, top-tier private medical insurance, additional pension fund, and exclusive corporate discounts.
- Continuous Growth & Autonomy: The right to propose independent solutions, access to funded professional training/qualifications, and clear internal paths for executive career progression .