Legal adviser (maternity cover), Sofia

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 professional for the position of Legal adviser to join our Compliance team.

Legal adviser in Integrity and Consumer Protection Team Compliance Directorate (maternity cover), Sofia

Key Duties and Responsibilities:

• Performing Compliance assessments of new products, services, systems, and developments/amendments of existing ones;
• Review and approval of marketing communication (campaigns, commercials etc.);
• Participation in projects and workshops;
• Review and coordination of internal acts in respect of ethics and consumer protection;
• Drafting, coordinating, and implementing Group-level regulations;
• Performing second-level controls, reporting the results;
• Investigation of whistleblowing signals and conflict of interest;
• Conducting due diligence of suppliers;
• Providing ethical opinions;
• Manage the continual improvement programs in compliance;
• Record-keeping;
• Preparing reports for the work done;
• Mainstreaming compliance aspects during the cooperation with other organizational units at the Bank;

Skills and Experience Required:

• Fluency in written and spoken English;
• Analytical skills and a result- oriented approach;
• Excellent problem-solving skills;
• Ability to perform effective in a high-pressure and demanding work environment;

We offer:

• Excellent opportunities for professional and career development in one of Bulgaria’s leading banks;;.
• Food vouchers in the amount up to 200 BGN per month;
• 20 + 5 paid holiday leave;
• Additional Health Insurance;
• Favorable conditions for housing and mortgage lending, as well as for bank products and services;
• Preferences for bank products and services;
• Annual bonus scheme depending on the achieved results;
• Preferential conditions for Multisport / CoolFit card;
• Great location – in the heart of Sofia’s city center;
• Discounts in various companies;
• Internal academies;
• Refer a Friend Bonus;