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Senior Governance Expert – Innovation & AI Office
Your impact Join DSK Bank at a pivotal moment as we build the Innovation & AI Office from the ground up. As our Senior Governance Expert, you’ll be the architect of AI governance frameworks that will shape how one of Bulgaria’s leading banks safely deploys AI at scale. You’ll establish policies that enable innovation while ensuring compliance with EU AI Act and OTP Group standards. Your work will directly impact millions of customers by ensuring AI systems are safe, transparent, and compliant—making you a key enabler of the bank’s AI transformation.
General duties:
Establish and maintain the bank’s AI governance framework aligned with EU AI Act, GDPR, and OTP Group policies.
Lead AI system classification, risk assessment, and registration processes.
Create and enforce policies for AI-readiness of APIs, knowledge assets, and documentation.
Coordinate AI impact assessments across Data Science, Engineering, and business units.
Develop accountability models, lifecycle controls, and governance KPIs for AI/ML systems.
Collaborate with Legal, Compliance, IT Security, Enterprise Architecture, and Audit teams to ensure end-to-end governance coverage.
Maintain traceability documentation and prepare the organization for regulatory inspections and audits.
Update internal rules and processes to incorporate AI-specific requirements.
Requirements:
Must have
5+ years of experience in governance, compliance, risk management, or policy development in regulated industries.
Experience creating policies, frameworks, and accountability models for technology or AI systems.
Strong stakeholder management and cross-functional collaboration skills across technical and business teams.
Excellent written and verbal communication skills in English.
Nice to have
Banking or financial services background (strongly preferred).
Deep understanding of EU AI Act requirements, including prohibited practices, high-risk AI system obligations, transparency requirements, and documentation standards.
Familiarity with GDPR, financial services regulations (CRD, MiFID II), and data governance frameworks.
Background in AI, data science, compliance, law, or related fields.
Experience with OTP Group standards and processes.
Knowledge of ISO/IEC 42001 (AI Management System), NIST AI Risk Management Framework, or similar standards.
Hands-on experience with AI system documentation and model cards.
Certification in governance, risk, or compliance (e.g., CIPP/E, CIPM, CRISC).
What we offer:
Excellent opportunities for professional and career development in one of Bulgaria’s leading banks;
Food vouchers in the amount of 102.26 EUR per month;
25 paid holiday leave;
Additional Health Insurance;
Favorable conditions for housing and mortgage lending, as well as for bank products and services;
Annual bonus scheme depending on the achieved results;
Preferential conditions for Multisport / CoolFit card;
Great location;
Discounts in various companies;
Professional trainings for specific knowledge and skills (internal academies);
Refer a Friend Bonus.
If you are challenged by this opportunity, we would be glad to review your application.If you are challenged by this opportunity, please send your detailed CV in English with a recent photo. Only short-listed candidates will be contacted. All applications will be treated in strict confidentiality.
Your impact Join DSK Bank at a pivotal moment as we build the Innovation & AI Office from the ground up. As our Senior Governance Expert, you’ll be the architect of AI governance frameworks that will shape how one of Bulgaria’s leading banks safely deploys AI at scale. You’ll establish policies that enable innovation while ensuring compliance with EU AI Act and OTP Group standards. Your work will directly impact millions of customers by ensuring AI systems are safe, transparent, and compliant—making you a key enabler of the bank’s AI transformation.
General duties:
Establish and maintain the bank’s AI governance framework aligned with EU AI Act, GDPR, and OTP Group policies.
Lead AI system classification, risk assessment, and registration processes.
Create and enforce policies for AI-readiness of APIs, knowledge assets, and documentation.
Coordinate AI impact assessments across Data Science, Engineering, and business units.
Develop accountability models, lifecycle controls, and governance KPIs for AI/ML systems.
Collaborate with Legal, Compliance, IT Security, Enterprise Architecture, and Audit teams to ensure end-to-end governance coverage.
Maintain traceability documentation and prepare the organization for regulatory inspections and audits.
Update internal rules and processes to incorporate AI-specific requirements.
Requirements:
Must have
5+ years of experience in governance, compliance, risk management, or policy development in regulated industries.
Experience creating policies, frameworks, and accountability models for technology or AI systems.
Strong stakeholder management and cross-functional collaboration skills across technical and business teams.
Excellent written and verbal communication skills in English.
Nice to have
Banking or financial services background (strongly preferred).
Deep understanding of EU AI Act requirements, including prohibited practices, high-risk AI system obligations, transparency requirements, and documentation standards.
Familiarity with GDPR, financial services regulations (CRD, MiFID II), and data governance frameworks.
Background in AI, data science, compliance, law, or related fields.
Experience with OTP Group standards and processes.
Knowledge of ISO/IEC 42001 (AI Management System), NIST AI Risk Management Framework, or similar standards.
Hands-on experience with AI system documentation and model cards.
Certification in governance, risk, or compliance (e.g., CIPP/E, CIPM, CRISC).
What we offer:
Excellent opportunities for professional and career development in one of Bulgaria’s leading banks;
Food vouchers in the amount of 102.26 EUR per month;
25 paid holiday leave;
Additional Health Insurance;
Favorable conditions for housing and mortgage lending, as well as for bank products and services;
Annual bonus scheme depending on the achieved results;
Preferential conditions for Multisport / CoolFit card;
Great location;
Discounts in various companies;
Professional trainings for specific knowledge and skills (internal academies);
Refer a Friend Bonus.
If you are challenged by this opportunity, we would be glad to review your application.If you are challenged by this opportunity, please send your detailed CV in English with a recent photo. Only short-listed candidates will be contacted. All applications will be treated in strict confidentiality.