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Вход и регистрация Фирми | Потребители
08.05.2019, Ref.#: CIB_BCE_0319
★★★★★ Business Compliance Expert, UniCredit Bulbank AD  Вижте визитка на компанията
Месторабота София; Постоянна работа; Пълно работно време
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Business Compliance Expert


Everyone is constantly looking for the best place to work, a place where their ideas do matter.

At UniCredit we invest in your talent, because our people are our biggest asset, who is contributing to our community with their various experiences, skills and perspectives.

We empower our people to grow by activating their unique potential and investing in their professional and personal development.

You can be part of the horizon we build together, all in an international group where people are much more than just employees and each one meaningfully contributes to our shared future success.

You can fulfil your ambition, to make a difference. To do what matters.



The main responsibilities for the position are to:

  • Enhance compliance awareness and ensure that employees understand their roles and responsibilities regarding compliance requirements;
  • Manage compliance-related updates on existing internal documents and coordinate projects
  • Review areas for improvement within the division, identify gaps, vulnerabilities and potential risks in the compliance area;
  • Support the design of streamlined compliance processes in order to achieve the desired objectives and ensure control in the management of risk;
  • Request clarification/interpretation on Regulatory and Group compliance requirements so that clear guidelines can be communicated to business units;
  • Communicate information on compliance priorities within the division ensuring that the information provided to business units is clear and timely updated;
  • Support a proactive approach toward investigation and resolution of potential compliance issues;
  • Raise concerns and potential risks to the Management.



The appropriate candidates must have:

  • University degree in Economics, Law or related;
  • Minimum 3 years of professional experience in banking with focus on corporates;
  • Strong knowledge of the regulatory framework, follower of Compliance trends and idea generator;
  • Very good command in English (written and spoken);
  • Strong analytical and problem-solving skills;
  • Very good communication, presentational and organizational skills;
  • Team player with focus on the common goal;
  • Agile mind-set and quick learner and adaptable to changes personality.



Application details:

  • Place of work: Sofia, Bulgaria;
  • If you are interested in the above-mentioned position, please send a motivation letter and a detailed CV.

Only shortlisted candidates will be invited!

The submission of personal data is voluntary, its processing, use in the recruitment process and safe-keeping will be in compliance with the provisions of the Law for protection of personal data. “UniCredit Bulbank” AD in its capacity of administrator of personal data ensures full protection of the personal data confidentiality.




Christmas salary

25 days
holiday leave

Preferential terms on loans

Additional health and life insurance

Summer salary

Holiday leave for birthday

Corporate recreational facilities

MultiSport/SportPass cards and fitness centers in our Head Offices

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