Senior Expert in the Prevention of Money Laundering and Fraud Department

Bulgarian Development Bank (BDB) is a distinguished credit institution, wholly owned by the Bulgarian state. The vision of BDB is to develop a diverse and vibrant financial market for small and medium-sized enterprises, to create a rich choice of financial products and instruments when the market does not offer enough, to be a partner to businesses and to finance, support and advise the growth of small and medium-sized enterprises by mobilizing public and private resources reasonably and effectively.

Currently, we are looking for serious and ambitious candidates for the position of Senior Expert in the "Prevention of Money Laundering and Fraud" Department.

Main duties and responsibilities:

• Ensures compliance with the Law on Measures against the Financing of Terrorism (LMFT), the Law on Measures against Money Laundering (LML), the Regulations for the Application of the Law on Measures against Money Laundering (RALML), EU requirements, and the Internal Rules for the Control and Application of Measures against Money Laundering and Financing of Terrorism within the Bank's group.
• Develops, maintains, and updates, when necessary, the Internal Rules for the Control and Prevention of Money Laundering and Financing of Terrorism within the BDB group and assists in the development and updating of other regulatory documents in the area of applying LMFT, LML, and RALML.
• Prepares, coordinates, and proposes reports, statements, reports, and other documents related to the activities of the Department in accordance with regulatory requirements.

Main Requirements:

• Higher education, with a Master's degree;
• Over 5 years of professional experience in the field related to the position;
• Teamwork skills;
• Responsibility and results-oriented mindset;
• Excellent computer literacy;
• Working level of English;
• Additional qualification courses will be considered an advantage;
• Confidentiality, communication skills, organization, integrity, and loyalty.

At Bulgarian Development Bank, you will have the opportunity to:

• Contribute to the development of a stable financial institution with a specific profile;
• Apply and enrich your knowledge and competencies;
• Be part of a dynamic team;

• Receive competitive remuneration and benefits package.

The position is on-site, based in Sofia, Bulgaria. Our office is comfortable and stylish, located in the heart of Sofia.

            If you are interested in this position, you can contact us at jobs@bdbank.bg by sending us an up-to-date CV.

Join us at BDB and be at the forefront of advancing our mission to support the growth of the Bulgarian economy.

Confidentiality is guaranteed and the provided personal data will be stored and processed in accordance with legal requirements. Your personal data will be used solely for the purposes of selection and will be stored for 6 months after the completion of the competition.