UBB was established in 1992 through the merger of 22 Bulgarian
regional commercial banks as the first and largest in terms of
scale consolidation project in the Bulgarian banking sector. Since
2017 the Bank has been part of the Belgian bank-assurance group
ÊÂÑ, currently the largest financial group in Bulgaria.
While invariably standing by our corporate values, we want to be
the reference in the bank-assurance business through
client-centricity in all our activities. We aim at achieving
sustainable and profitable growth by fulfillment of our role in
society.
UBB is seeking for a talented and dynamic Process and project
coordinator to join our “Centralized compliance operations”
department
MAIN CHALLENGES:
Responsible of implementation and update of internal processes
resulting from new AML/CFT laws and regulations
Work in close cooperation with the project manager for each AML/KYC
related project for upgrade and implementation of new AML/KYC
applications used by or created for Centralized customer acceptance
and money laundering control” Department
Organize the automated processes for AML/KYC controls in its
capacity of 1st line of defense in order to ensure AML/CFT
compliance with the regulations and internal procedures
Participates in regular meetings on all projects in which the
Centralized customer acceptance and money laundering control”
Department has a leading and significant role in order to identify
in a timely manner the tasks it should support
Creates or supports technical improvements and change requests for
the needs of Centralized customer acceptance and money laundering
control” Department, submits and monitors all technical
implementation within the set deadlines
Communicates closely with the responsible units of the KBC Group
and within the bank involved in AML/KYC projects and supports and
performs tasks related with these project within the set
deadlines
Work in cooperation with Compliance Directorate as 1st level of
AML/CFT control
THE PERFECT CANDIDATE HAS:
Experience of being an expert minimum 2 years in banking, financial
or IT sector. AML&KYC experience is an advantage
Knowledge of AML/CFT local legal framework
University degree in Economics
Rigorous, pragmatic and autonomous person
Excellent communication skills and interpersonal abilities
Analytical mindset with excellent organizational skills
Team player adaptable to fast-paced and changing environment
Ability to work under stress and within challenging deadlines
Very good command of English
WE OFFER:
Excellent opportunities for professional and career development in
one of the leading banks in Bulgaria
Competitive remuneration
Various opportunities for learning and further development of the
professional skills and competences
Preferences for the bank products and services
Additional health insurance
Life/Accident Insurance
Food vouchers - 80 BGN
Referral program
Additional bonus for important life events
Hybrid working model and flexible working time (for the employees
in Head Office)
25 days annual paid leave
Sport card
Participation in a solidarity fund which helps employees and their
families when necessary
Should you wish to become part of our terrific team, please, send
us your recent CV and motivational letter
Only short-listed candidates will be invited for an interview.
Confidentiality is guaranteed and the provided data is under
special protection within the meaning of the Bulgarian Personal
Data Protection Act.
