Senior Compliance Legal Advisor
HybridSofia, Sofia-Capital, Bulgaria
Job Summary
Draft and implement internal policies, procedures, and instructions for compliance at both Group and local levels. Coordinate internal rules to ensure alignment with applicable legislation, including CIA, PSPSA, AML & CFT Acts, and Consumer Credit Act. Perform compliance assessments on new products, services, channels, and regulatory amendments to verify adherence to legal requirements. Prepare opinions on compliance matters, identify and measure regulatory risks, and participate in working groups for legislative implementation. Submit reports and correspondence letters to competent authorities. Join a vibrant international team of 23 nationalities in Sofia's heart, working within a mobile-first lifestyle ecosystem.
Required Qualifications
- Proven experience in legal advisory or regulatory compliance within the banking sector
- Strong understanding of financial regulations
- Solid knowledge of legislation governing banking operations, including CIA, PSPSA, AML & CFT Acts, Consumer Credit Act, BNB Ordinances, and related regulatory frameworks
- Experience in drafting, reviewing, and interpreting internal policies, contracts, and regulatory documents
- Fluency in English
Desired Qualifications
- Interest in and motivation to develop within the compliance function
- Willingness to adapt to evolving regulatory requirements
- Strong analytical and problem-solving skills
- Proactive and detail-oriented approach
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