ICS (Internal Control System) Expert, Sofia

General duties:
Design and maintain the ICS framework, ensuring regulatory compliance and industry best practices.
Support process owners in designing and assessing internal controls, identifying weaknesses, and improving effectiveness.
Collaborate with B-1 and B-2 management to ensure integration of second line of defense prescriptions into first line of defense controls and enhance control frameworks.
Oversee automated monitoring of KPIs, administrate ICS tool (PowerApp).
Track ICS assessments, action plans, and risk mitigation measures.
Prepare reports for senior management and conduct employee training on ICS policies.
Requirements:
Education: Bachelor’s in economics, Finance, Business Administration, Risk Management, or a related field.
Experience: Minimum 3 years in risk management, internal control, or audit in the banking sector.
Knowledge: Internal control principles and guidelines (BCBS, COSO, EBA, ECB, BNB regulations), banking processes, risk and control mapping.
Language: B2 English proficiency.

DSK Bank offers:
Excellent opportunities for professional and career development in one of Bulgaria’s leading banks;
Food vouchers in the amount of 200 BGN per month;
20+5 paid days holiday leave;
Additional health insurance;
Favorable conditions for housing and mortgage lending;
Preferences for bank products and services;
Annual bonus scheme depending on the achieved results;
Preferential conditions for Multisport / CoolFit card;
Great location – in the heart of Sofia’s city center;
Discounts in various companies;
Internal academies;
Refer a Friend Bonus.

Documents for application:
CV