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Now we provide you an exciting career opportunity within the Bulgarian branch of an international financial institution as

Head of Operations and Payments

The main functions of the role:

  • Setup / implementation of payment system for the Branch
  • Monitoring of the execution of the business transactions and observes the day-to-day operations, considering the process specifications and policies
  • Implementation and evaluation of processes and procedures, incl. risk analysis for the establishment of stringent and cost-efficient banking processes in the Branch
  • Close cooperation with Compliance and AML
  • Maintaining of correspondent banking needs and relations
  • Ensuring the efficiency in the banking processes and identifies optimization potential for the further development of the banking operations in the Branch
  • Communication with Bulgarian regulators and cross-department communication within the company
  • Conducting of analyses and reports (external and internal needs), when necessary



  • Personnel responsibilities in Operations and Payments for Sofia Branch
  • Professional responsibility (error-free and timely fulfillment of all operations, also through delegation to the employees)
  • Business responsibility of business processes, incl. budgeting and advisory on systems setup
  • Ensuring sufficient representation within the areas of responsibility
  • Monitoring the compliance and optimization of ongoing processes in the Branch
  • Monitoring of laws, policies and regulations
  • Achievement of the assigned targets


We are looking for a professional who has:

  • University degree (Economical or Legal)
  • 7 years professional experience in the banking sector
  • Fluent English (any other language is an advantage)
  • Good knowledge of the legislation acts in banking, the internal rules and regulations, bank products and services

Your personal information will be used only for the purpose of the recruitment process and will be treated with confidentiality and respect. Confidentiality is guaranteed and protected by law.

Horizons owns license No 2118 from 27.09.2016.

Apply for this position