General Information

Position
Risk & Regulatory Senior Consultant
Work arrangement
Full-time
City
Sofia
Country
Bulgaria
Department
Risk Advisory
Team
Financial Industry Risk & Regulatory
Area of interest
Risk & Regulatory Management
Way of work
Hybrid

Description & Requirements

Who we are looking for
  • You have a university degree in Finance, Economics, Mathematics, Law or related studies.
  • You have at least 3 years of professional experience in financial institutions, consulting, or supervisory bodies.
  • Domain expertise in one or multiple of the following topics: governance, risk appetite, credit risk, CRR/CRD requirements and reporting, ICAAP/ILAAP requirements, Recovery & resolution, stress testing, ESG integration into risk management or other regulatory requirements for financial institutions
  • You are comfortable with reading and understanding regulations for financial institutions, assessing banking processes, and engaging with client stakeholders.
  • You are motivated to gain deeper experience in regulatory frameworks.
  • You understand the macroeconomic and financial markets environment.
  • You are ambition to learn, be pro-active and work under own initiative.
  • You are curious, analytical, and purpose-driven, with:
    • Strong problem-solving abilities and an interest in applying regulatory requirements.
    • Confidence working both independently and as part of diverse, cross-border teams.
    • Good communication skills and proficiency in English, including report writing and presenting content to varied audiences.
    • A professional mindset, eager to develop within one of the world's most respected consulting firms.

Your future role
As a Senior Consultant in Deloitte Bulgaria’s Regulatory & Financial Risk team, you will be involved in regulatory advisory for financial institutions e.g. projects where you will be part of team(s) of experienced consultants delivering services for leading financial institutions in Bulgaria and a wider region. Your responsibilities will include:
  • Regulatory gap assessments, helping identify misalignments between risk practices and requirements (e.g., CRR/CRD, ICAAP/ILAAP, recovery & resolution, etc.)
  • Designing and implementation of processes aligned with supervisory expectations
  • Designing risk management, measurement, and mitigation concepts
  • Review and document risk processes, governance frameworks, and control environments
  • Contribute to the integration of emerging topics and best practices into risk frameworks.

How will you grow:

Our Risk, Regulatory & Financial crime practice is a global leader in helping clients manage risk and uncertainty from the boardroom to the network. We provide a broad array of services that allow our clients around the world to better measure, manage and control risk to enhance the reliability of systems and processes throughout their organization.
  • You will get hands-on experience with a wide range of risk management practices.
  • You will gain hands-on experience in interpreting and applying regulatory frameworks such as risk appetite, credit risk, CRR/CRD, IFRS 9, ICAAP/ILAAP, resolution and recovery and understand how they connect to corporate governance and risk processes.
  • You will work on high-impact projects that directly support banks, insurers, and regulators across Central Europe.
  • You will have opportunities to build thought leadership by contributing to internal knowledge sharing, client deliverables, and innovation initiatives.
  • Receive mentoring and development support to help you grow into a trusted advisor.
  • As you grow, you will gradually be given more responsibility and various assignments working directly with senior members of our client teams.
What we offer
We offer an attractive and competitive salary including a wide range of benefits:
  • Meal vouchers
  • Travel allowance
  • Non-taxable payments
  • Additional health insurance
  • Extraordinary bonuses
  • Company approved holidays
  • Employee Assistance Program
  • Baby Bonus
  • Birth and Appreciation Day gifts
  • New Year gifts and Kids party
  • Study days off
  • Wellbeing Program
  • UNIQUA International travel insurance for both business and private travel
  • Unrestricted access to LinkedIn Learning and Udemy
  • Flexible Working Arrangements
Selection process
  • HR Phone Screen
  • HR & Professional Interview
  • Partner Interview
About Deloitte
For over 175 years, Deloitte has partnered with leaders worldwide—from the Global 500® to private businesses—to help them thrive and build better futures. We support their people in succeeding, all while nurturing our communities. With a workforce of 467,000 of the industry’s greatest minds, Deloitte leads as the premier professional firm globally by delivering real, measurable results.
About the team
Deloitte Bulgaria’s Regulatory & Financial Risk team operates as part of the regional Deloitte Central Europe - cluster South. We help financial institutions identify, quantify, and manage the risks that impact their business. Our work spans credit, market, and liquidity risk, model risk, ESG, and evolving regulatory requirements. We combine quantitative expertise with strong knowledge of supervisory expectations and are actively developing capabilities in emerging areas, including the responsible use of AI in risk management.



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