Business Analysis and Reporting Manager, AFC Prevention Lab
Join the best bank to work for in Bulgaria*
Who we are:
Do you want to join a well-established bank with a start-up culture? No, we’re not joking!
We, at tbi, have been one the most profitable banks for years and we are growing at a fast pace. We’re a bank with a long history of success that operates as a start-up and we’re always on the lookout for new opportunities to grow our business. How do we do that?
It's all about our people. Our team is made up of brave, passionate and caring people who don’t just want to follow the same path – we want to transform into mobile-first, state-of-the-art lifestyle ecosystem. Our colleagues love working here – 80% of them would recommend tbi as an employer to their friends and family. Our people are engaged in challenging and meaningful work, inspired to grow their potential and career, encouraged to learn and empowered to take decisions. That’s not corporate babble, it’s what our people say.
Do you want to play a key role in our unique success story?
If so, we're looking for a Business Analysis and Reporting Manager to join our team on the journey to success.
What you’ll do:
Analyze business processes to identify risks, gaps, and improvements
Translate business needs into functional and technical requirements
Define user requirements to ensure system usability
Partner with stakeholders to deliver clear analysis and documentation
Evaluate, analyze, and communicate systems requirements and monthly status reporting
Create and maintain BRDs, FRDs, process maps, and user stories
Support Anti-Financial Crime Prevention Lab administration and UAT documentation
Collaborate with IT and cross-functional teams across the project lifecycle
Perform data analysis to support business decisions
Optimize risk and fraud systems with IT support
Monitor fraud and criminal trends and deliver trend analysis reports
Own and govern internal and external Compliance and Anti-Financial Crime reporting
Ensure compliance with data governance and regulatory standards
Deliver reports, dashboards, and KPIs with high data accuracy
