tbi bank

Legal Advisor, Litigation

tbi bank  •  Sofia, BG (Onsite)  •  3 days ago
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Job Description

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 – 70% 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 Legal Advisor, Litigation to join our team on our journey to success!

What You'll do:

  • Represent the Bank in litigation proceedings initiated against the Bank before courts of all instances and other competent authorities;

  • Prepare, review, and submit legal documents, including statements of defense, motions, appeals, and other court filings;

  • Develop and implement litigation strategies aimed at protecting the Bank’s legal and financial interests;

  • Attend court hearings, procedural meetings, and negotiations on behalf of the Bank;

  • Analyze claims, legal risks, and case documentation related to disputes against the Bank;

  • Coordinate with internal departments to gather evidence, documentation, and factual information relevant to ongoing cases;

  • Monitor legal deadlines and ensure timely handling of all procedural actions;

  • Provide legal opinions and recommendations regarding ongoing and potential litigation matters;

  • Manage communication with external counsels, experts, and regulatory authorities when required;

  • Prepare regular reports, case updates, and risk assessments for the Bank’s management;

  • Maintain accurate records and reporting regarding the status and outcome of litigation cases

Requirements

What you’ll need to succeed:

  • University degree in Law

  • Successful completion of the exam administered by the Ministry of Justice to practice in Bulgaria

  • Fluency in English, both written and spoken

  • Previous experience on a similar role in litigation process

  • Excellent communication and interpersonal skills

  • Excellent analytical and problem-solving skills

What we offer:

  • Seize the opportunity to grow your career

  • Engage in exciting and meaningful work

  • Get recognition for your work and attitude

  • Become part of a large, friendly and supportive team with 16+ nationalities

  • Get additional private health insurance

  • Receive special prices for multisport card and multiple retailers

  • Obtain preferential prices for our banking products

  • Enjoy a great location in Sofia’s city centre near National Palace of Culture and South Park

  • Bring your furry bestie: Let's make work pawsome

Visit our Career Page to learn more about what makes us different.

If this sounds like something you’d be interested in, we'd love to hear from you!

To apply for this position, please send us your CV in English.

We'd love to get back to everyone, but due to the number of applications we receive, we can only contact the shortlisted candidates.

*We are ranked the top bank and top 3 employer to work for in Bulgaria according tо WhereWeWork

All applications are treated with utmost confidentiality.

By submitting your job application to tbi bank, you confirm that you have read the document named “Information related to personal data processing for job applicants” publicly available on tbi Career page.

tbi bank

About tbi bank

𝐭𝐛𝐢 bank is a mobile-first challenger bank in Southeast Europe and regional leader in alternative payment solutions, building an ecosystem by combining financing and shopping to address customers’ needs. It focuses on helping merchants to grow their business as well as providing consumers with financial products and services that make their lives easier. Currently operates in Bulgaria, Romania, Greece, Germany, and Lithuania. Through various digital channels and trusted partnerships with over 32,000 merchant stores, 𝐭𝐛𝐢 has a customer base of 2,4 million clients and issued over 1,000,000 loans in 2024. Its business model and customer-focused approach resulted in becoming the most profitable and efficient bank in Bulgaria (Capital's ranking K10, 2024).

Industry
Finance & Insurance
Company Size
1,001-5,000 employees
Headquarters
Sofia, BG
Year Founded
2002
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