Credit, Regulation and Control Specialist – Position No. 1716

We are looking for a Credit, Regulation, and Control Specialist to join our team at IBI Investment House.

If you have a strong background in financial/credit operations, compliance, or risk control, and you're looking for a dynamic role in the capital markets – this might be your next career step!

What will you do?

• Credit: Handle client credit requests, manage credit documents, prepare submissions for the Credit Committee, monitor liens, and perform ongoing controls and management reporting.

• Controls: Conduct ongoing controls to identify Anti-Money Laundering (AML) risks in transactions and operations.

• Permissions: Manage and audit system permissions for company employees and clients.

• Position Type: Full-time (Monday–Friday, aligned with stock exchange hours).

What are we looking for?

• At least 3 years of experience in financial analysis, credit analysis, compliance, or AML within financial institutions / the capital market – Mandatory.

• Relevant Bachelor’s degree in Economics, Accounting, Business Administration, or Industrial Engineering & Management (an advantage).

• Strong Excel proficiency and high technological capabilities.

• Full professional proficiency in English – reading and writing (an advantage).

• Strong analytical skills, independence, proactive "can-do" attitude, ability to multitask under pressure, and a strong business-regulatory orientation.