Paynetics is a leading fintech company, founder of the Bulgarian Fintech Association. Grounded in payment services, with offices in Bulgaria and the UK, we have built a team of passionate and enthusiastic professionals, on a mission to change the world of payments.
We have launched the first mobile payment app in Bulgaria, the first utilities payment app in the UK, one of the first automated loyalty solutions in the US and a game changing payment acceptance solution with patent pending.
We are expanding and we are looking for a responsible and motivated professional for the position of Senior Regulatory Reporting Expert. This is a senior role, requiring not only technical reporting expertise but also the ability to engage with regulators, anticipate regulatory developments, and ensure that our reporting processes are robust, automated, and future proof.
What You’ll Be Doing:
- Regulatory Reporting Ownership – Prepare and submit all required regulatory reports with accuracy and timeliness across multiple jurisdictions.
- New Reporting Development – Lead the creation of new reports when required (including for new products or features), ensuring seamless integration into existing reporting cycles.
- Process Automation & Data Management – Contribute to internal automation projects and develop efficient data handling processes to enhance reporting accuracy and efficiency.
- Supervise Regulatory Compliance – Monitor evolving regulatory requirements and ensure our reporting framework remains fully aligned.
- Error Resolution & Controls – Proactively identify, correct, and prevent errors in reporting; design and implement robust control mechanisms.
- Regulator Relationship Management – Establish and maintain strong, trust-based relationships with regulators, acting as the company’s subject-matter expert.
- Cross-Functional Collaboration – Work closely with Finance, Risk, Product, and Technology teams to ensure all regulatory obligations are met and well-documented.
Our Requirements & Skillset:
- University degree – Economics, Mathematics or related.
- At least 5 years of experience in regulatory, risk, or financial reporting within payments, fintech, or bank/financial services.
- Previous experience in reporting using SQL.
- Strong understanding of payment services and/or bank industries.
- Knowledge of data modelling using a BI tool such as Power BI or Tableau is an advantage.
- Track record of designing controls, implementing automation, and improving reporting processes.
- Excellent written and spoken English, with the ability to prepare clear, precise documentation and communication.
We offer:
- Exciting job in a premium professional environment
- Highly competitive remuneration
- 25 days annual paid leave + 1 day for your birthday
- Work in a growing team with excellent perspective for professional development
- Additional Health Insurance
- Vouchers
- Company Trainings/li>
- Team buildings and sports activities
- Hybrid model of work & excellent office location near a metro station
Apply now
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