At Paynetics, we believe payments should be everywhere and effortless. As a European leader in Embedded Finance, our mission is to empower non-financial players to offer modern payment experiences that connect people and businesses across borders.
We collaborate with technology giants, banks, telecoms, governments, and fintech startups in more than 20 countries throughout Europe and the UK. Our end-to-end suite of financial products – from issuing, acquiring, accounts, digital wallets and card programs – makes us one of the most versatile players in the industry.
Over the years, our team has led landmark deals and strategic acquisitions that helped redefine what’s possible in the world of payments. Today, we serve 100,000+ clients, handle 200,000+ daily transactions, and continue to grow rapidly.
We’re passionate about innovation, reliability, and impact – and we’re looking for talented people who share that drive. If you’re ready to help shape the future of finance, Paynetics is where your work will make a difference on a global scale.
We are looking for a highly motivated Compliance Officer (Partners Audit) to join our team. In this role you will be responsible for providing independent oversight of partners through risk-based audits, ensuring compliance with regulatory requirements, internal policies, and industry standards within a fast-paced Fintech environment. \
Key Responsibilities:
- Perform audits on Paynetics partners as per the quality assurance and monitoring program including gathering of samples, conducting reviews, assessing the control effectiveness, performing GAP analysis, providing recommendations
- Prepare and maintain compliance oversight plans, audit reports documenting findings, recommendations, and actions taken
- Follow up on the created actions plans in order to assure that the recommendations are completed fully and in time
- Present regular updates on audit findings to management and assist in implementing corrective measures
- Collaborate and liaise with other internal departments and partners to resolve the anti-money laundering (AML) and counter-terrorist financing (CFT), related findings/inquiries during the performed audits
- Participate in the development and analysis of MI data reports connected to the partners activities
- Implementation and tracking of the Key Performance Indicators (KPIs)
- Monitor project progress, manage multiple assignments, and lead project teams when required
- Build and maintain strong relationships with both new and existing clients
Our Requirements & Skillset:
- Experience – at least 2 years in partners/internal audit and compliance within financial services, ideally at Fintech or Payment institutions
- Stakeholder Management – excellent skills in managing and communicating with stakeholders at all organizational levels
- Report writing and regulatory submissions experience
- Third-Party & Outsourcing Oversight – Hands-on experience assessing and monitoring outsourced service providers and partners, including risk assessments, control testing, and ongoing assurance activities
- Risk-Based Audit Approach – Ability to apply a risk-based methodology when planning and executing partner audits, prioritizing high-risk activities, products, or geographies
- Analytical & Investigative Skills – Strong analytical skills with the ability to interpret large data sets, identify control weaknesses, trends, and root causes, and translate findings into practical remediation actions
- Time Management & Prioritization – Strong organizational skills with the ability to prioritize competing deadlines, manage audits across multiple partners, and meet regulatory expectations
- Operational Efficiency – Proven track record in coordinating with stakeholders, managing third-party data analysis, and working on multiple projects simultaneously
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
- Team buildings and sports activities
- Hybrid model of work & excellent office location near a metro station
By submitting my application, I confirm that all provided information and any accompanying documents are complete and accurate to the best of my knowledge. I understand that any misrepresentation of information in this application may lead to its rejection and the withdrawal of any employment offer. By submitting this application, I also acknowledge that I have read and acquainted with Paynetics’ Candidate Privacy Notice available here: https://www.paynetics.digital/notice/