(JUNIOR) COMPLIANCE OFFICER

Sofia

KEY DUTIES AND RESPONSIBILITIES

  • Be part of the team carrying out the various compliance activities, including compliance monitoring and reviews, risk assessment activities, controls development and implementation
  • Support the drafting/update of the company’s compliance guidelines, internal processes and procedures
  • Be part of collaborative projects across various departments for new industries, business models and activities
  • Follow changes in card schemes regulations
  • Follow changes in the local regulations of the payments industry
  • Support the ongoing compliance with card schemes and local regulations
  • Create reports for the Compliance Team Lead and the senior management team of Paynetics
  • Represent the team in the communication with external stakeholders
  • Work on optimizing core business processes from compliance aspect

YOUR PROFILE

  • 1+ years of experience in Compliance and AML/CTF
  • Experience in Due Diligence and KYC
  • Knowledge of relevant EU and BG AML/CTF legislation and regulatory guidance
  • Knowledge of BG and EU financial services regulatory framework (e.g. PSD2)
  • Еxcellent written and oral communication, interpersonal and analytical skills
  • Critical problem-solving ability
  • Self-motivated, innovative and a self-starter
  • Team player
  • Willing to do some ad-hoc tasks
  • Fluent in English
  • MS Office skills

PREFERRED

  • Knowledge of card schemes rules and procedures
  • Experience with compliance and/ or transaction monitoring
  • Experience in the e-money industry and with e-money products are considered a big advantage
  • Experience in the e-commerce industry is considered an advantage
  • Degree in Law or International Relations or equivalent
  • Experienace in international environment

WE OFFER

  • Exciting job in a premium professional environment
  • Work in a growing team with excellent perspective for professional development
  • Opportunity to stay current with technologies and advancements in the field of the digital payments industry

Apply now

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