A career in Fintech coul be just what you are looking for:
We are growing our team and are seeking an experienced Senior Compliance Expert
Responsibilities
- Draft/update company compliance guidelines, internal processes and procedures
- Follow changes in card schemes regulations and communicate with responsible teams
- Follow changes in the local regulations of payment industry legal framework
- Implement, perform and monitor AML/compliance assurance supervisory checks in all company
business lines - Track analytics on compliance KPIs
- Create reports for the Chief Compliance Officer
- Represent the team in the communication with other partners/third parties
- Work on optimizing core business processes from compliance aspect
- Work on achieving compliance of different business models
- Ensure ongoing compliance with card schemes and local regulations
- Evaluate compliance risks
- Organize internal trainings on compliance/AML topics
- Record кeeping of controls
Your profile
- 3+ 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 regulatory framework, EU AML framework and PSD2
- Knowledge of card schemes rules and procedures
- Excellent communication, interpersonal and analytical skills
- Self-motivated, innovative and a self-starter
- Team minded
- Willing to do some ad hoc tasks
- Fluent in English
- Excel, PPT skills
Preferred
- 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
- Experience in internal audits
- Degree in Law or International Relations or equivalent
We offer
- Exciting job in a premium professional environment
- Work in a new 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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