(SENIOR) COMPLIANCE OFFICER

Sofia

KEY DUTIES AND RESPONSIBILITIES

  • Draft/update the company’s compliance guidelines, internal processes and procedures
  • Support the maintenance and review of the company’s effective compliance program
  • Support the monitoring and review of the internal compliance controls
  • Oversee various compliance investigations and corrective action plans, as needed
  • Oversee, coordinate, and monitor part of the day-to-day compliance activities of the company
  • Follow changes in and ensure ongoing compliance with the card schemes regulations
  • Follow changes in and ensure the ongoing compliance with the local regulations of the payments industry
  • Follow changes in and ensure the ongoing compliance with the local regulations of the payments industry
  • Implement, perform, and monitor AML/compliance assurance supervisory checks
  • Track analytics on compliance KPIs
  • Create reports for the Compliance Team Lead and the Paynetics senior management team
  • Represent the team in the communication with external stakeholders
  • Work on optimizing core business processes from compliance aspect
  • Work on achieving compliance of different business models
  • Evaluate compliance risks
  • Develop and implement various compliance controls

YOUR PROFILE

  • 3+ years of experience in Compliance and AML/CTF
  • Experience in Due Diligence and KYC
  • Experience in compliance and/ or transaction monitoring
  • Good knowledge of relevant EU and BG AML/CTF legislation and regulatory guidance
  • Knowledge of BG and EU financial services regulatory framework (e.g. PSD2)
  • Knowledge of card schemes rules and procedures
  • Excellent oral and written 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

  • 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
  • Experience working 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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