Senior Compliance Expert

Sofia

We are a leading and innovative fintech company, focused on the payment industry with offices in Bulgaria and the UK. We have built a team of passionate and experienced professionals, whose shared mission is to change the world of digital payment solutions. Our clients are merchants offering services and products mainly online and willing to accept card payments. Paynetics is a principal Member of VISA and MasterCard, and a member of SEPA and SWIFT. Our extensive portfolio of payments solutions includes ecommerce and face-to-face acquiring, card issuance, e-wallet and account management. Our IT infrastructure is best-in-class and the senior management team has a very long track record and experience in the field.

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
  • Office location in Sofia

Apply now

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