Compliance Expert

Sofia

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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