Senior Compliance Officer

Paynetics is a leading fintech company, founder of the Bulgarian Fintech Association. Grounded in
payment services, with offices in Bulgaria and the UK, we have built a team of passionate and
enthusiastic professionals, on a mission to change the world of payments.

We have launched the first mobile payment app in Bulgaria, the first utilities payment app in the UK,
one of the fist automated loyalty solutions in the US and a game changing payment acceptance solution
with patent pending.

Are you a seasoned Compliance professional with a passion for ensuring regulatory adherence in the
dynamic payments industry? Paynetics is seeking a highly organized and proactive individual to join our
Compliance team in the role of Senior Compliance Officer.

Your responsibilities:

• Manage internal compliance policies and procedures framework of the company
• 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
• Manage distribution of changes in card schemes regulations to the responsible teams
  within the company
• Performs internal/external AML Trainings
• Track analytics on company’s project compliance KPIs
• Create reports for the Head of Compliance
• Represent the team in the communication with other partners/third parties/auditors
• Work on optimising core business processes from compliance aspect
• Work on achieving compliance of different business models and projects
• Evaluate compliance risks
• Organise internal trainings on Compliance/AML topics
• Record keeping of controls

Your Profile:

• 5 years of experience in Compliance and AML/CTF
• Experience within 2nd Line of Defense (2LoD)
• Knowledge of relevant EU and UK AML/CTF legislation and regulatory guidelines
• Knowledge of card schemes rules and procedures
• Excellent communication, interpersonal and analytical skills
• Self-motivated, innovative and a self-starter

Preferred:

• Experience within the e-money industry and with e-money products are considered a big
  advantage
• Experience in internal audits, working with regulators and financial supervisors
• Experience working in international environment
• ICA and/or CAMS certification

What we offer:

• Exciting job in a premium professional environment
• Highly competitive remuneration
• 25 days annual paid leave + 1 day for your birthday
• Work in a growing team with excellent perspective for professional development
• Additional Health Insurance
• Vouchers
• Company Trainings
• Team buildings and sports activities
• Excellent office location near a metro station