We are looking for an experienced, high-skilled Regulatory Compliance Manager, passionate about FinTechs, Digital Payments and Innovations, to join our established and fast-growing business.

Key Responsibilities:

• Organize and lead the Regulatory Compliance department;
• Be responsible for the provision of regulatory compliance advice to the management, business owners and rest stakeholders with respect to all day-to-day operational and regulatory requirements;
• Ensure the continuous mapping & monitoring & the regulatory developments for the assigned geographical territory, develop regulatory compliance roadmaps and perform trainings to the involved personnel, to ensure the entity’s compliance;
• Liaise with external legal advisers and local regulatory/supervising authorities;
• Draft and/or review policies and procedures applicable to the regional subsidiaries;
• Design and monitor the implementation of the annual compliance plan and ad-hoc compliance audits to ensure that internal processes & policies are applied, identify control gaps and processes’ improvement opportunities;
• Produce reports for the Board of Directors and the Group Audit Committee;
• Prepare and/or coordinate the submission of regulatory reports to the local regulatory authorities;
• Conduct regulatory compliance risk assessment;
• Develop and maintain a formal compliance risk-and-control program, ensuring controls are put in place to mitigate monitor and report risk as appropriate;
• Maintain Compliance department files, cases and issues, achieve deadlines and document actions;
• Work cooperatively with external & internal auditors;

Requirements:

To be considered you must have:
• Minimum of five (5) years of overall previous experience in a regulatory compliance, audit or risk function;
• At least 3 years of experience within a managerial position (e.g. manager or similar senior professional position);
• Previous experience in European regulatory compliance projects is considered a strong plus;
• Regulatory product experience from a merchant acquiring organisation;
• The ability to build relationships with co-workers, external advisers and local supervising authorities;
• The ability to work well both independently and in a team environment, including senior management, in an intense, fast-paced environment and successfully manage multiple projects within deadlines;
• Excellent communication, organizational, presentation and project management skills;
• Professional certification is considered a strong plus;
• Proficient in AMLCTF (Anti money laundering and counter-terrorist financing) and MIFI(markets in financial instruments) legislation (on a national and EU level);

Should have:
University degree in Law, Banking, Business Administration or in related fields (Master’s degree in European Banking /Payments regulation, Risk Management or in related fields is considered a strong plus);

We offer:

• A stable job and career development opportunities
• Ongoing Learning and Training
• Attractive salary.
• Additional health insurance
• Friendly working environment
• Special benefits for our team members (Multisport Card , CoolFit card, Happy Hours, Fruits and food, etc.)

Cross Source LTD - Recruitment Agency (license № 2767 from 21.03.2019)