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 e-commerce 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.
- Draft/update the company’s compliance guidelines, internal
processes and procedure
- Support the maintenance and review of the company’s effective
compliance program
- Support development, implementation, monitoring and reviews the
internal compliance controls vis-à-vis Paynetics and all
of its partners
- Oversee and execute various compliance investigations and
corrective action plans, as needed
- Oversee, coordinate, execute and monitor part of the day-to-day
compliance activities of the company, as agreed with his/her line
manager
- Follow changes in and ensure ongoing compliance with the card
schemes regulations relevant to the compliance team remit
- Follow changes in and ensure the ongoing compliance with the
applicable regulations of the payments industry
- Implement, perform, and monitor AML/compliance quality assurance
and supervisory checks and reviews
- Support the completion of various AML questionnaires, reviews and
independent audits performed by the relevant stakeholders
- Prepare SAR for submission to the FIU
- Work on optimizing core business processes from compliance
aspect
- Work on achieving compliance of different business models,
projects and partners
- Evaluate compliance risks
