Пейнетикс АД
Regulatory Compliance expert
длъжност на пълно работно време

Regulatory Compliance expert

София длъжност на пълно работно време

За нас

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

Изисквания и необходими умения

- 3+ years of experience in Compliance and AML/CTF
- Experience in dealing with regulatory matters (e.g. supervisors, regulators, auditors)
- Experience in drafting compliance and AML/CTF policies and documentation
- Good knowledge of relevant EU and BG AML/CTF legislation and regulatory guidance
- Knowledge of BG and EU financial services regulatory framework (e.g. PSD2)
- Knowledge of card schemes rules and procedures
- Excellent oral and written communication, interpersonal and analytical skills
- Critical problem-solving ability
- Self-motivated, innovative and a self-starter
- Team player
- Willing to do some ad-hoc tasks
- Fluent in English

Ние Ви предлагаме

- Highly competitive remuneration;
- 25 days annual paid leave;
- 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, close to metro station.
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