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 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 Compliance Team Lead;
• 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.
