Пейнетикс АД
Risk Assessment Team Leader

Risk Assessment Team Leader

Sofia full-time

About us

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 first automated loyalty solutions in the US and a game changing payment acceptance solution with patent pending.


Owning the entire Acquiring/Issuing approvals process, including:
* Manages day-to-day activities of the Unit;
* Review and evaluation of merchant/clients applications;
* Review and escalation of e-commerce/Issuing and Account opening Partners ;
* Perform high-level of investigation of client’s business, online presence and reputation;
* Evaluation of business models and creating proposals of criteria and underwriting flow for new verticals;
* Leading the process of regular clients’ screening;
* Perform research of new models;
* Maintenance of internal e-commerce register;
* Preparation of ad-hoc reports;
* Leading of workshops with new clients and Partners;
* Observe the Card schemes changes and news.

Requirements and necessary skills

* University degree;
* Minimum 3 years of experience in the field of card acceptance business;
* Proficient knowledge of the card schemes KYC/AML Rules & Regulations;
* Legal background is considered an advantage;
* Prior people management experience required;
* Outstanding communication and teamwork skills;
* Impeccable organizational skills, tech-savvy;
* Very good command of English – written and spoken.

We offer

* Competitive remuneration package;
* Exciting job in a premium professional environment;
* Great team of young professionals and a friendly work environment;
* Opportunities to take on responsibility and professional development;
* Opportunity to stay current with technologies and advancements in the field of the digital payments industry;
* 25 days annual holiday;
* Great location – near a Metro station.
JobTiger Banner
JobTiger Banner