For one of our clients – a fast-growing, international FinTech company offering a secure and transparent investment platform – we are currently looking for an experienced and highly skilled Regulatory Compliance Manager.
Key Responsibilities:
As the Regulatory Compliance Manager, you will:
- Organize and lead the Regulatory Compliance department;
- Provide expert advice to management and business stakeholders on all regulatory and operational compliance matters;
- Continuously monitor and map regulatory developments across assigned territories and ensure organizational compliance;
- Liaise with external legal advisors and regulatory/supervisory authorities;
- Draft and review internal policies and procedures applicable to regional subsidiaries;
- Design and implement annual compliance plans and ad-hoc audits, identifying gaps and improvement opportunities;
- Prepare compliance reports for the Board of Directors and Group Audit Committee;
- Manage the submission of regulatory reports to local authorities.
- Conduct regulatory compliance risk assessments.
- Develop and maintain a risk-and-control compliance program;
- Maintain documentation, meet deadlines, and track compliance cases and issues;
- Collaborate with internal and external auditors.
Requirements:
To be successful in this role, you should have:
- Minimum of 5 years’ experience in regulatory compliance, audit, or risk;
- At least 3 years in a managerial or senior compliance position;
- Previous experience with European regulatory compliance projects is a strong advantage.
- Experience with regulatory products in merchant acquiring.
- Strong interpersonal and communication skills, including working with authorities and senior management;
- Ability to manage multiple projects in a fast-paced environment;
- Excellent organizational, presentation, and project management skills;
- Professional certification (e.g., CAMS, CRCM) is considered a strong plus;
- Proficiency in AML/CTF and MiFID legislation (both national and EU levels);
- University degree in Law, Banking, Business Administration, or a related field; a Master’s in European Banking, Payment Regulation, or Risk Management is a plus.
What the company offers:
- A stable and long-term career opportunity in a fast-growing industry
- Continuous learning and professional development
- Attractive salary package
- Additional health insurance
- Supportive and dynamic work environment
- Special benefits: Multisport card, CoolFit card, Happy Hours, fresh fruits & snacks, and more
Please send your CV in English!
Only short-listed candidates will be contacted.
All applications will be treated as strictly confidential, and only short-listed candidates will be contacted.
License for recruitment for Bulgaria: № 2399 / 15.11.2017
License for administration and protection of personal data: № 432025 / 23.10.2017
