Compliance Manager

About the role

We are seeking a Compliance Manager to strengthen our compliance framework and ensure that all business initiatives meet Bulgarian and EU regulatory requirements. You will work closely with product, risk, payments, finance, and operations teams in a fast‑moving fintech environment.

Key responsibilities

• Support the organization and effective functioning of the Compliance Department.
• Perform specialized duties under Art. 106 of the Law on Measures Against Money Laundering.
• Monitor and analyse regulatory developments such as PSD2, AML/CFT, KYC, and related EU and Bulgarian legislation.
• Prepare regulatory reviews, compliance reports, and internal assessments.
• Provide AML and compliance advisory support to business units.
• Participate in product and process design to ensure regulatory alignment.
• Assist with communication and reporting to regulatory authorities (BNB, SANS).
• Draft and update internal policies, procedures, and compliance questionnaires.
• Support partner due‑diligence and contribute to AML training and awareness initiatives.

Required profile

• Master’s degree in Law.
• 3–5 years of experience in compliance or legal roles within financial services, preferably payments/fintech.
• Strong understanding of EU and Bulgarian regulatory frameworks (PSD2, AML/CFT, KYC).
• Excellent analytical, problem‑solving, and communication skills.
• Proactive, independent work style.
• Fluency in English and Bulgarian.

Required skills

What we offer

• Hands‑on experience in a licensed fintech environment.
• Direct interaction with regulators and senior management.
• Opportunity to build scalable compliance processes in a growing company.