2 дня назад
Senior Regulatory Compliance Specialist (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Senior Regulatory Compliance Specialist (Fintech): Assessing regulatory requirements across multiple jurisdictions and ensuring compliance for virtual asset, banking, and fintech activities with an accent on regulatory audits, risk mitigation, and compliance improvement plans. Focus on interpreting new regulations, coordinating with legal counsels and regulators, supervising compliance reviews, and preparing teams for external audits.
Location: Sofia, Bulgaria; hybrid model primarily based in the office with scheduled home-office flexibility
Company
is a digital assets and wealth platform building financial products for a new generation of investors.
What you will do
- Assess regulatory requirements across multiple jurisdictions and ensure compliant business operations.
- Coordinate with departments to evaluate compliance levels across business activities.
- Review data and documentation, identify compliance gaps, conduct audits, and implement improvement plans.
- Train team members on compliance procedures and supervise junior and regular compliance specialists.
- Prepare reports for senior management and support regulatory site visits and external audits.
- Collaborate with regional legal counsels and regulators while tracking standards in virtual assets, banking, FinTech, and RegTech.
Requirements
- Master’s degree in law with a strong academic record.
- 3–5 years of relevant corporate experience in compliance, credit, payment institution, or banking licensing.
- English proficiency required.
- Ability to interpret regulatory changes, assess and mitigate risks, and solve complex interdisciplinary problems.
- Strong analytical, prioritization, planning, communication, and attention-to-detail skills.
- Ability to work independently, supervise colleagues, operate in a fast-paced environment, and meet deadlines.
Nice to have
- Experience with cryptocurrencies and blockchain.
- Knowledge of current trends and best practices in virtual assets, banking, FinTech, and RegTech.
Culture & Benefits
- Competitive remuneration package with annual performance-based bonuses.
- Learning Hub and career development opportunities.
- Customizable personal benefits package and additional health insurance.
- Sports cards, team sports activities, standing desks, and blue-light glasses.
- Free parking, electric bikes, public transportation cards, and office refreshments.
- Department and company-wide team-building events.
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