Compliance Officer
Paymentwall Inc.
Moscow
3 дня назад

As a Compliance Officer, you will have the unique opportunity to drive the growth of Paymentwall and effectively manage risks of the organization.

You will be responsible for executing and improving our compliance program. In this role, you will have a hand in ensuring business and regulations are being followed and are upheld.

The ideal candidate is someone highly motivated and a self-starter, who has international exposure and is smart, proactive and a real team player with a positive attitude.

What you'll do

  • Identify and measure the AML (Antimoney laundering) and risks associated with products and services offered and assist with the development of policies, procedures, systems, controls and training to address those risks.
  • Maintain compliance programs for Paymentwall, encompassing all business lines and legal entities for which corporate compliance is responsible for day-to-day operations.
  • Solid understanding of products, services, customers and entities, and geographic locations, and the potential money laundering and terrorist financing risks associated with those activities.
  • Responsible for regular reporting to various Financial Institutions (FI’s) on compliance.
  • Ensure company meets KYC in regional jurisdictions where the company operates and services are provided.
  • Provide periodic updates and reporting to the executive management, and external audit organizations.
  • Assist international team and managers with ensuring departmental procedures are current and in compliance with regulatory / agency requirements and company policy.
  • Coordinate all internal and external examinations of company activities.
  • Assist with the preparation of audit and examination responses, including monitoring the completion of management commitments / corrective action.
  • Monitor industry developments and maintain advanced knowledge of new and amended laws and regulations impacting operations.
  • What you'll need to have

  • Bachelor in related discipline and compliance experience is a plus.
  • Strong analytical skills and attention to detail.
  • Experience in the payments industry strongly preferred.
  • Working knowledge of internal and external compliance related rules, regulations and policies related to the payments industry.
  • Experience reviewing contracts, permits, licences and international law.
  • Ability to collaborate, exchange information and gain mutual support.
  • Excellent English and Russian language (oral and written communication skills).
  • Knowledge of MySQL is a plus.
  • What you'll get

  • Competitive compensation depending on experience and skills.
  • Financial stability.
  • Individual career path.
  • Paid vacation.
  • Opportunities for self-improvement.
  • Convenient office location in the city center.
  • High energy, international and innovative team.
  • Optional business trips.
  • Corporate and social events.
  • Apply via sending your CV in English. Only shortlisted candidates will be contacted.

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