Head of Compliance

Create, implement and maintain Compliance and Operational practices and procedures;

Coordinate activities and operations to secure efficiency and compliance (payment review, KYC, AML, anti-fraud);

Become a guru in our IT systems and be able to efficiently explain its functionality, identify issues etc.;

Form and lead a team of compliance and operational specialists to assure the highest level of services;

Assist other staff (e.g. Corporate law, Customer Relations, Business Development, External Communications, etc.);

Get involved in all Day-to-Day activities and take more responsibilities with time.

Legal background with minimum of 2-3 years of experience within the Risk, Compliance or similar functions;

Knowledge and understanding of relevant regulations and compliance environment in Europe;

Ability to organize workload to meet deadlines, manage complex tasks and changing priorities,

Experience from working for FinTech company;

Proven leadership skills and limitless ambition;

Strong oral and written English communication skills;

Superior organizational, analytical skills and great attention to details;

Practical working knowledge and experience within payments or similar industry would be an advantage.

Please apply with Cover Letter and CV in English.