Compliance Specialist

iCard is a leading European FinTech company and licensed e-money issuer. We have over 14 years of history of helping people and businesses make and accept payments in the most efficient, secure, and convenient way. iCard successfully operates across more than 30 countries in Europe, has over 1.6 million customers, and 250 plus employees. Our top product iCard Digital Wallet makes everyday payments easier, accessible, and secure. Our fintech portfolio also spans business accounts via iCard for Business, card issuing and transaction processing with iCard Direct, cash machines from iCard ATM, and prepaid gift cards from GiftCard™.We grow fast and we look for motivated talents to be part of our upcoming growth vision, development and challenges!

Точева-Клопова-Китов-2000

София

Compliance Specialist

Are you ready for your new career step? Do you want to work in an innovative and friendly atmosphere where your knowledge and skills are appreciated? If yes, iCard is the perfect place for you.

iCard is a Bulgarian fintech company delivering smart end-to-end payment solutions to more than 1.6 million clients in over 30 countries in Europe. We reinvent the relationship between people, money and technology. iCard’s mission is to
make everyday payments easier, accessible, and secure. In team iCard, we work together to achieve these goals. That’s why our success always has a human face.

Your new job:

Trace the legislative changes and their timely implementation in the company's internal procedures.

Provide consulting to other departments in regards to their procedures.

Collect and process documents and information under the applicable laws.

Track customer movement and behavior.

Handle received requests, complaints, answers and references to local and international institutions.

Disclose possible irregularities in other departments.

Your profile:

University degree in Economics, Finance or Law.

Previous experience in a bank or finance institution.

Excellent level of English.

Additional EU language skills will be considered an advantage.

Great attention to detail.

Ability to work in a team and under pressure.

Responsible, loyal, communicative, constructive.

Attractive remuneration

Additional health insurance

Sport and wellness package

Trainings and mentorship

Daily budget for food

Performance-based growth

Exciting team buildings

Friendly environment

Home office options

Please apply by sending us your CV and cover letter in English.

Your application will be reviewed in utmost confidentiality following the General Data Protection Regulation. All personal information will be collected only for the purpose of the job application and will be stored for a period needed
by the application process. Only short-listed candidates will be contacted, so keep it tight and fresh - good luck to all of you!

За обявата

Публикувана на

June 10th, 2022

Град

Варна

Вид работа

Търговия и Продажби