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Compliance Officer – Slovenia

Compliance Officer – Slovenia

COMPANY BACKGROUND

Founded by a team of industry leaders with over 50 years’ combined experience in payment and finance technology, foreign exchange and loyalty, Paywiser is at the forefront of the global payments technology industry, providing innovative platforms and systems for merchants and partners worldwide.

Established in 2017, Paywiser is a global Fintech company focusing on providing businesses with a singular platform to manage their payment issuance and acceptance operations.

A solid bridge between Asia, Europe and the UK. With offices in Singapore, Hong Kong, Taiwan, Japan, Malaysia, Slovenia & the UK. Paywiser offers SMEs a unique PaaS solution that facilitates multicurrency payment acceptance and transfer of funds in a secure environment.

ROLES AND RESPONSIBILITIES

  • Maintain good business relationships with regulators and relevant government bodies and take the lead on licensing procedures
  •  Design and implement Compliance related policies and processes, in particular, setting up the AML / CFT framework, KYC screening and monitoring procedures
  • Conduct regular internal compliance training for all staff to keep them abreast of the latest development and trend of the compliance standard and regulations
  • Lead tactical planning and execution of Compliance initiatives by conducting regular compliance reviews and gap analysis ensuring that all internal policies and procedures are meeting and in compliance with the regulatory requirements and business needs
  • Provide cross functional support to the product and business teams
  • Liaise with legal and regulatory bodies on compliance related issues
  • Recommend the initiation of investigative procedures in response to alleged violations of rues, regulations, policies, procedures, and the Code of Conduct
  • Provide guidance on the effective response to detected problems and offer recommendations for corrective action as appropriate

EDUCATION AND QUALIFICATIONS

  • Bachelor in Law, Finance, Business Administration, or related discipline, preferably a Certified Compliance & Ethics Professional (CCEP)
  • To have at least 8 years of compliance experience in financial services, payments, government or semi-government organizations, or comparable industry space as a senior compliance officer
  • Have solid background and knowledge of the local financial services regulations
  • With prior experience interacting with local regulators
  • Entrepreneur spirit with strong business sense
  • Excellent organizational, problem solving and leadership skills
  • Be a team player with good interpersonal and communication skills