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

 

©2022 Paywiser. All rights reserved. Mastercard is registered trademark of Mastercard International, Visa is a registered trademark of Visa Inc. Paywiser Limited is registered in the UK (Company No.: 10677553) and authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 (FRN: 901086). Paywiser d.o.o is registered in Slovenia (Company No.: 8640084000) and granted with the Electronic Money Institution (EMI) License from the Bank of Slovenia. Paywiser LCC registered in Wyoming US and authorised by Financial Crimes Enforcement Bureau (FinCEN) under Money Services Business (MSB) licenses (MSB Registration Number: 31000213552631).

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