Job Description

· maintain current and extensive knowledge of the laws and regulatory guidelines by which the Payment Institute is required to comply with;

· control and management of such areas as:
1) AML
2) Data protection
3) Compliance Governance
4) Know Your Customer;

· act as an integral part of the team regarding knowledge resources for all compliance-related matters;

· reporting, monitoring transactions/payments, frauds, ethical standards, conflicts of interest, project participation, assessment and surveys;

· collect, analyse, report on relevant statistics and cooperation with the relevant institutions;

· work with internal and external auditors, attorneys and examiners;

· liaise with the Managing director of the Payment Institute to oversee certain compliance procedures and management advice.

Benefits

· support from the company in skills improvement;

· all necessary conditions are provided to grow professionally

Required Knowledge, Skills, and Abilities

· undergraduate degree in finance, business, or law; · minimum of 2 years’ experience in a financial institution in Compliance unit; · experience in money remittance area will be considered as advantage; · English language knowledge - fluent; · business oriented.