Compliance Executive at myPOS World Ltd

Varna, Varna, Bulgaria -

Full Time

Start Date

Immediate

Expiry Date

26 May, 26

Salary

0.0

Posted On

25 Feb, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Regulatory Compliance, FCA Rules, AML/CFT Requirements, JMLSG Guidance, Policy Development, Compliance Reviews, Compliance Monitoring, Advisory Activities, Financial Crime Framework, Transaction Monitoring, Sanctions Screening, PEP Screening, Adverse Media Screening, Training and Competency, Regulatory Inquiries, Management Information Review

Industry

Financial Services

Description

At myPOS, we’re all about helping businesses grow and get paid. We make payments simple, smart, and accessible for everyone, but we’re more than just payment solutions - myPOS is a partner in growth. From free multicurrency accounts to powerful e-commerce tools, we’re here to support business owners of all sizes and everyone out there who dreams of starting their own business. As we are expanding our team, we’re looking for Compliance Executive to help us make a real difference in the Fintech industry. Ready to join us and shape the future of payments? Let’s make it happen! About the role: This role is based in myPOS Limited (Bulgarian Branch) in Sofia or Varna, with a direct reporting line to myPOS Payments Ltd (MPP), an FCA-regulated E-Money Institution in the UK. The position reports to the Compliance Manager in London and works closely with Compliance, Operations, and Technology teams across the Group, including Dublin, Sofia, and Varna. As a Compliance Executive within the 2nd Line of Defence, you will support the delivery of MPP’s regulatory compliance framework, ensuring alignment with applicable laws and regulations. The role involves managing compliance projects, processes, and controls, while collaborating with key stakeholders to deliver practical, value-added compliance solutions that support both regulatory requirements and business growth. What you’ll do: Supporting the Compliance Manager in ensuring compliance with applicable regulations, including FCA rules, UK AML/CFT requirements, and JMLSG guidance. Assisting in the development and maintenance of compliance policies, procedures, and training materials. Conducting periodic compliance reviews and assisting in the execution of the Compliance Monitoring Plan. Engaging in day-to-day compliance advisory activities to support business operations. Reviewing and maintaining the Compliance financial crime framework, including oversight of Transaction Monitoring, Sanctions, PEP, and Adverse Media screening processes. Assisting in the assessment of training and competency requirements for employees and contributing to internal compliance training initiatives. Assisting in responding to inquiries from regulatory authorities, law enforcement, and external stakeholders. Reviewing Management Information ("MI") reports from the Compliance Operations Team and escalating key findings to the Compliance Manager. This role is perfect for you if you have: Prior experience in compliance, financial crime, or a related function within the payments or financial services industry. A proactive and detail-oriented approach to problem-solving and compliance risk management. Ability to work effectively in a fast-paced environment while maintaining high-quality output. Strong analytical skills with the ability to interpret regulatory requirements and translate them into practical compliance processes. Good communication skills with the ability to engage with various stakeholders across the business. Strong organisational skills and the ability to prioritize multiple tasks and projects effectively. A willingness to learn and grow within the compliance function, with an appetite for further professional training and development. Integrity, responsibility, and a commitment to upholding high ethical and compliance standards. Knowledge of AML and financial crime compliance, transaction monitoring, and regulatory reporting is an advantage. Why you should join myPOS: Vibrant international team operating in hi-tech environment Annual salary reviews, promotions and performance bonuses myPOS Academy for upskilling and training Unlimited access to courses on LinkedIn Learning Annual individual training and development budget Refer a friend bonus as we know that working with friends is fun Teambuilding, social activities and networks on a multi-national level What we offer: Excellent compensation package 25 days annual paid leave (+1 day per year up to 30) Full “Luxury” package health insurance including dental care and optical glasses Meal vouchers of 102.26 EUR per month Fully covered Multisport card Fully covered public transport pass for Sofia Free coffee, snacks and drinks at the office Who we are: Since 2014 we’ve been all about making payments easier and more accessible for businesses of all shapes and sizes. Whether you’re at the counter, selling online, or on the move, we’ve got businesses covered with smart, accessible and affordable solutions that keep things easy. Our mission? It’s simple. Help businesses get paid by taking advantage of modern tech and innovative ideas, so payment challenges are a thing of the past. Pro tip: Take it easy about meeting every requirement - this job description is just that, a job description! Even if you don’t tick every box, we want you to apply anyway! This is your chance to grow, learn, and build your career with us. We value potential over perfection, and we are all about mutual growth! Apply by filling in the form below and send your CV in English! myPOS is committed to providing equal employment opportunities. All qualified candidates will be considered for employment without discrimination based on age, ancestry, color, marital status, national origin, physical or mental disability, medical condition, veteran status, race, religion, sex, sexual orientation, gender identity or expression, or any other characteristic protected by applicable laws, regulations, and ordinances. Your application will be confidentially reviewed in line with the General Data Protection Regulation (GDPR). Personal information will be used solely for the job application and will be stored for a period needed by the application process. Only short-listed candidates will be contacted. Good luck!

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Responsibilities

The Executive will support the Compliance Manager in ensuring adherence to regulations like FCA rules and UK AML/CFT requirements, while assisting in developing compliance policies and conducting periodic reviews. This role involves day-to-day compliance advisory and maintaining the financial crime framework, including oversight of monitoring and screening processes.