Compliance Manager
Belgrade и ещё 1 городВ офисеот 4 лет
FintechPaymentsComplianceAMLKYCPCI DSSFinancial RegulationsPSD2
Описание
This role offers an opportunity to work with international banking partners, payment providers, and regulatory frameworks, with potential for career growth.
Responsibilities
- Ensure compliance with local and international financial regulations
- Work with banks, PSPs, payment schemes, and regulatory authorities
- Oversee AML/KYC procedures, merchant onboarding, and due diligence
- Assess compliance risks related to payment processing and acquiring
- Develop and maintain compliance policies and internal controls
- Support regulatory reporting and audits
Requirements
- 4
-5+ years of experience in Compliance within Fintech, Payments, or Financial Services
- Hands-on experience with banks, PSPs, and payment processing
- Strong knowledge of AML/KYC, PCI-DSS, PSD2, and payment regulations
- Fluent Serbian and English
- Currently based in Belgrade
- Strong communication and analytical skills
Nice to have
- CAMS, ICA, or similar certifications
- Experience with Visa/Mastercard compliance
- International regulatory experience