Compliance Associate
3 days ago
Paymentwall is a leading global payment platform that connects over 150 local payment methods, including credit and debit cards, bank transfers, e-wallets, prepaid cards, and mobile carrier billing — all through a single seamless integration. We empower digital businesses, game developers, and online merchants to expand globally by providing secure, innovative, and localized payment solutions. Position Overview: We are seeking a seasoned Compliance Associate to ensure that our operations comply with local regulatory requirements and international standards. This role is critical to the integrity of our operations and will involve close collaboration with various stakeholders. What We Value: At Paymentwall, our culture is centered around teamwork, growth, and integrity. We believe in: HONESTY & TRUST – Transparency and integrity guide how we work and communicate. LEARNING & CURIOSITY – We value fresh ideas, creativity, and a constant desire to learn. DIVERSITY & GLOBAL MINDSET – We’re a multilingual, multicultural team that celebrates diverse perspectives and connects people across borders. Key Responsibilities: Compliance Procedures Development:Draft and implement compliance procedures and regulatory protocols. Regulatory Monitoring:Keep abreast of legislative and regulatory changes, ensuring timely updates to company policies and procedures. Compliance Culture Promotion:Foster a strong compliance culture and ethical behavior within the organization. Process Establishment:Create and maintain effective compliance processes to support the company's strategic objectives. Regulatory Liaison:Manage communications with regulatory bodies. Audits and Risk Assessments:Conduct regular compliance audits and risk assessments to identify and mitigate potential risks. Reporting Obligations:Prepare and submit required regulatory reports, including SAR/STR filings, to the appropriate authorities. Training and Guidance:Provide training to employees on compliance matters, ensuring awareness and adherence to legal requirements. Cross-Functional Collaboration:Work with teams across legal, risk, data, IT, products, and operations to ensure a comprehensive compliance approach. Stakeholder Communication:Ensure smooth communication and timely information sharing with internal stakeholders and company management. Requirements: Minimum 2 years in a compliance role within fintech, payments, or financial services sectors. Excellent understanding of financial regulations and experience drafting compliance policies. Past experience in communicating directly with financial regulators and/or obtaining financial licenses is a significant advantage. Relevant compliance certifications (e.g., ICA, ACAMS) are highly desirable. Fluent in English; knowledge of any foreign language is a significant advantage. Bachelors degree or higher in Law, Finance, or Business. Detail-oriented with strong analytical and problem-solving abilities; effective communication with stakeholders at all levels. Confident, self-motivated, and capable of working independently while fostering a collaborative team environment. Work from Office (No Remote OR Hybrid Work Policy) We offer: Competitive compensation Financial stability; Individual career path; Paid vacation; High energy, international and innovative team; Annual assessments;
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