Compliance Officer
Are you ready to make an impact in the fast-paced world of fintech?
myPOS is an innovative fintech company serving small and medium-sized business clients across the European Economic Area, Switzerland and the UK. It provides easy and convenient in-store, online and on-the-go payment solutions to more than 200,000 businesses in over 35 European countries. With 20 locations across Europe, myPOS boasts a team of nearly 800 employees.
As we continue shaping the future of payments, we are looking for a motivated and experienced Compliance Officer to join our growing team.
As Compliance Officer you’ll take ownership of compliance training, internal reporting, and regulatory alignment, helping us maintain our reputation as a trusted fintech leader. This role also involves occasional travel to Varna, approximately 5–7 times per year, for team collaboration.
What you’ll do:
- Prepare detailed monthly reports for the Board of Directors, providing insights on compliance adherence, risks, and corrective actions.
- Deliver management reports with actionable recommendations
- Design, implement, and lead engaging training programs on AML, CTF, sanctions, ethics, and anti-bribery to empower employees with compliance knowledge
- Drive awareness of compliance policies through creative campaigns, regular updates, and interactive tools. Assess participation and program impact
- Review, update, and refine internal compliance policies and procedures to reflect changing regulatory requirements.
- Conduct regular internal reviews to ensure adherence to AML, CTF, and other key regulatory obligations. Propose actionable insights to resolve any gaps
- Partner with cross-functional teams to align compliance efforts and provide expert guidance on regulatory challenges. Address and resolve non-compliance issues proactively
- Stay ahead of the curve on evolving regulations to keep our compliance framework robust and future ready
What you bring:
- Proven experience as a compliance officer or a similar role, ideally in fintech or financial services
- University degree
- Expertise in compliance training, reporting, and regulatory standards.
- Strong presentation skills
- Excellent organizational and record-keeping abilities
- Certification as a compliance professional is a plus but not mandatory
- A personal style that demonstrates authority, commitment and consistency, and inspires trust and confidence
- Fluent in English
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
- Refer a-friend bonus as we know that working with friends is fun
- Individual training and development budget
- Teambuilding, social activities and networks on 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 160 BGN per month
- Onsite fitness, bowling, and relax areas (Varna) or free of charge Multisport card (Sofia)
- Free coffee, snacks and drinks at the office
About us:
Founded in 2014, the myPOS platform gives micro businesses and SMEs everything they need to accept payments and manage various aspects of their business, including selling remotely, accelerating cash flow and enabling e-commerce. Business owners receive a free multicurrency merchant account and dedicated IBAN per currency, a business debit card, digitised business management capabilities, and a powerful platform to help them sell anywhere.
In 2024, myPOS was acquired by Advent International, one of the largest and most experienced global private equity investors. With Advent’s help, myPOS has ambitious plans to accelerate its growth and capture the opportunities of the market to become the leader in the SME payment industry.
For its continued innovation in payments, myPOS has won many prestigious awards including Best Business Payments System at the PayTech Awards in 2024, the Point of Sale Innovation at FinTech Breakthrough in 2023 and 2024, and Best Use of Mobile by FStech in 2022. For more information, please visit www.mypos.com.
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, colour, 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!
- Department
- Compliance
- Locations
- Sofia - Office
- Reference number
- C_CO_1
Compliance Officer
Are you ready to make an impact in the fast-paced world of fintech?
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