Top Skills Recruitment is a trusted recruitment partner connecting top talent with innovative companies across Bulgaria and beyond. For one of our clients – a fast-growing, international FinTech company offering a secure and transparent investment platform – we are currently looking for an experienced and highly skilled Regulatory Compliance Manager.

Key Responsibilities:

As the Regulatory Compliance Manager, you will:

• Organize and lead the Regulatory Compliance department;
• Provide expert advice to management and business stakeholders on all regulatory and operational compliance matters;
• Continuously monitor and map regulatory developments across assigned territories and ensure organizational compliance;
• Liaise with external legal advisors and regulatory/supervisory authorities;
• Draft and review internal policies and procedures applicable to regional subsidiaries;
• Design and implement annual compliance plans and ad-hoc audits, identifying gaps and improvement opportunities;
• Prepare compliance reports for the Board of Directors and Group Audit Committee;
• Manage the submission of regulatory reports to local authorities;
• Conduct regulatory compliance risk assessments.
• Develop and maintain a risk-and-control compliance program;
• Maintain documentation, meet deadlines, and track compliance cases and issues;
• Collaborate with internal and external auditors.

Requirements: To be successful in this role, you should have:

• Minimum of 5 years’ experience in regulatory compliance, audit, or risk;
• At least 3 years in a managerial or senior compliance position;
• Previous experience with European regulatory compliance projects is a strong advantage.
• Experience with regulatory products in merchant acquiring.
• Strong interpersonal and communication skills, including working with authorities and senior management;
• Ability to manage multiple projects in a fast-paced environment;
• Excellent organizational, presentation, and project management skills;
• Professional certification (e.g. CAMS, CRCM) is considered a strong plus;
• Proficiency in AML/CTF and MiFID legislation (both national and EU levels);
• University degree in Law, Banking, Business Administration, or a related field; a Master’s in European Banking, Payment Regulation, or Risk Management is a plus.

What the company offers:

• A stable and long-term career opportunity in a fast-growing industry
• Continuous learning and professional development
• Attractive salary package
• Additional health insurance
• Supportive and dynamic work environment
• Special benefits: Multisport card, CoolFit card, Happy Hours, fresh fruits & snacks, and more

Please send your CV in English! Only short-listed candidates will be contacted.

All applications will be treated as strictly confidential, and only short-listed candidates will be contacted. License for recruitment for Bulgaria: № 2399 / 15.11.2017 License for administration and protection of personal data: № 432025 / 23.10.2017