Corporate Compliance Operations Specialist (CCOP)

We are currently looking for a Corporate Compliance Operations Specialist (CCOP) with a strong paralegal mindset to join our team in Sofia. This is a unique opportunity to gain hands-on experience at a licensed fintech company, supporting senior executives on both administrative and legal coordination fronts. Your primary function will be to provide high-level executive support while assisting with legal documentation, compliance processes, and communication with regulatory and legal partners.

You’ll work closely with top executives and legal teams, helping manage critical operations, support compliance efforts, and ensure smooth coordination across departments. You're not just organized—you’re meticulous with detail. You’re not just communicative—you’re a confidential and trusted liaison who can navigate high-level discussions, sensitive documentation, and fast-moving regulatory landscapes.

Honesty and Trust are core to who we are. We expect discretion, professionalism, and transparent communication in all matters, especially when handling legal and confidential information.

Learning and Curiosity drive our success. You bring sharp thinking, legal awareness, and a desire to grow alongside a global fintech company navigating complex, international regulations.

Multicultural and Multilingual? Even better. We operate across borders and value team members who can bridge cultural and legal differences with ease. Bonus points if you’ve worked across jurisdictions or have experience in corporate law or regulatory compliance.

What You Will Do

• Probing: Examine, prepare, and process a variety of technical legal documents related to the online payments industry, or the like
• Document preparation: Support the Legal Department in the preparation, review, and drafting of legal documents, such as contracts, confirmation letters, and company filings, and organize and maintain documents that are related to the online payments industry.
• Research: Researching laws, regulations, and legal articles relevant to the online payments industry
• Case management: Assisting with case planning, development, and management. Assist in developing and implementing enhancements to internal compliance standards and processes.
• Collaboration: Collaborate with colleagues across the business to enhance the effectiveness and efficiency of risk management and identification controls.
• Ad Hoc: Keeping minutes, Action Plans, and Filings for different States or Country Departments

What You Will Need To Have

• Bachelor's Degree in Legal/Banking/Finance/Accounting or a similar field
• At least 3+ years of relevant working experience
• Exceptional attention to detail and the ability to efficiently manage day-to-day ad-hoc compliance-related queries
• Strong organizational and time management skills, with the ability to track and follow through on multiple workflows simultaneously
• Ability to thrive in a fast-paced, dynamic environment and manage a heavy workload independently
• Familiarity with operational compliance processes such as documentation reviews, reporting, audits, and risk assessments
• Experience in Big 4 companies is a plus
• An audit background with compliance and risk experience is preferred, but not mandatory

Why Join Us?

If you are eager to take your career to the next level in the payment industry, this is the opportunity for you. We offer:

• Competitive compensation depending on experience and skills
• Individual career path and growth opportunities
• Work with an international team and gain in-depth knowledge about payments in different markets
• Exposure to the fintech and gaming industries
• Paid vacation and health insurance
• Office-based role in Gotse Delchev Blvd. — surrounded by like-minded innovators

This role is the ideal opportunity for someone looking for new challenges that would allow them to make a noticeable, positive impact in the company while learning and adapting to our fast-paced scale-up environment.

As part of our growing team in Sofia, you will have a lot of opportunities to develop your career further with us. With our future expansion plans, now is an ideal time to join us on our journey to transform the way we pay.

Only shortlisted candidates will be contacted.