Junior Regulatory Compliance Officer

Fasterpay is currently looking for a Junior Regulatory Compliance Officer with a strong compliance and legal 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.

What You Will Do

• You'll draft regulatory policies, procedures, and filings while conducting initial reviews of operational materials.
• You'll investigate compliance rules, monitor for violations, document findings, and ensure corrective actions align with Company policies.
• Probing: Examine, prepare, and process a variety of technical legal documents related to the online payments industry, or the like
• 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.

What You Will Need To Have

• Bachelor's Degree in Legal/Banking/Finance/Accounting or any related field.
• 1+ years of relevant working experience
• Proficiency in the Microsoft Office
• Excellent written and verbal communication skills and the ability to influence internal and external stakeholders
• Exceptional attention to detail and the ability to efficiently deal with day-to-day ad-hoc queries
• Ability to thrive in a fast-paced and ambiguous environment and to manage a heavy workload in various stages of completion with minimal supervision

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 game industries
• Paid vacation and health insurance
• Multisport card
• Office-based role in Gotse Delchev Blvd.

This role is the ideal opportunity for someone seeking new challenges that will enable them to make a noticeable, positive impact within 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 future expansion plans, now is a great time to join us on our journey to change the way we pay.

Only shortlisted candidates will be contacted.