emerchantpay is a leading online, mobile and POS payment service provider. We help eCommerce businesses of all sizes and sectors accept payments via multiple customer touchpoints.
Designed to increase conversion, our offering includes robust. payment processing technology, coupled with popular alternative payment methods and a range of acquiring services.
Currently, we are looking for a Compliance Assistant to join our Legal amp; Compliance Department!
The role of Compliance Assistant is focused on managing the process relating to complaints handling, investigations, research, and other legal documentation.
Responsibilities:
- Manages the process relating to complaints, police investigations, and other judicial enquiries;
- The Employee shall ensure that all complaints are handled within the internal guidelines and timescales;
- Ensures that responses are clear and demonstrate that a thorough investigation has been undertaken;
- Maintains accurate complaints and enquiries handling records on the Company’s internal registers providing a clear and concise audit trail;
- Collaborates with other departments and business units to identify, investigate, and resolve compliance issues or concerns;
- Conducts periodic internal reviews and audits to ensure that the company`s operations are following regulations and internal policies/procedures;
- Provides reports regularly to keep the company management informed of the operation and progress of compliance efforts;
- Consult the Management Body about processes, practices, systems, and areas of improvement;
- Comply with all internal regulations, procedures, and policies and ISO management system;
- Assists in the development, implementation, maintenance and revision of written policies and procedures related to compliance activities;
- Keeps informed regarding pending industry changes, trends, and best practices and assess the potential impact of these changes on the organizational processes.
Requirements:
- Bachelor’s degree or Master’s degree in Law or other relevant Bachelor`s or Master’s degrees with a focus on finance or economics;
- Knowledge of the AML/CTF legislation at the EU level;
- Certificate in English at level C1 or higher;
- Excellent organizational skills and high level of loyalty;
- Good analytical and problem-solving skills.
- Professional experience in the e-commerce industry in a similar position would be valued would be considered an advantage
Benefits:
- Fast-growing payment company;
- Excellent working conditions, casual atmosphere;
- Modern, challenging, constantly growing business;
- Excellent remuneration package in the top 10% of the industry;
- Professional development - books, trainings, certifications, etc.;
- Team buildings and fun activities;
- 25 days paid holiday, 1 day for every 2 years with us;
- Benefits platform containing many benefits to choose from.
Only short-listed candidates will be contacted.
The personal data of the applicants will be processed in strict confidentiality by emerchantpay ltd. UIC 175117520 is solely for the purposes of selection and recruitment and will not be transferred to other data controllers unless required by law. Applicants provide their personal data on a voluntary basis and will have the right to access and correct their personal data within a reasonable time upon filing a written request.
emerchantpay is an equal opportunity employer. We appreciate people with different backgrounds and mindsets, and we honor diversity and inclusion
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