Corporate Compliance Specialist
Corporate Compliance Specialist
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Job Description
We are a global group of companies providing innovative payment solutions to businesses worldwide. Our platformsPaymentwall FasterPay (e-wallet) and Terminal3 (Payments for Games)empower companies to scale internationally streamline payment processes and drive revenue growth.
Paymentwall serves as the parent brand and is a leading global payment platform that helps companies expand worldwide. Founded in 2011 Paymentwall pioneered the provision of local payment methods enabling businesses to access new markets globally. We optimize payment processes and enhance revenue generation for companies and payment providers in over 200 countries.
As of 2025 the Paymentwall Group operates across 19 global offices in cities including San Francisco Miami Buenos Aires London Berlin Sofia Kyiv Riga Vilnius Manila Cairo Hanoi Ho Chi Minh City Beijing Shenzhen Seoul Gurgaon Montevideo and Bangalore. We provide support to merchants and end-users in more than 30 languages.
We are looking for a Corporate Compliance Specialist who wants to level-up their career in the payment industry.
In this role youll be involved in the company operations from Legal and Compliance standpoint. The candidate will maintain the legal status of companies perform corporate operations update the applicable policies and recommend steps for improving the performance of tasks.
Tasks
- Ensuring that appropriate documents are submitted in a timely manner to regulatory bodies.
- Maintain company repository
- Assist in the collection review and renewal of Licenses and bond management
- Prepare and submit regulatory form filings as well as other internal and external reports
- Track and assist with the execution of Tax in coordination with the Accounting team.
- Conduct Research and Due diligence on assigned tasks and present them to the Board.
- Support in the performance of audit assignments
- Perform other tasks as needed to support the compliance and legal work of the Office
- Assist in developing and implementing enhancements to internal compliance standards and processes.
- Collaborate with colleagues across the business to enhance the effectiveness and efficiency of risk management and identification controls.
Requirements
- Bachelor Degree in Legal/Banking/Finance/Accounting
- 2 years of experience in Legal/Compliance sector
- Audit background with compliance and risk experience is highly preferred but not mandatory
- Experience in big 4 companies is a plus
- Exceptional attention to detail and the ability to efficiently deal with day-to-day ad-hoc queries.
- Ability to research and understand international regulations using various platform and to identify analyze plan prioritize and problem solve providing and executing viable solutions
- Excellent written and verbal communication skills and the ability to influence internal and external stakeholders
- Ability to thrive in a fast-paced and ambiguous environment and to manage a heavy workload in various stages of completion with minimal supervision
Benefits
- Competitive compensation with the range between 1500 EUR - 2000 EUR NET
- Financial stability;
- Individual career path;
- Paid vacation;
- High energy international and innovative team;
- Annual assessments;
- Corporate and social events.
Employment Type
Full Time
