PayTech LLC is a modern financial company, part of the non-bank financial group AVENTUS, building innovative payment solutions for businesses and users.
We are inviting a Chief Compliance Officer to the team, responsible for building and developing an independent compliance function and ensuring the company’s operations comply with the laws, regulations of the National Bank of Ukraine, Ukrainian legislation in general, and international standards in financial services.
Key responsibilities
- Acting as the Company’s Chief Compliance Officer: organizing and ensuring an independent compliance function in line with NBU requirements.
- Building the compliance function within the internal control system, considering the Law of Ukraine “On Financial Services and Financial Companies,” NBU Resolutions No. 185, 199, 217, 123, and other legal requirements.
- Developing the compliance risk management system, managing regulatory risks, organizing the internal control system, and developing/updating internal corporate governance documents.
- Conducting compliance risk assessments of the Company’s products, services, and business processes.
- Developing, implementing, and regularly reviewing internal policies, procedures, methodologies, and controls for compliance with regulatory acts.
- Monitoring changes in NBU and general legislation: analyzing new regulations and advising staff, assessing impact, organizing implementation, and preparing changes to internal documents.
- Overseeing compliance with corporate governance requirements, conflicts of interest, professional ethics, and protection of payment service users’ rights.
- Collaborating with Risk Management, AML/CFT, Internal Audit, Legal, Information Security, and other business units.
- Organizing staff training on compliance, ethics, and regulatory requirements.
- Preparing compliance risk reports for the Board and the NBU.
- Coordinating interaction with the NBU, supporting regulatory inspections and external audits, and implementing regulatory recommendations.
What we expect
- Higher education in law, economics, or finance.
- At least 3 years of experience in compliance.
- Experience working in banks, payment institutions, or financial companies.
- Practical experience building or developing a Compliance function.
- Deep knowledge of relevant legislation (Law “On Payment Services,” Law “On Financial Services and Financial Companies,” AML/CFT Law, NBU Resolutions No. 185, 199, 217, 123), corporate governance requirements, and compliance risk management principles.
- Experience interacting with the National Bank of Ukraine.
- Experience preparing internal regulatory documents.
- Strong analytical skills, systems thinking, and the ability to work with regulatory requirements.
Nice to have
- Practical experience in AML/CFT and financial monitoring.
- Experience with licensing/authorization or changes to the authorization of a financial company/payment institution.
- Experience participating in implementing an internal control system per NBU requirements.
- Understanding of electronic payments, acquiring, processing, Open Banking, and digital financial services.
- International certifications (ICA, ACAMS, CCEP, or similar).
- English at Upper-Intermediate level or above.
We offer
- A role at a company that is part of the AVENTUS non-bank financial group.
- Involvement in developing one of Ukraine’s modern payment services.
- A real opportunity to shape the corporate governance and compliance system.
- Competitive compensation.
- Hybrid work format.
- A professional team and fast decision-making.
- Large-scale international projects and professional growth opportunities.
Join the PayTech team and help build a modern, transparent, and reliable payment institution in line with international best practices!