Обязанности:
Credits is seeking a skilled Payment Service Specialist to support our operations across Europe, Asia, and the Americas. This role is vital for establishing and maintaining a robust payment infrastructure and ensuring compliance with regulatory standards across international jurisdictions. Key Responsibilities: Develop and manage the payment infrastructure and operations. Conduct negotiations and establish partnerships with banks, including drafting and finalizing agreements. Oversee compliance processes for both business and licensed services. Implement and maintain control procedures to ensure adherence to policies and regulations. Handle additional tasks related to the operation and management of payment services. Qualifications: Proven experience in a foreign bank or Payment Service Provider (PSP) environment. Strong understanding of payment infrastructure operations. Proficiency in English (Upper Intermediate level or higher), with strong verbal communication skills. Knowledge of local and international compliance standards, including CRS/FATCA, sanctions compliance, AML/CFT, and KYC requirements. Relevant experience in a similar role. Employment Conditions: Flexible working options: remote or office-based. Competitive salary, discussed individually based on experience and qualifications. Opportunities for career growth and development. If you have a strong background in payment services and a keen understanding of global compliance, we’d love to hear from you!Помощник юриста (International & Domestic DR / International Commercial Arbitration)
Договорная
Москва
BGP Litigation