Oonex is an established global Credit Card Acquirer and Licensed Payment Institution looking to expand our teams in. We are a rapidly growing company with our sights set on making global payments easier and more accessible for every online business around the world.
We looking to for a motivated Compliance Analyst who will play a vital role in developing and assisting the Legal and Compliance department.
With Oonex you will gain experience working within an expanding international organisation, in a dynamic and supportive team environment.
If you are looking for the opportunity to develop your career in an emerging industry, apply now.
You will be responsible for handling a wide range of internal compliance activities and you will contribute to the development and execution of relevant policies and procedures across the organization, primarily in compliance, but also in other areas such as risk assessment, data protection and anti-money laundering.
You will be part of the process of merchant approval, execute merchant reviews and report on potential AML, regulatory and compliance issues to the Director of Compliance. Our perfect candidate is already familiar with card scheme rules and payment processing regulations, so we can expect a pro-active approach in completing the assigned tasks.
We are looking for an experienced and enthusiastic compliance professional with a good understanding of relevant laws and regulations and how these can impact on our business.
You have at least a Bachelor's Degree (preferably in Law) and you have gained at least 1-year experience within Compliance with a financial service provider.
You have experience reviewing contracts, permits, licenses and conducting enhanced due diligence.
You are detail-oriented and have excellent communication and judgment skills. We are looking for resilience and strength of character and the capacity to challenge and influence while remaining commercially focused.
You are able to work independently but also as part of a team.