Embedded Finance for the digital economy

OpenPayd is a leading global payments and banking-as-a-service platform that provides a range of banking and payment services to both financial and non-financial institutions.

Our services are underpinned by a global network of licences and are accessible through a single API. These include IBANs, open banking, e-money accounts, FX conversion, local and international payments, card processing and debit cards.

We believe that all businesses - irrespective of their size or industry - should be able to access the best payment and banking services. We provide all of our services through a simple, flexible and scalable platform.

Bulgaria

Sofia

OpenPayd

<main><div class="section page-centered" data-qa="job-description"><div><b style="font-size: 18px">Who are we?</b></div><div><b>&nbsp;</b></div><div>OpenPayd&nbsp;is a leading global payments and banking-as-a-service platform for the digital economy. Through&nbsp;its&nbsp;API-driven technology, businesses can embed financial services into their products and create the seamless user experiences needed to drive business growth.&nbsp;</div><div>&nbsp;</div><div>OpenPayd’s&nbsp;platform removes the need to contract with multiple providers for different services and across different markets. Instead, businesses can access accounts, FX, international and domestic payments, and Open Banking services globally via a single API integration. &nbsp;OpenPayd&nbsp;is committed to providing businesses with a fully compliant solution across all markets, leaving your business to focus on growth.&nbsp;</div><div>&nbsp;</div><div><b style="font-size: 18px">Our Mission</b></div><div>&nbsp;</div><div>Our mission is to ‘To open up banking and payments for business globally, through a modular platform’. We believe that all businesses regardless of their scale or industry should be able to leverage the best payment and banking services. We believe in providing our services through a simple, flexible, and scalable platform.</div><div><br></div><div><b style="font-size: 11pt">Working hours: Night Shifts </b></div></div><div class="section page-centered"><div><h3>How will you add value to the OpenPayd journey:</h3><ul class="posting-requirements plain-list"><ul><li>Communicating directly with service providers regarding customers’ transactions/escalations</li><li>Helping Ops managers with liquidity movements and proper liquidity management</li><li>Creating internal and external reports based on transactions data</li><li>Preparing daily reconciliation reports</li><li>Communicating directly with customers on assigned responsibilities and tasks</li><li>Serving as first point of escalation of technical issues following the agreed internal processes</li><li>Communicating internally with other departments, following up on pending issues related to customer's requests</li><li>Acting as the Voice of Customer, collecting and escalating clients’ feedback accordingly to the Ops managers</li><li>Proactively identifying and sharing areas of improvement in the Operations processes and procedures.</li></ul></ul></div></div><div class="section page-centered"><div><h3>The ideal candidate will have the following:</h3><ul class="posting-requirements plain-list"><ul><li>Excellent command of English (C1) is a must – both written and spoken</li><li>Previous experience in either an online payments or financial services environment (e-wallets, banking, online-processing)</li><li>Minimum 2 years experience in Payments / Customer Operations</li><li>Strong communication skills and interpersonal skills</li><li>Good multitasking, prioritization, and organizational skills</li><li>Good attention to details</li><li>Knowledge of Excel, Tableau or Salesforce will be considered an advantage</li></ul></ul></div></div><div class="section page-centered" data-qa="closing-description"><div>#LI-DNI</div><div><br></div><div><br></div><div>We’d like you to take a read of our <a class="postings-link" href="https://www.openpayd.com/legal/privacy-policy-recruitment/">Talent Acquisition Privacy Notice</a> which explains how we collect and process your personal data. Please read our notice carefully. By submitting the application button, we will consider that you aware of it.</div><div><br></div><div>We are looking forward to receiving your CV.</div><div><br></div><div>OpenPayd Talent Team</div><div><br></div><div>To all recruitment agencies:OpenPayd does not accept speculative agency resumes. Please do not forward resumes to our jobs alias, OpenPayd employees or any other company location. OpenPayd is not responsible for any fees related to unsolicited resumes. OpenPayd will only accept CV's from the partners with relevant agreement via the People and Talent team only.</div></div></main>

Full Time

Regular employment

Client & Customer Service

Payments Operations Associate - Night Shift

English

Attention to Detail

Interpersonal Skills

Multitasking

Prioritizing

Salesforce

Tableau Software

Organizational Skills

Business Communication

 Excel

Hybrid

<main><div class="section page-centered" data-qa="job-description"><div><b style="font-size: 18px">Who are we?</b></div><div><b>&nbsp;</b></div><div>OpenPayd&nbsp;is a leading global payments and banking-as-a-service platform for the digital economy. Through&nbsp;its&nbsp;API-driven technology, businesses can embed financial services into their products and create the seamless user experiences needed to drive business growth.&nbsp;</div><div>&nbsp;</div><div>OpenPayd’s&nbsp;platform removes the need to contract with multiple providers for different services and across different markets. Instead, businesses can access accounts, FX, international and domestic payments, and Open Banking services globally via a single API integration. &nbsp;OpenPayd&nbsp;is committed to providing businesses with a fully compliant solution across all markets, leaving your business to focus on growth.&nbsp;</div><div>&nbsp;</div><div><b style="font-size: 18px">Our Mission</b></div><div>&nbsp;</div><div>Our mission is to ‘To open up banking and payments for business globally, through a modular platform’. We believe that all businesses regardless of their scale or industry should be able to leverage the best payment and banking services. We believe in providing our services through a simple, flexible, and scalable platform.</div><div><br></div><div><b>How will you add value to the OpenPayd journey?</b></div><div><b>&nbsp;</b></div><div>This is a unique opportunity to join our growing hub in Bulgaria and help us expand globally. You’ll play a key role in helping shape the organisation's culture by collaborating with colleagues across the company to consistently identify and attract amazing people - in line with our core values.</div></div><div class="section page-centered"><div><h3>Your day-to-day will involve:</h3><ul class="posting-requirements plain-list"><ul><li>Be responsible for sourcing passive candidates via various channels (LinkedIn sourcing, Social Media sourcing, Databases etc)</li><li>Managing the job adverts and reviewing and pre-screening direct applications</li><li>Managing a diverse set of roles - end to end&nbsp; recruitment</li><li>Contribute to the overall growth of talent at OpenPayd</li><li>Provide our candidates with world class- candidate experience</li><li>Build talent pools for the future roles</li><li>Collaborate with wider talent team on contracts, employment verification etc.</li><li>You will be part of a wider People team and support the growth of all Openpayd offices across Europe and beyond</li><li>Track recruitment activity and deliver results against specified recruitment key performance metrics</li><li>Execute recruiting strategy, including employer promotion in the marketplace, candidate management, diversity sourcing, and interview process management</li></ul></ul></div></div><div class="section page-centered"><div><h3>The ideal candidate will have the following:</h3><ul class="posting-requirements plain-list"><ul><li>The ideal candidate is someone who has worked in technology/ FinTech role with in-house experience – min. 5 years of recruitment experience</li><li>Strong communication and organisational skills, with a keen focus on delivering business results and being able to collaborate as part of a team</li><li>You are able to source passive candidates via multiple channels</li><li>You simply love recruitment and enjoy all the stages - from passive sourcing up to the offer stages whilst ensuring positive candidate experience throughout the process</li><li>Natural communicator- your able to build positive rapport with candidates and maintain talent pool of the future</li><li>Positive minded individual who simply enjoys talent acquisition and is able to see-through what's invisible on the CV</li><li>You enjoy all aspects employer branding on social media and are keen to contribute to these area</li><li>You have recruited in countries such as UK, Turkey, Belgium, Malta, Bulgaria and beyond EU</li><li>You are able to support wider People Team initiatives: Employer Branding, People Culture initiatives, Social Activities</li><li>Proactive and can-do attitude, willing to go above and beyond what’s expected</li><li>Advanced English language skills- able to recruit globally</li><div><br></div></ul></ul></div></div><div class="section page-centered"><div><h3>Our Perks and Benefits: </h3><ul class="posting-requirements plain-list"><ul><li>Personal training budget</li><li>Health Insurance</li><li>Multisport card subsidised</li><li>25 days annual leave &amp; Extra day for your Birthday</li><li>Summer / Festive Season remote work policy</li><li>Hybrid work model - 3 days in the office &amp; 2 days working from home</li></ul></ul></div></div><div class="section page-centered" data-qa="closing-description"><div>#LI-DNI</div><div><br></div><div><br></div><div>We’d like you to take a read of our <a class="postings-link" href="https://www.openpayd.com/legal/privacy-policy-recruitment/">Talent Acquisition Privacy Notice</a> which explains how we collect and process your personal data. Please read our notice carefully. By submitting the application button, we will consider that you aware of it.</div><div><br></div><div>We are looking forward to receiving your CV.</div><div><br></div><div>OpenPayd Talent Team</div><div><br></div><div>To all recruitment agencies:OpenPayd does not accept speculative agency resumes. Please do not forward resumes to our jobs alias, OpenPayd employees or any other company location. OpenPayd is not responsible for any fees related to unsolicited resumes. OpenPayd will only accept CV's from the partners with relevant agreement via the People and Talent team only.</div></div></main>

HR and Recruitment

Talent Acquisition Manager

Branding

Sourcing

Recruitment

Organisation Skills

<main><div class="section page-centered" data-qa="job-description"><div><b style="font-size: 18px">Who are we?</b></div><div><b>&nbsp;</b></div><div>OpenPayd&nbsp;is a leading global payments and banking-as-a-service platform for the digital economy. Through&nbsp;its&nbsp;API-driven technology, businesses can embed financial services into their products and create the seamless user experiences needed to drive business growth.&nbsp;</div><div>&nbsp;</div><div>OpenPayd’s&nbsp;platform removes the need to contract with multiple providers for different services and across different markets. Instead, businesses can access accounts, FX, international and domestic payments, and Open Banking services globally via a single API integration. &nbsp;OpenPayd&nbsp;is committed to providing businesses with a fully compliant solution across all markets, leaving your business to focus on growth.&nbsp;</div><div>&nbsp;</div><div><b style="font-size: 18px">Our Mission</b></div><div>&nbsp;</div><div>Our mission is to ‘To open up banking and payments for business globally, through a modular platform’. We believe that all businesses regardless of their scale or industry should be able to leverage the best payment and banking services. We believe in providing our services through a simple, flexible, and scalable platform.</div></div><div class="section page-centered"><div><h3>How will you add value to the OpenPayd journey?</h3><ul class="posting-requirements plain-list"><ul><li>Review and analyse transaction monitoring alerts generated by the OpenPayd transaction monitoring tool.</li><li>Assess the alerts for potential suspicious activity, determining the legitimacy of transactions.</li><li>Conduct detailed investigations of potential money laundering activities and suspicious transactions.</li><li>Gather and analyse relevant information, including transaction history, customer profiles and external data sources.</li><li>Communicate with customers to obtain additional information and clarification on suspicious transactions.</li><li>Draft and send Requests for Information (RFIs) in a timely and professional manner.</li><li>Analyse responses and incorporate the information into ongoing investigations.</li><li>Document investigation findings and prepare comprehensive reports.</li><li>Prepare and submit internal SARs based on investigation findings.</li><li>Ensure all SARs are accurate, detailed, and submitted within regulatory deadlines.</li><li>Participate in other Financial Crime Compliance and Transaction Monitoring projects as required.&nbsp;</li></ul></ul></div></div><div class="section page-centered"><div><h3>The ideal candidate will have the following:</h3><ul class="posting-requirements plain-list"><ul><li>3+ years transaction monitoring experience in the payments industry.</li><li>Hands-on experience in transaction monitoring.</li><li>Excellent attention to detail, with a strong focus on producing high quality work.</li><li>Ability to handle sensitive information with confidentiality and professionalism.</li><li>A strong understanding of AML compliance regulations, risk management principles and sanction regimes.</li><li>Able to work independently and effectively within a team environment.</li><li>Able to work in a fast-paced work environment.&nbsp;</li><li>Relevant certification (e.g., CAMS, ICA) are preferred, but not required.</li></ul></ul></div></div><div class="section page-centered" data-qa="closing-description"><div>#LI-DNI</div><div><br></div><div><br></div><div>We’d like you to take a read of our <a class="postings-link" href="https://www.openpayd.com/legal/privacy-policy-recruitment/">Talent Acquisition Privacy Notice</a> which explains how we collect and process your personal data. Please read our notice carefully. By submitting the application button, we will consider that you aware of it.</div><div><br></div><div>We are looking forward to receiving your CV.</div><div><br></div><div>OpenPayd Talent Team</div><div><br></div><div>To all recruitment agencies:OpenPayd does not accept speculative agency resumes. Please do not forward resumes to our jobs alias, OpenPayd employees or any other company location. OpenPayd is not responsible for any fees related to unsolicited resumes. OpenPayd will only accept CV's from the partners with relevant agreement via the People and Talent team only.</div></div></main>

Compliance & Risk

AML Compliance Executive (Transaction Monitoring)

Investigation

Risk Management

transaction monitoring

<main><div class="section page-centered" data-qa="job-description"><div><b style="font-size: 18px">Who are we?</b></div><div><b>&nbsp;</b></div><div>OpenPayd&nbsp;is a leading global payments and banking-as-a-service platform for the digital economy. Through&nbsp;its&nbsp;API-driven technology, businesses can embed financial services into their products and create the seamless user experiences needed to drive business growth.&nbsp;</div><div>&nbsp;</div><div>OpenPayd’s&nbsp;platform removes the need to contract with multiple providers for different services and across different markets. Instead, businesses can access accounts, FX, international and domestic payments, and Open Banking services globally via a single API integration. &nbsp;OpenPayd&nbsp;is committed to providing businesses with a fully compliant solution across all markets, leaving your business to focus on growth.&nbsp;</div><div>&nbsp;</div><div><b style="font-size: 18px">Our Mission</b></div><div>&nbsp;</div><div>Our mission is to ‘To open up banking and payments for business globally, through a modular platform’. We believe that all businesses regardless of their scale or industry should be able to leverage the best payment and banking services. We believe in providing our services through a simple, flexible, and scalable platform.</div><div><br></div><div><b><span style="font-size: 18px;">About the role</span></b></div><div><br></div><div><span style="font-size: 16px;">The key purpose of the role is to collaborate with process owners, internal auditors, external auditors, and other stakeholders in order to assist in reviewing, monitoring, and resolving findings. This includes helping the team manage PCI DSS, ISO27001, ISO20000-1 and SOC 2 Compliance programs. By supporting the implementation of internal and external assessments, responding to and managing the full lifecycle of compliance audits, and ensuring compliance with existing and emerging regulations and standards including SOC2, ISO 27001, PCI, SOX, and other GRC activities, the Principal GRC Analyst will also contribute to the transformation of the company’s IT compliance program.</span></div></div><div class="section page-centered"><div><h3>How will you add value to the OpenPayd journey:</h3><ul class="posting-requirements plain-list"><ul><li>Manage risk and vulnerability assessments, validation testing, compliance reviews, and audits in accordance with NIST standards</li><li>Manage and support PCIDSS, ISO20000-1, SOC 2 and ISO 27001 audits</li><li>Promote widespread implementation of ISO 27001 and ISO20000-1 standards</li><li>Maintain and monitor a central repository for audit evidence</li><li>Inform the proper stakeholders of important concerns and hazards</li><li>Work together with other stakeholders to link our corporate IT, procurement, and privacy departments with GRC objectives</li><li>Maintain up-to-date knowledge of procedures and methods that serve to broaden team knowledge and industry expertise</li><li>Manage security standards, policies, and practices on an annual basis to make sure they meet corporate demands</li><li>Assist the department in responding to inquiries from the business units about ongoing operational compliance</li><li>Be proactive in seeking out areas for improvement and offer insightful advice and value-added guidance on process and control enhancements</li><li>Share information with managers</li></ul></ul></div></div><div class="section page-centered"><div><h3>The ideal candidate will have the following:</h3><ul class="posting-requirements plain-list"><ul><li>3+ years of direct experience in information security, with a main emphasis on risk and compliance</li><li>Expertise conducting ISO 27001, ISO20000-1, PCI DSS and SOC 2 audits, as well as handling audit responses will be considered an advantage</li><li>Thorough understanding of market structures, including relevant regulatory compliance requirements (ISO27001, SOC 2 , SO20000-1, PCI DSS, NIST, FedRamp, CMMC, GDPR, etc.)</li><li>Knowledge of identity management standards, storage, and disaster recovery in the cloud</li><li>Knowledge of GRC tool techniques and best practices (OneTrust or others)</li><li>Proven track record of organizing and carrying out several risk and compliance projects</li><li>Ability to successfully manage third-party audits, compile evidence, and organize audit responses</li><li>Keen attention to detail</li><li>Effective written and verbal communication skills and the capability to communicate with cross-functional teams</li><li>Proven analytical and problem-solving abilities for managing initiatives that advance corporate goals</li><li>Bachelor’s degree in information cybersecurity, risk management, governance, or a related field</li><li>Strong advantage if you have:  ISO 27001 Lead Auditor, CISA, CISM, or CISSP, or are working toward certification</li></ul></ul></div></div><div class="section page-centered" data-qa="closing-description"><div><br></div><div>We’d like you to take a read of our <a class="postings-link" href="https://www.openpayd.com/legal/privacy-policy-recruitment/">Talent Acquisition Privacy Notice</a> which explains how we collect and process your personal data. Please read our notice carefully. By submitting the application button, we will consider that you aware of it.</div><div><br></div><div>We are looking forward to receiving your CV.</div><div><br></div><div>OpenPayd Talent Team</div><div><br></div><div>To all recruitment agencies: OpenPayd does not accept speculative agency resumes. Please do not forward resumes to our jobs alias, OpenPayd employees or any other company location. OpenPayd is not responsible for any fees related to unsolicited resumes. OpenPayd will only accept CV's from the partners with relevant agreement via the People and Talent team only. </div><div><br></div><div>#LI-DNI</div><div><br></div></div></main>

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