Compliance Officer — MiCA CASP Readiness & Compliance Program
Company: Windsor First Bulgaria Limited EOOD (acwires group)
Location: Sofia, Druzhba 2 (near metro) | Type: Full-time
Role summary
You will build and run the day-to-day compliance framework for a regulated digital-asset business in Bulgaria as we prepare for MiCA CASP authorisation and scale across Europe. This is a hands-on role: policies, controls, training, vendor oversight, and embedding “compliance-by-design” into operations.
Key responsibilities
Own the compliance framework: policies, procedures, control library, monitoring plan, issue tracking and remediation.
Implement MiCA-aligned organisational and conduct controls: conflicts, complaints, marketing approvals, client disclosures/recordkeeping, outsourcing governance.
Own AML/CFT program execution with Operations: onboarding standards (CDD/EDD), sanctions screening, ongoing monitoring governance, training and awareness.
Drive Travel Rule operational readiness (workflow design, exceptions, audit trails, retention).
Oversee compliance vendor stack (screening, blockchain analytics, Travel Rule provider): due diligence, SLAs, access/audit rights.
Prepare management/board reporting on compliance KPIs, incidents, and control effectiveness.
Requirements
4–7+ years in compliance/financial crime in a regulated FI/PSP/EMI/fintech/VASP environment.
Strong AML/CFT foundations (CDD/EDD, monitoring, sanctions, recordkeeping, training).
Ability to translate regulation into practical controls and evidence.
English required; Bulgarian preferred.
Nice to have
MiCA/crypto-asset compliance exposure; Travel Rule operations; CAMS/ICA.
Location: Sofia, Druzhba 2 (near metro) | Type: Full-time
Role summary
You will build and run the day-to-day compliance framework for a regulated digital-asset business in Bulgaria as we prepare for MiCA CASP authorisation and scale across Europe. This is a hands-on role: policies, controls, training, vendor oversight, and embedding “compliance-by-design” into operations.
Key responsibilities
Own the compliance framework: policies, procedures, control library, monitoring plan, issue tracking and remediation.
Implement MiCA-aligned organisational and conduct controls: conflicts, complaints, marketing approvals, client disclosures/recordkeeping, outsourcing governance.
Own AML/CFT program execution with Operations: onboarding standards (CDD/EDD), sanctions screening, ongoing monitoring governance, training and awareness.
Drive Travel Rule operational readiness (workflow design, exceptions, audit trails, retention).
Oversee compliance vendor stack (screening, blockchain analytics, Travel Rule provider): due diligence, SLAs, access/audit rights.
Prepare management/board reporting on compliance KPIs, incidents, and control effectiveness.
Requirements
4–7+ years in compliance/financial crime in a regulated FI/PSP/EMI/fintech/VASP environment.
Strong AML/CFT foundations (CDD/EDD, monitoring, sanctions, recordkeeping, training).
Ability to translate regulation into practical controls and evidence.
English required; Bulgarian preferred.
Nice to have
MiCA/crypto-asset compliance exposure; Travel Rule operations; CAMS/ICA.
От 2500 До 4000 € брутто (4890 - 7823 лв.)
