Corporate Compliance Manager

PayTheX is a fast-growing payment gateway for e-commerce businesses across Europe, Asia, and Canada. We deliver secure, customized solutions that help merchants process transactions efficiently. 

Our global team combines fintech innovation with market expertise to support e-commerce growth. At PayTheX, we value agility, collaboration, and results.

We are seeking an experienced  Corporate Compliance Manager  to take ownership of our international operational framework. In this role, you will ensure that our partnerships, accounts, and payment structures meet regulatory standards while also supporting the scalability of our global business. You will collaborate with financial institutions, EMIs, and PSPs, overseeing documentation, due diligence, and negotiations to build a solid, compliant foundation for PayTheX's growth.

Key Responsibilities

• Oversee compliance across all banking, EMI, and PSP relationships worldwide.
• Own and manage the company's full payment flow, including onboarding and oversight of all banking, EMI, and PSP relationships.
• Ensure all account openings, KYC/AML documentation, and regulatory requirements are properly managed and maintained.
• Optimize partner structures and transaction flows in alignment with compliance and strategic needs.
• Lead and support negotiations with financial institutions to secure favorable but compliant commercial terms.
• Advise internal teams and clients on appropriate payment structures, account frameworks, and risk considerations.
• Maintain accurate corporate and institutional records in tracking tools and CRM systems.
• Research new financial partners and jurisdictions to support future expansion with a compliance-first approach
• internal tracking tools regarding account statuses and institutional contacts.

Requirements

• Minimum 1 year of experience in Fintech, EMI, PSP, payments, or consulting roles within the industry.
• Solid understanding of payment methods (SEPA, SWIFT, acquiring, MDRs, chargebacks).
• Familiarity with corporate documentation and due diligence processes across multiple jurisdictions.
• Strong project management and problem-solving skills.
• Detail-oriented with the ability to manage multiple priorities.
• Proficiency in MS Office (Excel, Word, PowerPoint).
• Strong English skills (B2+) written and spoken.

Nice to Have

• Experience with compliance frameworks in European/Asian financial institutions.
• Interest in fintech and regulatory innovation.

What We Offer

• A strategic role shaping the compliant global infrastructure of a modern fintech.
• A collaborative, flexible, and international work environment.
• Growth opportunities in a fast-moving industry.
• Regular working hours ( Mon–Fri, 09:30–18:00 , with flexibility for calls/meetings).

How to Apply

If you are ready to take ownership of payment operations at a dynamic fintech company and grow with us — we want to hear from you. 

Please submit your resume in English. 

We're looking forward to receiving your application!