Legal Advisor Payment and P2P Services



Management Financial Group (MFG) is a holding organization, uniting leading providers of non-bank financial services in Central and Eastern Europe. MFG manages a rich portfolio of successful business models in the field of consumer loans, loans for micro and small businesses, credit cards, digital business and other alternative financial products and services. MFG brings together companies with different experience, history and traditions. Some of the institutions in the structure of MFG are in the initial stage of their development, some are rapidly developing and growing, others are well established in their industry with over 14 years of experience. More than 8 300 employees and associates in nearly 450 offices in Bulgaria, Ukraine, Romania, Poland and Macedonia take care of our customers every day.

Our team is growing and now we have a new opening for the position of Legal Advisor Payment and P2P Services .

Job description:

  • Responsible for the regulatory compliance of the companies within the Group concerning the provision of payment services and digital financial services, as well as P2P services
  • Providing guidance to different teams within the Group engaged in projects requiring payment services competences
  • Responsible for analyzing existing and upcoming regulation concerning the provision of payment services (including online payments), digital financial services (on national and EU level as well) and P2P regulation; Assessing the impact of the regulation for the businesses
  • Responsible for the prompt communication with the Regulatory bodies concerning the provision of payment services, P2P services and digital financial services
  • Prepares (or consults) all kind of agreements related to the provision of payment services, digital financial services and P2P services;
  • Prepares legal statements concerning the payment services, digital financial services and P2P services in the field of: Banking and Finance; Capital Markets; Competition Law; Consumer Law; Business Advisory;
  • Follows the changes in relation to the legal framework in Bulgaria and EU in terms of payment services, digital financial services and P2P services;
  • Advises the business on the legal aspects of new product developments and new product delivery channels in respect of payment services, digital financial services and P2P services;
  • Represents the entity in front of financial institutions, organizations, all regulatory bodies (National Banks, commissions for protection of competition, commission for consumer protection, etc.).


  • University degree in Law;
  • At least 2 years’ professional legal experience, preferably all of which in the filed of payment services and P2P services (this excludes a trainee periods);
  • Depth knowledge on regulatory landscape for payment services (including online payments) and digital financial services and P2P services, on corporate and commercial law as well;
  • Ability to effectively communicate complex regulatory issues
  • Knowledge on the legal aspects concerning payment institutions and P2P platforms is a must
  • Knowledge on the legal aspects concerning financial institutions, banking and finance shall be considered as an advantage;
  • Hands on Microsoft Office, Legal software;
  • Analytical mindset and systematically thinking;
  • Excellent communication skills and ability to work under pressure;
  • English – verbal and written is a must;
  • Team player with abilities to work on his/her own and to make independent decisions while working under short deadlines.


  • Fast track opportunity to grow in an entrepreneurial setting;
  • Work in local multinational holding with focus on international expansion;
  • Induction, ongoing training and development programs;
  • 24/7 access to an e-learning platforms;
  • Friendly and casual work environment;
  • Competitive remuneration;
  • Option for Multisport card at a discounted price;
  • Additional health insurance;
  • Smart mobile phone and sponsored mobile plan.

We are searching for candidates who enjoy working with people in a fast-paced, growing environment. If you have a drive to succeed and advance your career, our structure might be a fit for you. We encourage you to take a couple minutes to submit your resume to be considered as the newest member to our professional team.

We appreciate and thank you for your application. Only short-listed candidates will be contacted.

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