Management Financial Group (MFG) is an international financial institution with a global forward looking ambition.
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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 7 700 employees and associates in nearly 450 offices in Bulgaria, Ukraine, Romania, Poland and Macedonia take care of our customers every day.
The position holder will take care of the legal and regulatory compliance of companies in the field of the payment services and the digital financial services.
•Responsible for the regulatory compliance of the companies within the Group concerning the provision of payment services and the digital financial 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) and digital financial services (on national and EU level as well); Assessing the impact of the regulation for the businesses
•Responsible for the prompt communication with the Regulatory bodies concerning the concerning the provision of payment services and digital financial services
•Prepares (or consults) all kind of agreements related to the provision of payment services and digital financial services
•Prepares legal statements concerning the payment services in the field of: Banking and Finance; Capital Markets; Competition Law; Consumer Law; Business Advisory;
•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 4 years’ professional legal experience, preferably all of which in the filed of payment services (this excludes a trainee periods);
•Depth knowledge on regulatory landscape for payment services (including online payments) and digital financial services, on corporate and commercial law as well
•Ability to effectively communicate complex regulatory issues
•Knowledge on the legal aspects concerning payment institutions 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;
•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 are an equal employment opportunity employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender perception or identity, national origin, age, marital status or disability status.
We appreciate and thank you for your application. Only short-listed candidates will be contacted.
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Peer-to-peer investment platforms are an intermediary between lending companies and individuals. Lending companies have the opportunity to provide individuals called investors with already granted loans for external investment. Thus both parties meet their interests – credit companies obtain fresh financing while private investors earn satisfactory return on their available funds. The intermediary platform receives remuneration in the form of a percentage of the investment transaction. The investment model gains thousands of followers worldwide for its easy and adaptive work style, open and clear investment policy.
As we grow and progress together, we follow technology trends and developments. We have our own unit for technological development of software and internal tools. We develop and maintain complex financial systems aiming to respond to diversified business models of the various companies in the holding.
As a group of companies, we aim to streamline the process of providing financial services – from lending to collecting overdue debts. Debt collection is an integral part of the credit process. We approach with responsibility and respect for customers who are in default. The process involves personal contact with the client and provision of an opportunity for repayment while observing good manners and relations.
This market segment is focused on consumer lending through a commercial network of financial centers for issuing loans on spot, by phone, online or through a partner network as well as providing financing for micro and small business entities.
Building a commercial network is based on providing financial solutions for everyone who wants to receive instant funding corresponding to their needs and plans by accessing our products and services in convenient locations, over the phone or online. By offering business loans, we aim to support and develop the potential of small businesses, representing the backbone of every economy. Loan applicants are owners of family companies, entrepreneurs, as well as anyone who represents the micro and small business and needs fast and tailor-made financial solution for its growth.
As a group of companies, we aim at developing and offering financial products and services in line with the global trends of the dynamically developing world. In correspondence to our visions and entrepreneurial spirit, we consider creating financial technologies that benefit people as a part of our DNA code. In this market segment, we operate in the of card and mobile payment types, as well as online lending.
Home Collected Crediting segment lays on the implementation of personal approach by establishing personal relationships with clients, which results in better credit scoring and customer loyalty.
The operating process of this segment includes the identification and training of a large number of socially committed credit officers, called Credit Consultants (CC); reaching out to groups of low income people that are potentially creditworthy; identifying and assessing of customers’ projects and needs in collaboration with CC; finding the proper solution for the customers according to their credit scoring; providing personal assistance and consultancy; and following up on supervision and collection.
In general, Credit Consultants visit current and potential clients for credit consultancy and disbursement as well as for collection of installments.