Head of Compliance Monitoring and Oversight - София

Описание

Paysafe Limited (“Paysafe”) (NYSE:PSFE) (PSFE.WS) is a leading specialized payments platform. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet, and online cash solutions. With over 20 years of online payment experience, an annualized transactional volume of US $92 billion in 2020, and approximately 3,400 employees located in 12+ global locations, Paysafe connects businesses and consumers across 70 payment types in over 40 currencies around the world. Delivered through an integrated platform, Paysafe solutions are geared toward mobile-initiated transactions, real-time analytics and the convergence between brick-and-mortar and online payments.

Further information is available at www.paysafe.com.

The Global Compliance Monitoring and Oversight function plays a vital role in providing senior management and the Board with ongoing insights on the effectiveness of Paysafe’s key compliance controls. This is a global function whose members and operations span multiple jurisdictions and business units spanning London, Dublin, Sofia and North America.

The incumbent will report into the Global Vice President, Compliance Monitoring and Oversight and will lead a dynamic and large experienced Second Line of Defence team of compliance professionals who undertake reviews of a plethora of key controls across multiple business units.

Essential Duties:

• Day-to-day oversight of the Compliance Monitoring and Oversight function and operations covering financial crime, safeguarding and market presence controls
• Provide team leaders and team members with strategic leadership and subject matter expertise
• Ongoing maintenance and development of a robust, flexible and dynamic Compliance Monitoring Plan (CMP) covering the entirety of Paysafe’s business units, taking into account Paysafe’s business wide risk assessments, emerging products and newly introduced controls where relevant
• Ensure that scheduled monitoring reviews are adequately and promptly allocated to the team leaders and team members, whilst assuming responsibility that those reviews are conducted in a timely manner and in accordance to the CMP on an ongoing basis
• Provide the VP and Senior Management with quality management information and recommendations for enhancements and refinements to the CMP and the function’s operations/model globally.
• Support the VP in presenting insights and management information to Group MLRO and various management committees.
• Spearhead project and improvement initiatives to scale and uplift the function

Your Profile:

• Considerable and proven track record in Financial Crime and/or Compliance at a senior level
• Previous experience of leading large teams, preferably across various locations
• Familiarity with e-money and payment services & products
• Tech savvy and familiarity with CRM, Compliance and Financial Crime software and applications.
• Ability to seamlessly manipulate data and produce valuable management information
• Demonstrable initiative and appetite to innovate and challenge the status quo
• Adaptable, agile, flexible & willing to embrace change
• Proven and strong leadership, communication and interpersonal skills to seamlessly manage and collaborate with various senior and junior stakeholders
• Preferred: Previous experience in compliance monitoring and oversight in a financial services organisation
• Preferred: Internationally accredited qualification in Financial Crime

Additional benefits:

• The opportunity to write the history of a leading and growing multinational company;
• Tailor-made training and ongoing development to help you enhance your skills in the field of online payments;
• Multiple career progression opportunities in a dynamic in-house business;
• Environment where product expertise, professional and personal commitment are rewarded;
• Competitive remuneration and social benefits package (25 days annual paid leave, health insurance, sports card, Work Life Coaching Program, team events, company discounts, variety of soft skills, business and technical training programs);
• Fun and collaborative working atmosphere;
• One of the top 10 best designed offices in the world.

Equal Employment Opportunity
Paysafe provides equal employment opportunities to all employees, and applicants for employment, and prohibits discrimination of any type with regard to ethnicity, religion, age, sex, national origin, disability status, sexual orientation, gender identity or expression, or any other protected characteristics. This policy applies to all terms and conditions of recruitment and employment. If you need any reasonable adjustments, please let us know. We will be happy to help and look forward to hearing from you.

Изисквания към кандидата

Езикови познания:
Английски език

Трудов опит:

Образование:

Ние предлагаме

Вид заетост:
Пълен работен ден

Срок на заетост:
Постоянна

Договор:

Ниво в йерархията:

Категория:

ИТ и Компютърни специалисти

Държава:

България

Населено място:

Гр. София

Адрес:

90, Tsarigradsko Shose blvd., 1784 Sofia

Дата:

30.07.2021

Организация:

Paysafe Bulgaria EOOD
Фирма/Организация - Директно търсеща служители

Детайли за организацията:

Повече информация за Paysafe Bulgaria EOOD може да получите ТУК