Compliance Monitoring & Oversight Analyst (Outsourced Controls)

Описание

Paysafe Limited (“Paysafe”) (NYSE:PSFE) (PSFE.WS) is a leading global provider of end-to-end payment solutions. Our core purpose is to enable businesses and consumers to connect and transact seamlessly through our industry-leading capabilities in payment processing, digital wallets, and online cash solutions.

The Compliance Monitoring and Oversight Analyst (Outsourced Controls) will be mainly responsible for undertaking spot checks and ongoing testing on key financial crime controls that are outsourced by Paysafe.

What you will do:
Utilising multiple systems to undertake testing and spot checks on key outsourced financial crime controls such as but not limited to KYC, PEP/Sanction Screening, SARs and Transaction Monitoring, in accordance with the Compliance Monitoring Plan for Outsourced Controls
Liaising with in internal and external teams and stakeholders as needed to leverage information, data and support required for the control checks and testing initiatives

Supporting Team Leads in:
Producing and analysing management information and reports on findings, trends and patterns identified via the spot checks as required by Senior Management
Documenting procedures and guidance notes on the performance of controls checks and tests, and ensuring those are kept up to date on an ongoing basis.

To be successful you need to have:
Experience working within the financial services sector
Experience working in a compliance/financial crime capacity role
Strong practical understanding of key financial crime concepts and controls such as Customer Due Diligence, PEP/Sanctions, Transaction Monitoring, Fraud and Suspicious Activity Reporting
Excellent oral and written communication skills (Fluency in English is a must)
Seamless organizational and time-management skills
Ability to work with large data sets
Agility and the ability to multi-task and prioritize competing priorities
Excellent computer skills (ability to work with Excel/Pivot tables, Word)

We offer in return:
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.
Do you want to join the biggest software company in Bulgaria, recognized by K100?
Send your CV in English.

Only shortlisted candidates will be contacted for an interview.

We look forward to your application
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:
С професионален опит от 1 - 3г.

Образование:
Бакалавър

Ние предлагаме

Вид заетост:

Срок на заетост:

Договор:

Ниво в йерархията:
Експертен персонал без ръководни функции

Категория:

Мениджмънт, бизнес развитие

Държава:

България

Населено място:

Гр. София

Адрес:

90, Tsarigradsko Shose blvd., 1784 Sofia

Дата:

15.02.2022

Организация:

Paysafe Bulgaria EOOD
Фирма/Организация - Директно търсеща служители

Детайли за организацията:

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