Compliance Monitoring & Oversight Team Lead (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.

Reporting into the Head of Compliance Monitoring and Oversight (CMO), the Compliance Monitoring and Oversight Team Lead (Outsourced Controls) will be mainly responsible for leading a team of monitoring and oversight analysts who undertake spot checks and ongoing testing on key financial crime controls that are outsourced by Paysafe.

What you will do:
Ensuring spots checks and tests of key financial crime controls are adequately undertaken by the team, in accordance to the Compliance Monitoring Plan for Outsourced Controls
Supporting the team on an ongoing basis and providing guidance and subject matter expertise to ensure that spot checks are undertaken appropriately and accurately in a timely manner
Supporting the Head of CMO and Vice President in designing and documenting the Compliance Monitoring Plan and Framework for Outsourced Controls, including team procedures and guidelines
Collating stats, figures and data on the output of spot checks and producing regular management information reports for internal and external use
Leading meetings to feed the CMO findings and results back to external parties who own the outsourced controls
Liaising with internal and external teams and stakeholders as needed to leverage information, data and support required for the control checks and testing initiatives
Effectively manage direct reports including their performance, development and appraisal.

To be successful you need to have:
Experience working within the financial services sector in a compliance/financial crime capacity either in the first or second Lines of Defense
Experience in leading teams of at least 4 members
Experience in drafting policies and procedures
Experience management reporting including data
Strong practical understanding of key financial crime concepts and controls such as Customer Due Diligence, PEP/Sanctions, Transaction Monitoring, Fraud and Suspicious Activity Reporting
Strong presence and excellent people management skills
Excellent oral and written communication skills (Fluency in English is a must)
Strong stakeholder management skills
Seamless organizational and time-management skills
Ability to work with large data sets and produce management information including KPIs and KRIs
Agility and the ability to multi-task and prioritize competing priorities
Excellent computer skills (ability to work with Excel/Pivot tables, Word)

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.
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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