Compliance Risk Assessment Officer, Policy and Ethics Team

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.

What to Expect:
Regular update of existing Paysafe Group AML/Compliance Risk Assessments
Development and implementation of new AML/Compliance Risk Assessments
Preparation of ad hoc AML/Compliance Risk Assessments
Identification and evaluation of AML/Compliance risks
Analyse a wide range of company data, including financial reports and internal documents
Risk Mapping – evaluating the design and operating effectiveness and appropriateness of risk minimizing measures
Conduct of GAP analyses and laying down results and findings
Tracking the implementation of the corrective actions and monitoring completion
Written documentation and Management reporting
Maintain strong and effective working relationships with all areas of AML/Compliance and Risk
Conduct research on industry leading practices for risk assessment matters pertaining to the payments industry
Establish key risk indicators based on detailed research of the industry
Preparing documentation for the relevant regulators, audit inspections and internal committees

Your Profile:
Bachelor’s or Master’s degree in Law or Business Administration or equivalent
Experience in creating AML/Compliance Risk Assessments and AML/CTF topics
Excellent skills in written reporting and data analysis
Fluent in written and spoken English
Proficient use of Microsoft Office applications, particularly Excel, Word and PowerPoint
Great interpersonal skills, self-motivated, innovative and experience working across departments
Strong analytical skills with an eye for detail
Excellent organisational and communication skills; ability to work in a fast-paced, deadline-oriented and dynamic environment
Ability to work independently without direct supervision and strong sense of responsibility
Willing to do some travelling
Knowledge of the E-Money Industry and E-Money Products is a big advantage
Familiarity with EU, UK and US AML/CTF legislation and regulatory guidance
Experience in project management is an advantage

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.
Are you ready to take your career to the next level?
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:

Правни и Юридически услуги

Държава:

България

Населено място:

Гр. София

Адрес:

90, Tsarigradsko Shose blvd., 1784 Sofia

Дата:

06.12.2022

Организация:

Paysafe Bulgaria EOOD
Фирма/Организация - Директно търсеща служители

Детайли за организацията:

Повече информация за Paysafe Bulgaria EOOD може да получите ТУК