Senior Compliance Risk Assessment Officer, Policy and Ethics- София

Описание

Paysafe Limited (“Paysafe”) (NYSE: PSFE) (PSFE.WS) is a leading specialised 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 annualised transactional volume of over US $120 billion in 2021, and approximately 3,500 employees located in 10+ countries, Paysafe connects businesses and consumers across 100 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.

Essential Duties:
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
Analyze 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 post COVID
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 is preferred

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, team events, company discounts, variety of soft skills, business and technical training programs)
Fun and collaborative working atmosphere
Flexible working model by combining working from home with office collaboration days
Only shortlisted candidates will be contacted.

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:

Трудов опит:
С професионален опит над 3 г.

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:

08.11.2022

Организация:

Paysafe Bulgaria EOOD
Фирма/Организация - Директно търсеща служители

Детайли за организацията:

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