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Paysafe

Global payments processor for cards

Senior Compliance Business Advisor

Regulatory Compliance & EthicsConfirmed live in the last 24 hours
Full-timeSofia, BulgariaNo salary listed

About the Job

Requirements

  • At least 3 years of experience in a Risk or Compliance role is preferred.
  • Strong understanding of Compliance, Risk, and Controls frameworks and policies.
  • Ability to learn quickly, apply prior experience, and develop solutions.
  • Ability to work independently with a proactive mindset.
  • Ability to understand business processes quickly and identify gaps.
  • Ability to manage numerous projects and ensure delivery within deadlines.
  • Excellent interpersonal, verbal, and written communication skills.
  • Proficiency with computer skills, especially Microsoft Office applications.
  • Ability to influence and persuade senior stakeholders and ensure compliance with policies.
  • Comfort working with senior management across the business.
  • Fluency in English.

Responsibilities

  • Act as a subject matter expert in designing and launching new products and payment flows while ensuring compliance with the existing financial crime control framework.
  • Liaise between Product, Business, and specialized Risk and Compliance teams to ensure requirements are understood and delivered.
  • Decide whether Compliance reviews or assessments are necessary for certain new products and payment flows.
  • Gather structured information about new products, payment flows, and partnerships for product enablement, Compliance reviews, and/or Financial Crime risk assessment.
  • Work closely with Product to understand its business model, software tools, and products, and advise on implementing Risk and Compliance requirements.
  • Identify opportunities to enable the business through a more efficient control framework.
  • Work with other Business stakeholders to promote best practices across the company.
  • Maintain visibility of all areas of Compliance within the company.
  • Lead Risk and Compliance projects involving controls and/or regulatory requirements implementation.
  • Perform other duties as needed to meet business needs.

Desired Qualifications

  • Experience in digital wallets, acquiring, remittances, or other e-money sectors is advantageous.
  • German and/or Spanish language skills are advantageous.

About the Company

Paysafe

Global payments processor for cards

Paysafe is a global payments provider that supports card payments, digital wallets, point-of-sale systems, and alternative methods (paysafecard, Paysafecash) for businesses and consumers. Its products enable online, mobile, and in-store transactions, and include services like Rapid Transfer and Skrill for quick money transfers. The company earns money through transaction fees and subscription fees for POS systems and other services. Paysafe differentiates itself by integrating its payment solutions into various software platforms, allowing vendors to offer seamless, embedded checkout experiences, and by addressing changing consumer payment preferences with secure, frictionless checkout. Its goal is to enable secure, convenient, and widely accepted digital payments worldwide, helping businesses of all sizes scale by providing a comprehensive, easily integrated payments toolkit.

Company size
1,001-5,000
Company stage
IPO
Headquarters
London, United Kingdom
Founded
1996

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