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Paysafe

Global payments processor for cards

Compliance Officer Igaming North America

Regulatory Compliance & EthicsConfirmed live in the last 24 hours
Full-timeLima, PeruNo salary listed

About the Job

Requirements

  • A bachelor's degree is preferred, though relevant experience may be considered in lieu of the degree.
  • At least 3 years of paralegal support experience.
  • Paralegal certification is considered a plus.
  • Ability to work independently and collaboratively in a fast-paced team environment.
  • Experience interacting with senior executives and business unit leaders.
  • Ability to work closely with, facilitate interactions within, and influence large cross-functional teams, including legal, tax, finance, regulatory, compliance, operations, human resources, and communications representatives.
  • Ability to manage multiple projects efficiently and on time.
  • Outstanding verbal and written English communication skills and attention to detail.
  • Strong organizational and proactive capabilities.
  • Observational skills, empathy, capacity for learning, and adaptability to change.

Responsibilities

  • Manage state gaming licenses and ongoing regulatory obligations.
  • Complete and file license applications, renewals, change notices, and other filings.
  • Organize licensure and records for retention.
  • Review and assess the acceptability of legal opinions from iGaming operators seeking payment services.
  • Assist with end-to-end policy and program development, delivery, and maintenance for the gaming payment vertical, including policies, procedures, training, monitoring, and assurance.
  • Monitor changes to provincial, state, and federal iGaming regulations and third-party guidelines; conduct impact assessments and keep teams updated and educated about changes.
  • Provide support for gaming regulatory compliance related to new or expanding gaming initiatives.
  • Assist with developing third-party due diligence programs for gaming partners and merchants, including due diligence investigations.
  • Provide general administrative support for the iGaming compliance vertical.

Desired Qualifications

  • Paralegal certification.

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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