Paysafe

Compliance Manager

Paysafe

full-time

Posted on:

Location Type: Hybrid

Location: London • United Kingdom

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About the role

  • Keep abreast of applicable regulations, sanctions, legislation, prohibition and advisory notes from regulators and UK Government agencies
  • Collaborate with the CCO & MLRO and the Regulatory & Legal teams
  • Assume a leading role in project managing initiatives and change management plans on behalf of the UK CCO & MLRO Unit
  • Support the UK CCO & MLRO in the receipt and consideration of escalations from the business regarding consumers, merchants and/or framework/policy/procedural changes or new product launches which require approval and advice from the CCO & MLRO.
  • Coordinate correspondence and meetings/presentations with UK regulators, agencies and authorities
  • Prepare and deliver MLRO reports for the three UK entities
  • Review business-wide risk assessments for the three UK entities as well as product risk assessments
  • Collaborate with the Group SAR Team, in reviewing and filing SARs in a timely manner
  • Prepare and present material, management information and updates to the UK Boards and Committees
  • Communicate, engage, direct and train 1LoD teams and the rest of the business
  • Maintain record keeping covering escalations, decisions, remediation plans and MLRO reports
  • Manage any regulatory or external agency reviews and/or inquiries in collaboration with the Legal and Regulatory teams
  • Close collaboration with global Compliance teams, the Regulatory Reporting team and Regulatory/Legal teams
  • Develop and deliver management information to the CCO & MLRO on an ad-hoc basis
  • Collaborate with CCO & MLRO Unit Directors to ensure prompt delivery of above responsibilities

Requirements

  • Knowledge of UK financial crime regulations
  • Previous experience working in a financial crime compliance role, ideally within a payments or fintech environment
Benefits
  • Make your day work for you with our flexible working hours.
  • You decide what your holiday looks like with the option to buy or sell your holiday and carry over up to 5 days into the next year.
  • Enjoy social events on our roof top terrace with views onto St Pauls Cathedral.
  • Our fully equipped facilities include showers, hairdryers and straighteners and fresh towels.
  • Start your day with a free breakfast, fresh fruit and snacks.
  • Take a breather in our dedicated wellbeing room.
  • Spend time with those important to you with our enhanced paid family policies.
  • Test our products Skrill and Neteller. Upon joining we will award you £50 into each wallet.
  • Enjoy our discounts on memberships via vitality including, gyms, leisure centres, yoga/Pilates across the country.
  • Need a new Laptop or TV? We offer support purchasing Apple and LG products via Stormfront technology.
  • Join our six employee-led equality communities and help foster a workplace that celebrates diversity and create opportunities to collaborate and learn.
  • Give back to the community with four paid charity days.
  • Kickstart your weekend early with our summer hours during the months of June, July and August with a 3pm finish every Friday.
  • Let’s not forget, we also offer: Private health insurance (pre-existing conditions are included) & dental insurance, income protection, life assurance and more.

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
project managementrisk assessmentregulatory compliancefinancial crime compliancereport preparationchange managementdata analysispresentation skillscorrespondence managementSAR filing
Soft skills
collaborationcommunicationleadershiptrainingengagementorganizational skillsdecision-makingproblem-solvinginterpersonal skillsadaptability