Paysafe

Senior Compliance Reporting Manager

Paysafe

full-time

Posted on:

Location Type: Hybrid

Location: Sofia • Bulgaria

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Job Level

Senior

About the role

  • Responsible for managing compliance regulatory reporting activities across jurisdictions by coordinating timelines, consolidating knowledge, and ensuring smooth cross‑functional collaboration among data owners, report owners, and Senior Management.
  • Emphasizes process discipline and the maintenance of high‑quality compliance knowledge base.
  • Maintain a master calendar for compliance-related regulatory reporting.
  • Run readiness reviews to ensure all inputs are received, validated and signed off; escalate risks or blockers early.
  • Compile submission packs for handoff to the filing team.
  • Maintain a knowledge base for compliance reporting.
  • Track and publish change logs for compliance reporting obligations/formats.
  • Serve as a central coordination point for internal teams on compliance-related reporting logistics and timelines.
  • Provide regular status updates and maintain clear records of communications, decisions, and sign-offs.
  • Lead improvements to compliance reporting workflows.
  • Provide coordination/documentation support for compliance audits/exams, internal requests, and designated compliance matters.

Requirements

  • Minimum 3 years in Financial Crime/AML/KYC compliance, reg reporting coordination or related field
  • Experience working with financial regulators or authorities is highly desirable
  • Working knowledge of compliance frameworks
  • Fluency in English (oral and written)
  • Excellent communication skills; ability to summarize complex matters concisely
  • Strong organizational and time-management skills
  • High attention to detail and accuracy
  • Effective problem-solving and analytical skills
  • Ability to work independently and prioritize competing demands
  • Proficiency in MS Office (Excel, Word, PowerPoint); experience with JIRA is an advantage.
Benefits
  • 25 days annual paid leave
  • 4 days paid volunteering time a year through our Paysafe Giving initiative
  • Health insurance
  • Sports card
  • Team events
  • Company discounts
  • Variety of soft skills, business and technical training programs
  • Flexible working model - we encourage our employees to embrace our flexible working approach.
Applicant Tracking System Keywords

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

Hard Skills & Tools
compliance regulatory reportingfinancial crimeAMLKYCcompliance frameworksproblem-solvinganalytical skillsorganizational skillstime-management skillsattention to detail
Soft Skills
communication skillsability to summarize complex mattersindependenceprioritizationcollaborationcoordinationdocumentation supportstatus updatesrisk escalationworkflow improvement