Paysafe Bulgaria EOOD

Regulatory Reporting Coordinator- Варна
Paysafe Limited (“Paysafe”) (NYSE:PSFE) (PSFE.WS) is a leading specialized 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 annualized transactional volume of US $92 billion in 2020, and approximately 3,400 employees located in 12+ global locations, Paysafe connects businesses and consumers across 70 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

Are you willing to join our team in Varna?

Essential Duties:
Submission of reports to Regulators (for example the Financial Conduct Authority, the Central Bank of Ireland, FINTRAC, ACPR, etc.)
Continuous cooperation with stakeholders and departments regarding the preparation and submission of the regulatory reports
Point of contact with the Regulators with regard to regulatory reporting, regulators queries and correspondence
Regular cooperation with stakeholders and departments regarding regulators queries
Keeping Senior Managers and relevant stakeholders updated with regard to regulatory reporting and submitted or upcoming reports
Being involved in projects related to Regulators’ requirements
Ongoing review of current regulatory reporting process and progress tracking
Participating in projects/initiatives/workshops regarding reporting improvement and enhancements
Ensuring all reports/requests are duly and timely prepared and appropriately followed up
Maintaining relevant documentation/audit trail of the tasks/activities performed/completed
Assisting in general responsibilities and designated tasks of the Compliance team
Assisting with ad hoc tasks as assigned by the Senior Compliance Reporting Officer and the Director
Developing and maintaining the required knowledge and experience to assist with compliance/regulatory reports, requests, and inquiries
Keeping informed regarding company and industry changes, trends, and best practices.

Your Profile:
At least 3 years of experience in related field - experience of working with Financial Regulators to be considered a plus
Working knowledge of compliance issues
Knowledge of Financial Crime/AML/KYC/transaction monitoring
Fluency in English
Excellent communication, oral and written, skills – including ability to summarize matters concisely both verbally, in written form and in presentations
Very good organizational and time-management skills
Effective-problem-solving skills
Strong attention to detail
Ability to work independently as required
Able to prioritize competing demands/workload
Proven flexibility and adaptability
Very good computer skills (ability to work with Excel, Word, Power Point)

We offer in return:
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;
One of the top 10 best designed offices in the world.

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:
Английски език

Трудов опит:
С професионален опит над 3 г.

Ние предлагаме

Ниво в йерархията:
Експертен персонал без ръководни функции

Мениджмънт, бизнес развитие
Населено място:
Гр. Варна
90, Tsarigradsko Shose blvd., 1784 Sofia
Paysafe Bulgaria EOOD
Фирма/Организация Директно търсеща служители
Детайли за организацията:
Повече информация за Paysafe Bulgaria EOOD може да получите ТУК
Внимание: Некоректни потребители публикуват обяви на импулсни телефони започващи с 0481, 0871, 0881, 0890, 0891, 0900.

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