Paysafe Bulgaria EOOD

Senior Compliance Officer, Policy & Ethics- София
Paysafe Limited (“Paysafe”) (NYSE: PSFE) (PSFE.WS) is a leading specialised 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 annualised transactional volume of over US $120 billion in 2021, and approximately 3,500 employees located in 10+ countries, Paysafe connects businesses and consumers across 100 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.

Essential Duties:
Development and regular update of Group AML/Compliance Policies, Procedures and Guidance Notes
Implementation and internal communication of the Paysafe Global Policy Framework
Management of the internal Policy Management System
Evaluating AML/Compliance Training needs and issuing the annual Group AML/Compliance Training Plan
Organisation, administration, coordination and execution of AML/Compliance Training
Designing and reviewing Training Materials for Online and Instructor-led Training
Monitoring the training completion and escalation
Regular reporting on AML/Compliance Training
Implementation and internal communication of the Paysafe Conduct & Ethics Framework
Monitoring the gift and hospitality register and handling reported cases
Promoting the whistleblowing system and handling reported whistleblowing cases
Handling reported conflicts of interest cases and keeping the register up-to-date
Development of regular internal and external AML/Compliance reports
Preparing documentation for relevant Committees
Representing AML/Compliance Topics and coordinating ideas with Teams and Management
Supporting the Director, Policy and Ethics in coordinating the tasks in the Policy and Ethics team and monitoring their completion

Your Profile:
Degree in Business Administration or equivalent
Experience in Compliance and AML/CTF topics
Experience in AML/Compliance Training and writing Policies
Excellent organisational and communication skills
Great interpersonal skills, self-motivated, innovative and experience working across departments
Team minded
Ability to work independently without direct supervision and strong sense of responsibility
Fluent in written and spoken English
Advanced skills in reporting and data analysis
Proficient use of Microsoft Office applications particularly Excel, Word, Power Point
Willing to do some travelling post COVID
Knowledge of the E-Money Industry and E-Money Products is a big advantage

Additional Benefits:
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
Flexible working model by combining working from home with office collaboration days
Only shortlisted candidates will be contacted.

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
Образование: Бакалавър

Езикови познания:
Английски език

Трудов опит:
С професионален опит от 1 - 3г.

Ние предлагаме

Ниво в йерархията:
Експертен персонал без ръководни функции

Мениджмънт, бизнес развитие
Населено място:
Гр. София
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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