Senior Compliance Analyst (1 year contract)

Paysafe Group; City Of London; On-site; GBP 80,000 - 100,000; Full time

Job summary

A leading payments platform is looking for a Compliance Advisory professional based in London. In this role, you will act as a point of contact for Consumer Compliance Advisory for Digital Wallets and eCash, providing guidance on Compliance requirements. Candidates should have experience in a similar role and possess strong analytical and interpersonal skills. Benefits include flexible working hours and enhanced paid family policies.

Benefits

Flexible working hours

Option to buy or sell holiday

Social events

Free breakfast

Private health insurance

Enhanced paid family policies

Qualifications

• 2-5 years of experience in a similar role from a bank or regulated non-bank financial services provider preferred.
• Good knowledge about how online payments work, major players, brands.

Responsibilities

• Identify opportunities to enable our business through better compliance with external requirements.
• Review the compliance status in Digital Wallets and identify efficiency improvements.
• Act as liaison with PMO, Product, Risk, and other Compliance teams.

Skills

Analytical skills

Excellent command of English

Interpersonal skills

Problem-solving skills

Education

University Degree in Politics, International Relations, Economics or relevant discipline

Tools

Excel

Job description

Act as a point of contact for Consumer Compliance Advisory for Digital Wallets and eCash, providing guidance on Compliance requirements. Work closely with Digital Wallets and eCash to understand their business model, software tools, and products so as to be able to advise them on how best to implement Compliance requirements.

Key responsibilities include:

• Identify opportunities to enable our business through better and more efficient compliance with external requirements
• Work with the Compliance Advisory team to promote best practices across the Paysafe Group
• Review current status of compliance to external requirements in Digital Wallets and identify areas where efficiency improvements are possible
• Provide detailed analysis of new system or processes proposed by Consumer Compliance to show impact on operations, product, and revenue
• Coordinate and follow up on multiple tasks and projects related to Consumer Compliance
• Work with the Director of Consumer Compliance and with the Compliance Project Manager to define projects
• Maintain visibility of all areas of compliance within Digital Wallets and monitor implementation of projects
• Act as liaison with PMO, Product, Risk, the Business, and other Compliance teams to ensure requirements are fully understood and delivered
• Coordinate with Regulatory Compliance and with Card Scheme Compliance to fully understand existing and upcoming requirements and their impact on business units

Requirements:

• 2-5 years of experience in a similar role from a bank or a regulated non-bank financial services provider preferred
• Excellent command of English language
• Good knowledge about how online payments work, major players, brands, etc.
• University Degree in Politics, International Relations, Economics and any other relevant discipline
• Experience with Excel (incl. advanced functionalities)
• Sound communication and interpersonal skills
• Analytical skills and pro-active thinking
• Attention to details and problem-solving skills
• Ability to work independently
• Ability to meet deadlines working under pressure

About Paysafe:

Paysafe is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. 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.

Benefits:

• Flexible working hours
• Option to buy or sell holiday and carry over up to 5 days into the next year
• Social events on our roof top terrace with views onto St Pauls Cathedral
• Fully equipped facilities including showers, hairdryers and straighteners and fresh towels
• Free breakfast, fresh fruit and snacks
• Dedicated wellbeing room
• Enhanced paid family policies
• Test our products Skrill and Neteller with £50 awarded to each wallet upon joining
• Discounts on memberships via vitality including gyms, leisure centres, yoga/Pilates across the country
• Support purchasing Apple and LG products via Stormfront technology
• Employee-led equality communities
• Four paid charity days
• Summer hours during June, July and August with a 3pm finish every Friday
• Private health insurance, dental insurance, income protection, life assurance and more

What to expect next:

1. Phone screen with Talent Acquisition
2. Video interview with the Hiring Manager
3. In-person interview
4. Final HR interview with Talent Acquisition