Compliance Risk Assessment Officer

Compliance Risk Assessment Officer

Paysafe Group

Sofia, Bulgaria

Essential Duties:

  • Regular update of existing Paysafe Group AML/Compliance Risk Assessments;
  • Development and implementation of new AML/Compliance Risk Assessments;
  • Preparation of ad hoc AML/Compliance Risk Assessments;
  • Identification and evaluation of AML/Compliance risks;
  • Analyze a wide range of company data, including financial reports and internal documents;
  • Risk Mapping – evaluating the design and operating effectiveness and appropriateness of risk minimizing measures;
  • Conduct of GAP analyses and laying down results and findings;
  • Tracking the implementation of the corrective actions and monitoring completion;
  • Written documentation and Management reporting;
  • Maintain strong and effective working relationships with all areas of AML/Compliance and Risk;
  • Conduct research on industry leading practices for risk assessment matters pertaining to the payments industry;
  • Establish key risk indicators based on detailed research of the industry;
  • Preparing documentation for the relevant regulators, audit inspections and internal committees.

Your Profile:

  • Bachelor’s or Master’s degree in Law or Business Administration or equivalent;
  • Experience in creating AML/Compliance Risk Assessments and AML/CTF topics;
  • Excellent skills in written reporting and data analysis;
  • Fluent in written and spoken English;
  • Proficient use of Microsoft Office applications, particularly Excel, Word and PowerPoint;
  • Great interpersonal skills, self-motivated, innovative and experience working across departments;
  • Strong analytical skills with an eye for detail;
  • Excellent organisational and communication skills; ability to work in a fast-paced, deadline-oriented and dynamic environment;
  • Ability to work independently without direct supervision and strong sense of responsibility;
  • Willing to do some travelling post COVID;
  • Knowledge of the E-Money Industry and E-Money Products is a big advantage;
  • Familiarity with EU, UK and US AML/CTF legislation and regulatory guidance is preferred.

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© EuroJobsites 2022

EuroJobsites is a registered company number: 4694396 VAT number: GB 880 9055 04

Registered address: EuroJobsites Ltd, Unit 8, Kingsmill Business Park, Kingston Upon Thames, London, KT1 3GZ, United Kingdom

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