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01.04.2019, Ref.#: SCRAO
★★★★★ Senior Compliance Risk Assessment Officer, Policy and Training Team, Paysafe Bulgaria EOOD  Вижте визитка на компанията
Месторабота София; Постоянна работа; Пълно работно време
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Senior Compliance Risk Assessment Officer, Policy and Training Team


Paysafe is a leading global provider of end-to-end payment solutions. Our core purpose is to enable businesses and consumers to connect and transact seamlessly through our industry-leading capabilities in payment processing, digital wallets and online cash solutions.


  • Regular update of existing Paysafe Group AML/Compliance risk assessments
  • Development and implementation of new AML/Compliance risk assessments
  • Identification and evaluation of AML/Compliance risks
  • Analyse a wide range of company data, including financial reports and internal documents
  • Risk Mapping – evaluating the appropriateness of risk minimizing measures
  • Conduct of GAP analyses and laying down results and findings
  • Implementation of corrective actions and monitoring completion
  • Written documentation and Management reporting
  • Act as an internal subject matter expert and develop department capability around AML/Compliance risk assessments and decision processes aligned with Paysafe’s operating model and risk strategy
  • 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

Candidate Requirements

  • Bachelor’s or Master’s degree in economics/legal or equivalent
  • Experience in creating AML/Compliance Risk Assessments and AML/CFT topics
  • Familiarity with EU and UK AML/CTF legislation and regulatory guidance
  • Experience in project management is advantageous
  • Excellent skills in written reporting and data analysis
  • Knowledge of the E-Money Industry and E-Money products is a big advantage
  • Fluent in written and spoken English; German and/or Bulgarian language skills are advantageous
  • 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

We Offer

  • 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, Work Life Coaching Program, 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

Are you ready to take your career to the next level?

Send your Cover Letter and CV in English. Your Cover Letter should mention why you would like to join our company and how your experiences and skills match our current opening.

Only shortlisted candidates will be contacted for an interview.

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