Paysafe ("Paysafe") (NYSE: PSFE) (PSFE.WS) 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. With over 20 years of online payment experience, an annualized transactional volume of over $130 billion in 2022, and approximately 3,300 employees located in 12+ 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. Further information is available at www.paysafe.com.
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FOR THE POSITION: EEA Compliance Officer (Controlled Function: CF 2)
Responsibilities
Based in Dublin, Ireland and reporting to the VP Compliance and MLRO EEA, the candidate will be accountable for the following:
- Coordinate the end-to-end annual internal assessment of 1st Line of Defence (1LOD) and Group Compliance and Risk (2LOD) compliance with defined AML & Financial Crime control principles within Ireland (PPSL1 & 2) and the EEA. Including engagement with senior-level staff within the organisation
- Review control compliance evidence and assess for gaps and risks.
- Coordinate compliance remediation works and agree timelines with the 1LOD and 2 LOD.
- Assist in the planning and conducting of EEA related AML/CTF Risk Assessments.
- Liaise with Enterprise Risk Management team and other stakeholders within the business and coordinate the upload of data to systems as required.
- Generate reports on completed assessments for senior leadership.
- Act as the POC for the MLRO and lead the 2LOD (Compliance) due diligence assessments support (with Group Compliance) of third parties, including the requests for information, assessment of control compliance and remediation as required.
- Directly support the VP Compliance / MLRO EEA, with high-risk or priority tasks related to AML & Financial Crime compliance.
- Act as the POC for the MLRO and support the collation of KPI and other data required for Central Bank of Ireland (CBI) regulatory, SLT and Board Reporting
- Participation in internal projects concerning product and project development.
- Coordinate FSPO Complaint responses.
- Assist in the development of necessary AML & Financial Crime proactive and reactive tasks as required.
- Assist in the drafting of relevant reports for Boards, Risk Committees, etc as required.
Additional duties:
- Duties assigned to they/them by the MLRO EEA in accordance with the position.
REQUIREMENTS FOR OCCUPYING THE POSITION
- Educational requirements for the position: secondary education. Relevant degree or >6 years' experience in AML & Financial Crime compliance. The role holder must meet the minimum standards for approval and to hold a Central Bank of Ireland Control Function (CF2) position.
- Qualification requirements for the position: Strong understanding of AML & Financial Crime risks and controls
- Understanding of the regulatory requirements from the Central Bank of Ireland, as they apply to AML and Financial Crime
- Superior communication skills, business acumen and presentation skills
- Computer literacy and strong Internet knowedge (Internet, e-mail, MS OFFICE, OS Windows)
- Other requirements: Foreign language: English
- Personal virtues: Attention to Detail, business acumen, driven and success orientated.
Equal Employment Opportunity
Paysafe is an equal opportunity employer. We value diversity and are committed to providing a work environment of mutual respect to everyone without regard to race, color, religion, national origin, age, gender identity or expression, or any other characteristic protected by applicable laws, regulations and ordinances.