Hybrid Compliance Manager

at Paysafe

• Job title: Compliance Manager
• Job type: Full Time
• Experience level: Mid level, Senior
• Salary: Not specified
• Degree requirement: Bachelor's Degree
• Location requirements: Hybrid, London, United Kingdom

About the role

• Compliance Manager responsible for ensuring compliance with UK financial crime regulations at Paysafe. Collaborating with various teams and managing projects under CCO & MLRO's leadership.

Responsibilities

• Keep abreast of applicable regulations, sanctions, legislation, prohibition and advisory notes from regulators and UK Government agencies
• Collaborate with the CCO & MLRO and the Regulatory & Legal teams
• Assume a leading role in project managing initiatives and change management plans on behalf of the UK CCO & MLRO Unit
• Support the UK CCO & MLRO in the receipt and consideration of escalations from the business regarding consumers, merchants and/or framework/policy/procedural changes or new product launches which require approval and advice from the CCO & MLRO.
• Coordinate correspondence and meetings/presentations with UK regulators, agencies and authorities
• Prepare and deliver MLRO reports for the three UK entities
• Review business-wide risk assessments for the three UK entities as well as product risk assessments
• Collaborate with the Group SAR Team, in reviewing and filing SARs in a timely manner
• Prepare and present material, management information and updates to the UK Boards and Committees
• Communicate, engage, direct and train 1LoD teams and the rest of the business
• Maintain record keeping covering escalations, decisions, remediation plans and MLRO reports
• Manage any regulatory or external agency reviews and/or inquiries in collaboration with the Legal and Regulatory teams
• Close collaboration with global Compliance teams, the Regulatory Reporting team and Regulatory/Legal teams
• Develop and deliver management information to the CCO & MLRO on an ad-hoc basis
• Collaborate with CCO & MLRO Unit Directors to ensure prompt delivery of above responsibilities

Requirements

• Knowledge of UK financial crime regulations
• Previous experience working in a financial crime compliance role, ideally within a payments or fintech environment

Benefits

• Make your day work for you with our flexible working hours.
• You decide what your holiday looks like with the option to buy or sell your holiday and carry over up to 5 days into the next year.
• Enjoy social events on our roof top terrace with views onto St Pauls Cathedral.
• Our fully equipped facilities include showers, hairdryers and straighteners and fresh towels.
• Start your day with a free breakfast, fresh fruit and snacks.
• Take a breather in our dedicated wellbeing room.
• Spend time with those important to you with our enhanced paid family policies.
• Test our products Skrill and Neteller. Upon joining we will award you £50 into each wallet.
• Enjoy our discounts on memberships via vitality including, gyms, leisure centres, yoga/Pilates across the country.
• Need a new Laptop or TV? We offer support purchasing Apple and LG products via Stormfront technology.
• Join our six employee-led equality communities and help foster a workplace that celebrates diversity and create opportunities to collaborate and learn.
• Give back to the community with four paid charity days.
• Kickstart your weekend early with our summer hours during the months of June, July and August with a 3pm finish every Friday.
• Let’s not forget, we also offer: Private health insurance (pre-existing conditions are included) & dental insurance, income protection, life assurance and more.