Paysafe is a global payments platform powering the experience economy, with a strong focus on the iGaming, video gaming, e-commerce, retail, travel and hospitality sectors.
With 30 years of expertise in payment technology, Paysafe helps businesses and consumers lift every experience through seamless, secure payment solutions, including card payments, digital wallets such as Skrill, eCash solutions like PaysafeCard, and a suite of local payment methods.
With approximately 2,900 employees across 12 countries and an annualized transactional volume of $167 billion in ****, Paysafe connects people and businesses worldwide through innovative digital payment experiences.
It starts here.
Have a global impact on the world of payments.
What Paysafe stands for:
Being
open
and honest.
Keeping
focused
.
Operating with
Courage
.
Pioneering
the future.
Our values and culture are driven by Equality, Development, Social Responsibility and Wellbeing.
How we work:
Our preference is for the job holder to follow our hybrid model of
3 days a week on average per week
at this office, in the heart of Dublin.
The Dublin office
is located in the heart of Dublin at
15 Georges' Quay
.
We are seeking an experienced
Group Enterprise Risk Analyst.
The impact you will have:
Submission of reports to Regulators (for example the Financial Conduct Authority, the Central Bank of Ireland, ACPR, the Financial Investigation Unit of Argentina, etc.)
Continuous cooperation with stakeholders and departments regarding the preparation and submission of the regulatory reports
Point of contact with the Regulators with regard to regulatory reporting, regulators queries and correspondence
Regular cooperation with stakeholders and departments regarding regulators queries
Keeping Senior Managers and relevant stakeholders updated with regard to regulatory reporting and submitted or upcoming reports
Being involved in projects related to Regulators' requirements
Ongoing review of current regulatory reporting process and progress tracking
Participating in projects/initiatives/workshops regarding reporting improvement and enhancements
Ensuring all reports/requests are duly and timely prepared and appropriately followed up
Maintaining relevant documentation/audit trail of the tasks/activities performed/completed
Assisting in general responsibilities and designated tasks
Developing and maintaining the required knowledge and experience to assist with regulatory reports, requests, and inquiries
Keeping informed regarding company and industry changes, trends, and best practices.
What we're looking for:
At least 3 years of experience in related field - experience of working with Financial Regulators to be considered a plus
Working knowledge of compliance issues
Knowledge of Financial Crime/AML/KYC/transaction monitoring
Fluency in English
Working proficiency in Spanish to be considered a plus
Excellent communication, oral and written, skills – including ability to summarize matters concisely both verbally, in written form and in presentations
Very good organizational and time-management skills
Effective-problem-solving skills
Strong attention to detail
Ability to work independently as required
Proven flexibility and adaptability
Very good computer skills (ability to work with Excel, Word, Power Point)
A snippet of what you'll get in return:
Enjoy free breakfast available for you to better your mornings
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.
Don't want to use up all your holiday days?
Take advantage of the opportunity to work abroad up to 2 weeks in the year from any location (subject to HR approval)
Let's not forget, we also offer: Private health insurance (pre-existing conditions are included, Fertility cover & Travel cover), income protection, life assurance and more.
Spend time with those important to you with our enhanced paid family policies.
Test our products Skrill, Neteller and Paysafe Card.
Upon joining we will award you £50 into each wallet.
Kickstart your weekend early with our summer hours during the months of June, July and August with a 3pm finish every Friday.
Join our six employee-led equality communities and help foster a workplace that celebrates diversity and create opportunities to collaborate and learn.
What to expect next:
Phone screen with Talent Acquisition
Video interview with the Hiring Manager.
In-person interview
Final HR interview with Talent Acquisition
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.
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