Compliance Officer ( f / d / m )

  • Wien
  • Vollzeit
  • Berufserfahrung
  • 11.4.2021
  • Stelleninserat
  • Arbeitgeber
Drucken

Compliance Officer ( f / d / m )

Vienna

Full-time

FH/Uni

Paysafe Limited ("Paysafe") (PSFE: NYSE) (PSFE.WS) is a leading specialized payments platform. 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 US $92 billion in 2020, and approximately 3,400 employees located in 12+ global locations, Paysafe connects businesses and consumers across 70 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

Paysafe is an equal opportunity employer. We value diversity and are committed to providing a work environment of mutual respect to everyone regardless of race, color, religion, national origin, age, gender identity or expression, or any other characteristic protected by applicable laws, regulations and ordinances.

Vienna based job! Working permit for Austria is required in advance.

Your Key Responsibilities:

  • Drive the Paysafe Group agenda within eCash, ensuring local processes and tools are aligned and with Group and that all processes are scalable to support future growth
  • Provide strategic & advisory support to the business to ensure Compliance with applicable laws and regulations in various jurisdictions
  • Serve as a single point of contact for Compliance advisory for the eCash (Paysafecard) business, providing guidance on Compliance requirements
  • Work closely with eCash to understand their business model, software tools, and products so as to be able to advise them on how best to implement Compliance requirements
  • Identify opportunities to enable our business through better and more efficient compliance with external requirements
  • Work with other Compliance Officers to promote best practices across the Paysafe Group
  • Review current status of Compliance to external requirements (deriving from regulation, banks, or other payment partners) in the eCash business and identify areas where efficiency improvements are possible
  • Work with the Director of Business Advisory and with the Compliance Project Manager to define projects
  • Maintain visibility of all areas of Compliance within eCash and monitor implementation of projects
  • Act as liaison with PMO, Product, Risk, the Business, and other Compliance teams to ensure requirements are fully understood and delivered
  • Coordinate with Regulatory Compliance and with Card Scheme Compliance to fully understand existing and upcoming requirements and their impact on business units

Your Qualification:

  • At least 5 years of experience and advanced practical knowledge of anti-money laundering and counter terrorist financing Compliance
  • Relevant Legal, Risk, Compliance experience within Financial Services or banking; experience in online, digital FinTech organizations is preferred
  • Knowledge and understanding of European and UK regulation on AML and CTF including KYC, KYB, SAR & Sanctions.
  • Experience working holistically across multiple aspects of Compliance & advising businesses on Compliance matters
  • Ability to manage numerous tasks & projects simultaneously & ensure delivery within deadlines
  • Ability to collaborate effectively & work cross-functionally across global teams
  • Excellent organizational & communication skills
  • Ability to influence + persuade senior stakeholders and ensure Compliance to policies Great interpersonal skills, self-motivated, solutions oriented
  • Ability to work independently without direct supervision & strong sense of responsibility
  • Fluency in German is an advantage

Our Offer:

  • Both an international working environment and an open and great working atmosphere, where successes are celebrated together
  • Excellent public transport connection
  • Mobile Working, flexi-time (without core hours) and other great company benefits
  • International development and career opportunities
  • An annual gross salary in accordance to IT Collective Agreement from EUR 55.000,- up to EUR 65.000,- based on the qualification & experiences

We look forward to your application!

Please find further information on http://www.paysafe.com

Vienna based job! Working permit for Austria is required in advance.

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