Head of Compliance

at  Paysafe

Dublin, County Dublin, Ireland -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate29 Nov, 2024USD 260 Annual02 Sep, 202410 year(s) or aboveGood communication skillsNoNo
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Description:

Paysafe Limited (“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 $140 billion in 2023, and approximately 3,200 employees located in 12+ countries, Paysafe connects businesses and consumers across 260 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.

Responsibilities:

  • Leading the Paysafe Payments Solutions Limited and Paysafe Prepaid Services Limited’s Compliance function.
  • Collaborating with Group Compliance functions, ensuring key Compliance risks and regulatory reporting obligations for the above entities are performed to the required standard.
  • Coordinating and organising scheduled regulatory reporting for Central Bank of Ireland (CBI).
  • Acting as central point of contact for CBI.
  • Collaborating with the Senior Management Team in the delivery of key strategic business objectives in compliance with regulatory requirements.
  • Leading by example - in the promotion of a strong compliance culture throughout the organisation


REQUIREMENT SUMMARY

Min:10.0Max:20.0 year(s)

Financial Services

Accounts / Finance / Tax / CS / Audit

Finance

Graduate

Proficient

1

Dublin, County Dublin, Ireland