At a Glance
- Tasks: Guide Digital Wallets on compliance requirements and improve efficiency in processes.
- Company: Join Paysafe, a leading payments platform with a vibrant culture.
- Benefits: Flexible hours, social events, wellness support, and enhanced family policies.
- Other info: Enjoy summer hours and a supportive work environment with career growth.
- Why this job: Make a real impact in the fast-paced world of digital payments.
- Qualifications: 2-5 years in compliance, strong analytical skills, and a relevant degree.
The predicted salary is between 36000 - 60000 £ per year.
Act as a point of contact for Consumer Compliance Advisory for Digital Wallets and eCash, providing guidance on Compliance requirements. Work closely with Digital Wallets and 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.
Key responsibilities include:
- Identify opportunities to enable our business through better and more efficient compliance with external requirements
- Work with the Compliance Advisory team to promote best practices across the Paysafe Group
- Review current status of compliance to external requirements in Digital Wallets and identify areas where efficiency improvements are possible
- Provide detailed analysis of new system or processes proposed by Consumer Compliance to show impact on operations, product, and revenue
- Coordinate and follow up on multiple tasks and projects related to Consumer Compliance
- Work with the Director of Consumer Compliance and with the Compliance Project Manager to define projects
- Maintain visibility of all areas of compliance within Digital Wallets 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
Requirements:
- 2-5 years of experience in a similar role from a bank or a regulated non-bank financial services provider preferred
- Excellent command of English language
- Good knowledge about how online payments work, major players, brands, etc.
- University Degree in Politics, International Relations, Economics and any other relevant discipline
- Experience with Excel (incl. advanced functionalities)
- Sound communication and interpersonal skills
- Analytical skills and pro-active thinking
- Attention to details and problem-solving skills
- Ability to work independently
- Ability to meet deadlines working under pressure
About Paysafe:
Paysafe 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.
Benefits:
- Flexible working hours
- Option to buy or sell holiday and carry over up to 5 days into the next year
- Social events on our roof top terrace with views onto St Pauls Cathedral
- Fully equipped facilities including showers, hairdryers and straighteners and fresh towels
- Free breakfast, fresh fruit and snacks
- Dedicated wellbeing room
- Enhanced paid family policies
- Test our products Skrill and Neteller with £50 awarded to each wallet upon joining
- Discounts on memberships via vitality including gyms, leisure centres, yoga/Pilates across the country
- Support purchasing Apple and LG products via Stormfront technology
- Employee-led equality communities
- Four paid charity days
- Summer hours during June, July and August with a 3pm finish every Friday
- Private health insurance, dental insurance, income protection, life assurance and more
What to expect next:
- Phone screen with Talent Acquisition
- Video interview with the Hiring Manager
- In-person interview
- Final HR interview with Talent Acquisition
Senior Compliance Analyst (1 year contract) in City of London employer: Paysafe Group
At Paysafe, we pride ourselves on being an exceptional employer that fosters a dynamic and inclusive work culture. Our commitment to employee growth is evident through our flexible working hours, comprehensive benefits including private health insurance, and opportunities for professional development. Located in the heart of London, our vibrant office offers stunning views and a supportive environment where innovation thrives, making it an ideal place for those seeking meaningful and rewarding careers in compliance.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Compliance Analyst (1 year contract) in City of London
✨Dive into Industry Groups
Join compliance and risk management groups on platforms like LinkedIn and Facebook. These communities often share temp job postings and insights. You’d be surprised at how many temporary gigs float around through word of mouth!
✨Showcase Your Expertise
Consider creating content on compliance topics that get you noticed—think LinkedIn articles or even a blog. This not only shows off your knowledge but can grab the attention of companies like Paysafe Group when they’re searching for someone to fill a temporary position.
✨Tap into Recruitment Agencies
Reach out to recruitment agencies that specialise in compliance and risk roles. They’re usually in touch with companies looking to fill temporary roles, which can save us a lot of time in our job search.
✨Go Local with Networking
Attend local compliance and risk seminars or workshops. Meeting professionals in our area can open up temp opportunities, and it’s a great way to make your face known in the industry—plus, you might even meet someone from Paysafe Group!
We think you need these skills to ace Senior Compliance Analyst (1 year contract) in City of London
Some tips for your application 🫡
Show Your Compliance Know-How:When you’re applying for a compliance-risk role like Senior Compliance Analyst (1 year contract), make sure to highlight your understanding of industry regulations and risk management principles. Mention any relevant coursework, certifications, or projects that showcase your expertise in these areas—it's what sets you apart!
Highlight Your Analytical Skills:In the compliance-risk field, strong analytical skills are essential. Talk about your experiences that required critical thinking and data analysis, whether in past roles, internships, or academic projects. Show us how you've identified risks and implemented solutions in the past.
Tailor Your CV for the Temporary Role:Since this is a temporary role, focus on your availability and flexibility in your CV. Highlight any previous short-term roles or projects that demonstrate your ability to adapt quickly and deliver results in a fast-paced environment. This helps employers see you as an easy fit in their team!
A Concise Cover Letter is Key:Keep your cover letter short and focused! Explain why you're interested in the compliance-risk area specifically for this temporary position at Paysafe Group. Mention what you hope to learn and achieve, showing your enthusiasm and motivation to contribute positively during your time there.
How to prepare for a job interview at Paysafe Group
✨Know Your Compliance Basics
Make sure you're clued up on the key compliance and risk regulations pertinent to the industry you're applying to. Understanding frameworks like GDPR or AML will not only impress but also show that you’re ready to hit the ground running in your temporary role at Paysafe Group.
✨Prepare for Scenarios
Expect scenario-based questions that test your problem-solving skills. They might ask how you'd handle a specific compliance issue. Think through real situations you’ve encountered in past roles or study hypothetical cases to showcase your analytical skills and practical judgement during the interview.
✨Highlight Your Adaptability
Since this is a temporary position, emphasise your ability to adapt quickly to new environments and team dynamics. Share examples of how you’ve successfully adjusted to changes in past roles and how this flexibility can benefit Paysafe Group in the short term.
✨Gather Your Technical Tools
Familiarise yourself with commonly used compliance tools or software, as they might come up in the interview. If you've used tools for risk assessments or compliance tracking, mention those and be ready to discuss how they can streamline processes at Paysafe Group.
