At a Glance
- Tasks: Support compliance with financial crime regulations and manage change initiatives.
- Company: Join Paysafe, a leading global payments platform with a strong focus on innovation.
- Benefits: Hybrid working model, competitive salary, and opportunities for personal development.
- Why this job: Make a real impact in the world of payments while ensuring compliance and safety.
- Qualifications: Knowledge of UK financial crime regulations and strong project management skills.
- Other info: Dynamic work environment located near St Paul’s Cathedral with excellent transport links.
The predicted salary is between 36000 - 60000 £ per year.
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. With 29 years of online payment experience, an annualized transactional volume of $152 billion in 2024, and approximately 3,000 employees located in 12+ countries, Paysafe connects businesses and consumers across 260 payment types in 48 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.
The role will be responsible for supporting the UK CCO & MLRO in all matters relating to Financial Crime Compliance; ensuring that the Paysafe UK entities remain compliant with all relevant Financial Crime regulations and regulatory expectations and operate within risk appetite.
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:
We follow a hybrid working model, spending an average of three days per week at our office location. The office is located in Gresham Street next to St Paul’s cathedral with easy access and transport links via St Paul’s, Bank, Cannon Street, City Thameslink, Liverpool Street, Farringdon, Mansion House.
The impact you will have:
- Keep abreast of applicable regulations, sanctions, legislation, prohibition and advisory notes from regulators and UK Government agencies and collaborate with the CCO & MLRO and the Regulatory & Legal teams to ensure those are adequately processed and implemented by the UK businesses.
- Assume a leading role in, and be the go‑to person for, 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.
- coordinating correspondence and meetings/presentations with UK regulators, agencies and authorities.
- the preparation and delivery of MLRO reports for the three UK entities.
- the review of business-wide risk assessments for the three UK entities as well as product risk assessments.
- collaboration with the Group SAR Team, in reviewing and filing SARs in a timely manner.
- preparing and presenting material, management information and updates to the UK Boards and Committees.
- their communication, engagement, direction and training of 1LoD teams and the rest of the business.
- maintenance of record keeping covering: escalations, decisions, remediation plans and MLRO reports.
- managing any regulatory or external agency reviews and/or enquiries, in collaboration with the Legal and Regulatory teams.
Close collaboration with global Compliance teams, the Regulatory Reporting team and Regulatory/Legal teams to ensure that UK related regulations, regulator-reporting, management information and entity level risk assessments are considered and adequately implemented for the three UK entities.
Step into meetings and discussions, and represent the UK CCO & MLRO Unit, at times where the CCO & MLRO are unavailable.
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 the above responsibilities.
What we’re looking for:
- Knowledge of UK financial crime regulations.
Compliance Manager, UK employer: Skrill
Contact Detail:
Skrill Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Manager, UK
✨Tip Number 1
Network like a pro! Reach out to people in the compliance field, especially those at Paysafe. A friendly chat can open doors and give you insights that might just land you an interview.
✨Tip Number 2
Prepare for the interview by brushing up on UK financial crime regulations. We want to see that you know your stuff and can discuss how you'd handle compliance challenges at Paysafe.
✨Tip Number 3
Show us your passion for compliance! During interviews, share examples of how you've tackled compliance issues in the past. We love hearing about real-world experiences that demonstrate your skills.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you're genuinely interested in joining the Paysafe team.
We think you need these skills to ace Compliance Manager, UK
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Compliance Manager role. Highlight your experience with financial crime regulations and any relevant projects you've managed. We want to see how your skills align with what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how you can contribute to our mission at Paysafe. Keep it concise but impactful, and don’t forget to mention our values!
Showcase Relevant Experience: When filling out your application, be sure to showcase any specific experiences that relate to financial crime compliance. We love seeing real-world examples of how you've tackled challenges in this area.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands. Plus, you’ll find all the details you need about the role and our company culture there!
How to prepare for a job interview at Skrill
✨Know Your Regulations
Make sure you brush up on UK financial crime regulations before the interview. Being able to discuss specific regulations and how they apply to Paysafe will show that you're serious about the role and understand the compliance landscape.
✨Showcase Your Project Management Skills
Since the role involves project management, prepare examples of past projects you've led or contributed to. Highlight your ability to manage change and collaborate with different teams, as this will be crucial for success in the position.
✨Prepare for Scenario Questions
Expect scenario-based questions where you'll need to demonstrate your problem-solving skills. Think about potential compliance challenges that could arise and how you would address them, especially in relation to consumer and merchant interactions.
✨Emphasise Collaboration
This role requires close collaboration with various teams. Be ready to discuss how you've worked effectively with others in the past, particularly in high-pressure situations. Show that you can communicate clearly and engage with stakeholders at all levels.