Job Description
Compliance Manager, UK
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.
Please note it is essential for the successful candidate to have UK Regulatory experience.
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 esca...