Lead of Consumer Risk Regulatory Reporting

Date: 30-Jul-2022

Location: London, GB, E14 5LQ

Company: Paysafe

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  


Main responsibilities


  • Own the reporting of fraud and related behaviour at Paysafe, with our rapidly evolving business models, for our regulatory stakeholders
  • Thoroughly understand the requirements of our regulators and the consumer risk management environment within Paysafe
  • Prepare monthly consumer risk review and ensure timely submission of semi-annual FCA and CBI report
  • Design and execute a scalable, efficient, and auditable fraud regulatory reporting programme, collaborating
  • Implement and maintain the process around report creation and delivery in the EMEA and UK
  • Develop and manage an effective change process when reporting requirements change due to internal and external factors
  • Work with Data and Analytics teams to ensure the accuracy of required data input, and with the wider Regulatory Reporting team to ensure that that our reporting meets their needs
  • Document and update the underlying logic and data that generating all reports
  • Maintain quality control processes to ensure the regulatory reports meet the documented requirements
  • Prepare written explanations for latest fraud trends, large fraud losses and systematic attacks
  • Provide and support Senior Management in execution of regulatory responsibilities
  • Monitor regulatory development/changes and provide recommendations for action to maintain regulatory compliance


Skills Required


  • BSc/MSc degree in a quantitative area with 5+ years of data analytics and/or data science experience. Finance, Accounting, Economics, or Engineering preferred
  • Experience in delivering an ongoing program of regulatory reporting requirements and direct engagement with Central Bank of Ireland, FCA or other local regulatory bodies
  • Understanding of risk/compliance regulatory obligations
  • Proficiency in SQL and code-writing experience with Python or R is a plus
  • Familiarity in data visualisation tools such as Tableau, power BI, QlikView
  • Ability to understand complex problems and work efficiently in fast-pace and dynamic environment 
  • Strong oral and written communication skills with both technical and non-technical stakeholders
  • Self-motivated with a resilience to continue looking for better results
  • Ability to collaborate with cross-function team and reach agreements in constantly changing environments
  • Exceptional attention to detail and the ability to deliver the “big picture” to senior leadership and to external
  • Experience in risk management, e-payment, financial service or fintech company is a plus
  • Comfort with being hands-on in a rapidly evolving team.  It is expected that the role will not immediately involve people management, but it is likely to evolve to require this


Equal Employment Opportunity


Paysafe is an equal opportunity employer. We value diversity and are committed to providing a work environment of mutual respect to everyone without regard to race, color, religion, national origin, age, gender identity or expression, or any other characteristic protected by applicable laws, regulations and ordinances.