Group Enterprise Risk Analyst
Posted 22 hours 27 minutes ago by GoTo Meeting
Paysafe is a global payments platform powering the experience economy with a strong focus on iGaming, video gaming, e-commerce, retail, travel and hospitality sectors. With 30 years of expertise in payment technology, Paysafe helps businesses and consumers lift every experience through seamless, secure payment solutions, including card payments, digital wallets such as Skrill, eCash solutions like PaysafeCard, and a suite of local payment methods. With approximately 2,900 employees across 12 countries and an annualized transactional volume of $167 billion in 2025, Paysafe connects people and businesses worldwide through innovative digital payment experiences.
What Paysafe stands for- Being open and honest.
- Keeping focused.
- Operating with Courage.
- Pioneering the future.
Our preference is for the job holder to follow our hybrid model of 3 days a week on average per week at this office, in the heart of Dublin. The Dublin office is located at 15 Georges' Quay.
We are seeking an experienced Group Enterprise Risk Analyst. The impact you will have- Submission of reports to Regulators (e.g., Financial Conduct Authority, Central Bank of Ireland, ACPR, Financial Investigation Unit of Argentina).
- Continuous cooperation with stakeholders and departments regarding the preparation and submission of the regulatory reports.
- Point of contact with the Regulators regarding regulatory reporting, regulator queries and correspondence.
- Regular cooperation with stakeholders and departments regarding regulator queries.
- Keeping Senior Managers and relevant stakeholders updated with regard to regulatory reporting and submitted or upcoming reports.
- Being involved in projects related to Regulators' requirements.
- Ongoing review of current regulatory reporting process and progress tracking.
- Participating in projects/initiatives/workshops regarding reporting improvement and enhancements.
- Ensuring all reports/requests are duly and timely prepared and appropriately followed up.
- Maintaining relevant documentation/audit trail of the tasks/activities performed/completed.
- Assisting in general responsibilities and designated tasks.
- Developing and maintaining the required knowledge and experience to assist with regulatory reports, requests, and inquiries.
- Keeping informed regarding company and industry changes, trends, and best practices.
- At least 3 years of experience in a related field - experience working with Financial Regulators is a plus.
- Working knowledge of compliance issues.
- Knowledge of Financial Crime/AML/KYC/transaction monitoring.
- Fluency in English.
- Working proficiency in Spanish is a plus.
- Excellent communication, oral and written, skills - including ability to summarize matters concisely both verbally, in written form and in presentations.
- Very good organizational and time management skills.
- Effective problem solving skills.
- Strong attention to detail.
- Ability to work independently as required.
- Able to prioritize competing demands/workload.
- Proven flexibility and adaptability.
- Very good computer skills (ability to work with Excel, Word, PowerPoint).
- Enjoy free breakfast available for you to better your mornings.
- You decide what your holiday looks like with the option to buy or sell your holiday and carry over up to 5 days into the next year.
- Work abroad up to 2 weeks in the year from any location (subject to HR approval).
- Private health insurance (pre existing conditions are included, Fertility cover & Travel cover), income protection, life assurance and more.
- Enhanced paid family policies.
- Test our products Skrill, Neteller and Paysafe Card. Upon joining we will award you £50 into each wallet.
- Kickstart your weekend early with our summer hours during the months of June, July and August with a 3 pm finish every Friday.
- Join our six employee led equality communities and help foster a workplace that celebrates diversity and creates opportunities to collaborate and learn.
- Phone screen with Talent Acquisition.
- Video interview with the Hiring Manager.
- In person interview.
- Final HR interview with Talent Acquisition.
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.