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Model Intelligence Analyst



Posted on Friday, February 2, 2024

Paysafe (“Paysafe”) (NYSE: PSFE) (PSFE.WS) 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 over 20 years of online payment experience, an annualized transactional volume of over $130 billion in 2022, and approximately 3,300 employees located in 12+ countries, Paysafe connects businesses and consumers across 100 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.

What to expect:

  • Evaluate all phases of the model life cycle, with emphasis on ongoing model monitoring
  • Manage model issues and report to the MRM leadership
  • Reports regularly to the MRM leadership on compliance with the Model Risk Management Framework and Procedures, including model inventory, model issues, and all aspects of the model life cycle
  • Assists in the review and rating of model performance and controls, scoping model performance monitoring, and communication with stakeholders
  • Prepares portions of the monthly report to the Model Risk Oversight Committee
  • Assist in model inventory management and ensure governance over all phases of the model life cycle, including new model approval, implementation, model change requests, and model decommissioning/retirement
  • Performs quality assurance reviews on key model governance processes such as model inventory, model risk assessments, model validation schedule, and all model data
  • Provides documentation to requests from various oversight groups, including internal and external auditors, regulators, and ERM testing personnel
  • Facilitates the centralized report of Management Overlays and Overrides
  • Maintains effective partnerships with the model validators, model owners, business-level risk management teams, and internal and external auditors to execute sound model risk governance
  • Organizes and maintains all documentation and reporting in an efficient manner

To be successful you need to have:

  • Bachelor’s degree in Economics, Mathematics, Statistics, Analytics, or Engineering
  • 5+ years of Modeling, Risk Management, Model Governance, Compliance or Related areas
  • Strong verbal and communication skills
  • Strong problem-solving skills
  • Proficient in using R, Python, SQL, and/or SAS

We offer in return:

  • The opportunity to write the history of a leading and growing multinational company
  • Tailor-made training and ongoing development to help you enhance your skills in the field of online payments
  • Multiple career progression opportunities in a dynamic in-house business
  • Environment where product expertise, professional and personal commitment are rewarded
  • Competitive remuneration and social benefits package (25 days annual paid leave, health insurance, sports card, team events, company discounts, variety of soft skills, business and technical training programs)
  • Fun and collaborative working atmosphere
  • Flexible working model - we encourage our employees to embrace our flexible working approach. You will be expected to work from home and spend an average of three days a week at our Sofia office as part of our hybrid work model

Are you ready to take your career to the next level? Join our team that is inspired by a unified vision and propelled by passion.

Send your CV in English.

Only shortlisted candidates will be contacted for an interview.

Wondering how our interview process looks like now? Learn more here: https://bit.ly/paysafe_interviews

Equal Employment Opportunity

Paysafe provides equal employment opportunities to all employees, and applicants for employment, and prohibits discrimination of any type with regard to ethnicity, religion, age, sex, national origin, disability status, sexual orientation, gender identity or expression, or any other protected characteristics. This policy applies to all terms and conditions of recruitment and employment. If you need any reasonable adjustments please let us know. We will be happy to help and look forward to hearing from you.