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Financial Crime Audit Manager



Accounting & Finance
Posted on Thursday, July 4, 2024

Paysafe Limited (“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 $140 billion in 2023, and approximately 3,200 employees located in 12+ countries, Paysafe connects businesses and consumers across 260 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.

It starts here. Have a global impact on the world of payments.

The Internal Audit Manager contributes to the value of the Group Internal Audit function by leading and/or performing audit/advisory engagements on Paysafe-related activities as part of an engagement team or individually under the direction of the Chief Audit Officer.

The role will involve leading and delivering end-to-end audits on various Financial Crime topics as well as developing the Financial Crime audit universe

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. If you want to find out more about life at Paysafe, check out our careers page here.

How we work:

Our preferred arrangement is for the job holder to follow a hybrid 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:

  • Leading audit reviews and supervising the activities of team members (internal and co-source staff) providing feedback and support.
  • Taking ownership for the quality of audit deliverables (audit files/ reports), to ensure these comply with the Internal Audit methodology and quality standards.
  • Building strong relationships with senior stakeholders both during audit engagements and on an ongoing basis.
  • Presenting status updates on audit activity, or other topics, to senior management.
  • Writing clear and impactful reports communicating observations, risks, recommendations and agreed management actions arising from audit work.
  • Reviewing/ confirming appropriate closure of audit issues based on evidence and discussions with management.
  • Helping develop the audit universe and risk assessment to inform future coverage plans.
  • Contributing to the development/transformation of the internal audit function.

Contributing to the recruitment process within the Internal Audit function.

What we’re looking for:


  • Strong academic record, including bachelor or higher degree equivalent.
  • Industry-recognised accountancy and/or audit certification
  • Good knowledge of Sarbanes Oxley (SOX) control frameworks, including COSO and/or COBIT.
  • 5+ years’ experience in internal audit in financial services.
  • Experience in leading and conducting financial crime audits related to AML, Sanctions, Fraud, Anti-Bribery and Corruption.


  • Internal audit experience in a payments firm.
  • Big 4 background.

A snippet of what you’ll get in return:

  • Make your day work for you with our flexible working hours.
  • Kickstart your weekend early with our summer hours during the months of June, July and August with a 3pm finish every Friday.
  • 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.
  • Enjoy social events on our roof top terrace with views onto St Pauls Cathedral.
  • Our fully equipped facilities include showers, hairdryers and straighteners and fresh towels.
  • Start your day with a free breakfast, fresh fruit and snacks.
  • Take a breather in our dedicated wellbeing room.
  • Spend time with those important to you with our enhanced paid family policies.
  • Test our products Skrill and Neteller. Upon joining we will award you £50 into each wallet.
  • Enjoy our discounts on memberships via vitality including, gyms, leisure centres, yoga/Pilates across the country.
  • Need a new Laptop or TV? We offer support purchasing Apple and LG products via Stormfront technology.
  • Join our six employee-led equality communities and help foster a workplace that celebrates diversity and create opportunities to collaborate and learn.
  • Let’s not forget, we also offer: Private health insurance (pre-existing conditions are included) & dental insurance, income protection, life assurance and more.

What to expect next:

  1. Phone screen with Recruitment.
  2. Video interview with the Hiring Manager.
  3. In-person meet with Hiring Manager / Team
  4. Meet with the team
  5. Final HR interview with Recruitment.

If you’re successful joining the team, you’ll be meeting our CEO in person during our new joiners breakfast in London – a great opportunity to network with your peers.

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.