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Group Enterprise Risk Analyst

Paysafe

Paysafe

IT
Posted on Apr 26, 2025

About Paysafe
Paysafe 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 29 years of online payment experience, an annualized transactional volume of $152 billion in 2024, and approximately 3,300 employees located in 12+ countries, Paysafe connects businesses and consumers across 260 payment types in 48 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.
As a Group Enterprise Risk Analyst, you will help the organisation to mitigate risks arising from processes, people and systems and make a significant business impact by performing risk assessments for various business units within Paysafe Group. The analyst will be working with and learning from Senior members of the Group ERM team in driving the global enterprise risk agenda.
The ideal candidate will be solutions driven and have strong time management and communication skills to engage with various global stakeholders within the Paysafe Group.
This role will be based out of our office in Sofia.

What you’ll do:
• Supporting Senior members of the Group ERM team in driving the ERM agenda;
• Perform product, outsourcing and commercial risks assessments;
• Perform roots cause and business impact analysis resulting from operational incidents that have a financial impact;
• Support the development/enhancement of the Prudential Risk Framework;
• Conduct business and operational process mapping to identify risks and controls;
• Support risk mitigation action plans;
• Support the group risk governance agenda and activities;
• Participate in internal risk reporting programmes;
• Support the maintenance of the operational risk registers and risk platforms;
• Submission of reports to Regulators (for example the Financial Conduct Authority, the Central Bank of Ireland, ACPR, the Financial Investigation Unit of Argentina, etc.);
• Continuous cooperation with stakeholders and departments regarding the preparation and submission of the regulatory reports;
• Point of contact with the Regulators with regard to regulatory reporting, regulators queries and correspondence;
• Ongoing review of current regulatory reporting process and progress tracking;
• Maintaining relevant documentation/audit trail of the tasks/activities performed/completed;
• Assisting in general responsibilities and designated tasks; and
• Developing and maintaining the required knowledge and experience to assist with enterprise risk management, regulatory reports, requests, and inquiries

Your profile:
• At a minimum a bachelor’s degree preferred in Business, Finance, Accounting, IT or equivalent field
• Proficiency in Microsoft Office is a plus
• Excellent oral and written communication skill.
• A demonstrable interest and desire to work in fintech

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, 4 days paid volunteering time a year through our Paysafe Giving initiative, 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/paysafeinterviews

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.