Senior Compliance Business Advisor
Compliance / Regulatory
7-Mi Kilometar, Sofia, Bulgaria
Posted on Nov 2, 2026
Paysafe is a global payments platform powering the experience economy, with a strong focus on the 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 annualized transactional volume of $167 billion in 2025, Paysafe connects people and businesses worldwide through innovative digital payment experiences.
What to expect:
To be successful you need to have:
We offer in return:
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.
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.
What to expect:
- Act as a subject matter expert when it comes to designing and launching new products аnd payment flows while ensuring compliance with the existing financial crime control framework
- Act as liaison between Product, Business and specialized Risk and Compliance teams to ensure requirements are fully understood and delivered
- Decide on necessity of performing Compliance reviews or assessments on certain new products and payment flows
- Gather structured information for new products, payment flows, partnerships for the purpose of product enablement, Compliance reviews and/ or Financial Crime risk assessment
- Work closely with Product to understand their business model, software tools, and products to be able to advise them on how best to implement Risk and Compliance requirements
- Identify opportunities to enable the Paysafe business through better and more efficient control framework
- Work with other Business stakeholders to promote best practices across Paysafe
- Maintain visibility of all areas of Compliance within
- Lead certain Risk and Compliance projects around controls and/or regulatory requirements implementation
- Any other duties deemed necessary both now and, in the future, to meet the business needs
To be successful you need to have:
- 3+ Experience in a Risk or a Compliance role preferably
- Previous experience in digital wallets,acquiring, remittances, and other e-money sectors will be considered an advantage
- Previous experience in digital wallets, acquiring, remittances, and other e-money sectors will be considered an advantage
- Strong understanding of Compliance, Risk and Controls frameworks and policies
- Able to learn quickly, apply previous experience, and come up with solutions
- Comfortable working independently, with a proactive mindset
- Fast learner, able to quickly understand business processes and identify gaps
- Ability to manage numerous projects and ensure delivery within deadlines
- Excellent interpersonal, verbal and written communication skills
- Proficient computer skills, especially Microsoft Office applications
- Strong influencer, able to persuade senior stakeholders and ensure compliance to policies
- Comfortable working with senior management across the business
- Fluency in English; German and/or Spanish would be considered as advantage
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.
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.