Compliance Director (Banking) jobs in Jacksonville, FL

About 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

Are you ready to make an impact? Join our team that is inspired by a unified vision and propelled by passion.

To help us fuel accelerated growth, we are looking for an experienced Director of Regulatory Compliance candidate focused on driving our delivery of products and services forward and ensuring compliance measures are achieved. This role is based in Jacksonville, Florida where you will have a blend of 3 in office days and 2 remote working days during the work week.

Position Overview:
The responsibilities primarily include oversight of Skrill Inc. Money Transmitter licenses, Gaming licenses, applications, renewals, communication with state regulators regarding specific requirements, and supporting Skrill business expansion initiatives. This role is responsible for tracking and managing state regulatory deadlines, working with finance and other stake holders regarding requirements for ongoing submissions etc. and providing exam support. This position will also support enterprise program and policy development for the ethics, training, anti-money laundering and fraud compliance functions in a highly regulated, financial services environment; developing strategies for product compliance, internal controls, policies and procedures and training to assure compliance with applicable laws, corporate standards and third party guidelines.

Key Accountabilities:

• Skrill Inc’s regulated licensing activities, renewals, reviewing submissions, state notifications, etc.
• State/Federal regulatory requirements for the following
  • Money Services Businesses; Specifically stored value and money transmission
  • Gaming & Gambling
  • Crypto currencies
  • Anti-Bribery & Corruption
  • State Relationships
  • Policies, Procedures, review, drafting and editing
  • Training content and delivery

Skills & Qualifications:

• 5-7 years in a legal or compliance related function in a multi-national, fast paced complex financial services / fintech environment
• 5 years of multi state compliance experience in the Fintech industry and applying current state and federal regulatory requirements to stored value, money transmission, alternative payments.
• People leadership experience leading teams
• Ability to quickly understand end-to-end processes and payment flows for payment processing and digital wallet models and applicable requirements
• Demonstrated ability to manage effectively in a matrix organization and develop partnerships and provide guidance to multiple business and functional areas
• Excellent communication, and presentation skills
• Strong team player
• Legal background and experience strongly preferred
• Law degree, Paralegal and/or CRCM, preferred; will also consider relevant experience in lieu of the degree
• Strong Leadership experience with proven ability to build teams; set clear expectations and manage performance

Life at Paysafe:
One network. One partnership. At Paysafe, this is not only our business model; this is our mindset when it comes to our team. Being a part of Paysafe means you’ll be one of over 3300 members of a world-class team that drives our business to new heights every day and where we are committed to your personal and professional growth.

Our culture values humility, high trust & autonomy, a desire for excellence and meeting commitments, strong team cohesion, a sense of urgency, a desire to learn, pragmatically pushing boundaries, and accomplishing goals that have a direct business impact.

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.