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Compliance Manager

Papaya GlobalSpain

Hace 12 días

Descripción del trabajo

Description

Papaya Global is a rapidly growing, award-winning B2B tech unicorn with a mission to revolutionize the payroll and payments industry. With over $400M raised from top-tier investors, our innovative technology provides a comprehensive solution for managing global workforces, from hiring and onboarding to managing and paying employees in over 160 countries.

This role will be filled in Barcelona and operate a hybrid work model.

We will consider remote candidates based on experience.

Responsibilities

Monitor any regulatory changes on a group level and advise senior management and Head of Compliance on any necessary changes;
Advise the Head of Compliance and Senior Team about regulatory matters in terms of new product launches;
Regular maintenance of all Group compliance policies, such as AML manual, Risk Assessment, etc.;
Maintain an up-to-date schedule of reporting requirements across jurisdictions and ensure timely submission in coordination with the Head of Compliance;
Responsible for the annual compliance training from design to implementation;
Conduct annual due diligence of partners, existing and potential;
Coordinate preparation for the annual AML audit along with Head of Compliance;
Oversee risk assessment and mitigation projects;
Report any knowledge or suspicion of money laundering or terrorist financing to the MLRO.

Requirements

Qualifications

A University degree in law, business, or similar;

Minimum 2-3 years of professional experience in legal and regulatory affairs;

Background in Financial Services & regulatory expertise;

Payments knowledge is a strong positive;

Familiarity with all aspects of financial crime; KYC, AML, CFT, sanctions screening;

Excellent written and oral communication skills;

Fluent in English, both written and spoken.

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