Senior Regulatory Expert

Regulatory Affairs Specialist

Papaya Global is a rapidly growing technology company with a mission to revolutionize the payroll and payments industry. Our innovative solution provides a comprehensive platform 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. As a key member of our team, you will be responsible for identifying, assessing, monitoring, and controlling compliance risks associated with our current and proposed business activities.

Responsibilities

• Monitor regulatory changes at a group level and advise senior management and the Head of Compliance on necessary updates;
• Provide regulatory advice to the Head of Compliance and Senior Team regarding new product launches;
• Maintain all Group & Regulated Entities\' compliance policies, including anti-money laundering manuals and risk assessments;
• Coordinate the submission of reporting requirements across jurisdictions in a timely manner with the Head of Compliance and local Compliance Officers / Directors;
• Design and implement annual compliance training programs;
• Co-coordinate the preparation for the annual AML audit with the Head of Compliance;
• Oversee risk assessment and mitigation projects;

Requirements

This role will be filled in Barcelona and operate a hybrid work model. Please apply with your CV in English.

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