Compliance Manager

hace 4 semanas


Barcelona, España Papaya Global A tiempo completo

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. _**
- Monitor any regulatory changes on a group level and advise senior management and Head of Compliance on any necessary changes;
- Advising 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.;
- Maintaining an up to date schedule of reporting requirements across jurisdictions and ensuring timely submission in coordination with the Head of Compliance;
- Responsible for the annual compliance training from design to implementation;
- Annual due diligence of partners, existing and potential;
- Coordinating preparation for the annual AML audit along with Head of Compliance;
- Helps to oversee risk assessment and mitigation projects;
- Report any knowledge or suspicion of money laundering or terrorist financing to the MLRO.

**Requirements**:

- 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;
- All aspects of financial crime; KYC, AML, CFT, sanctions screening;
- Excellent written and oral communication skills;
- Fluent in English, both written and spoken.


  • Compliance Risk Manager

    hace 4 semanas


    Barcelona, Barcelona, España Kantox Limited A tiempo completo

    **Senior Compliance Role at Kantox Limited**About the Job: We are looking for a Senior Compliance Manager to join our Compliance team and contribute to the organization's regulatory compliance.Your Role: As a Senior Compliance Manager, you will advise top management on business operations relating to investment, risks, and policy development, ensuring MiFID...


  • Barcelona, Barcelona, España Dlocal A tiempo completo

    About the RoleWe are seeking an experienced Compliance Account Manager to join our team at Dlocal. As a Compliance Account Manager, you will be responsible for managing all compliance aspects of our relationship with customers.Key ResponsibilitiesPartner with internal teams to prioritize and maximize all our internal knowledge and resources to get the best...

  • Esg Compliance Manager

    hace 3 meses


    Barcelona, España Brambles A tiempo completo

    Description The European ESG Compliance Manager will support the implementation of European Sustainability reporting standards (ESRS) & Corporate Sustainability Reporting Directives (CSRD) across multiple European businesses.This role will interact with senior management in relation to conducting double materiality assessments and gap assessments.Key...


  • Barcelona, España Page Personnel A tiempo completo

    Sector aeronáutico|Oportunidades de desarrollo profesionalEmpresa que da formación, tours y vuelos VIP en helicóptero. Actualmente en búsqueda de un Safety & Compliance Manager (sector aeronáutico) para su departamento de operaciones. Oficinas en Sabadell (Barcelona).El Safety & Compliance Manager (sector (aeronáutico) tendrá las siguientes funciones:...


  • Barcelona, España Page Personnel A tiempo completo

    Sector aeronáuticoEmpresa que da formación, tours y vuelos VIP en helicóptero. Actualmente en búsqueda de un Safety & Compliance Manager (sector aeronáutico) para su departamento de operaciones. Oficinas en Sabadell (Barcelona).El Safety & Compliance Manager (sector (aeronáutico) tendrá las siguientes funciones: Gestión de Operaciones:Supervisar y...

  • Esg Compliance Manager

    hace 2 semanas


    Barcelona, España buscojobs España A tiempo completo

    DescriptionThe European ESG Compliance Manager will support the implementation of European Sustainability reporting standards (ESRS) & Corporate Sustainability Reporting Directives (CSRD) across multiple European businesses.This role will interact with senior management in relation to conducting double materiality assessments and gap assessments.Key...

  • Esg Compliance Manager

    hace 2 semanas


    Barcelona, España buscojobs España A tiempo completo

    Description The European ESG Compliance Manager will support the implementation of European Sustainability reporting standards (ESRS) & Corporate Sustainability Reporting Directives (CSRD) across multiple European businesses. This role will interact with senior management in relation to conducting double materiality assessments and gap assessments. Key...

  • Compliance Manager

    hace 6 meses


    Barcelona, España Noatum A tiempo completo

    **Descripción**: Noatum is a leading **multinational in maritime, logistics and port services **recognized for its more than 50 years of activity, its excellence in service and its specialized staff. Noatum offers services to ship owners and operators as well as exporters and importers and is present in 26 countries with a solid presence in North America,...

  • Compliance Manager

    hace 6 meses


    Barcelona, España Noatum HOLDINGS A tiempo completo

    Descripción Noatum is a leading **multinational in maritime, logistics and port services **recognized for its more than 50 years of activity, its excellence in service and its specialized staff. Noatum offers services to ship owners and operators as well as exporters and importers and is present in 26 countries with a solid presence in North America,...


  • Barcelona, España PNO Consultants A tiempo completo

    About the job Introduction PNO is looking for a Risk and Compliance Manager! In this position you will play a crucial role in ensuring that PNO Group operates in a compliant and risk-aware manner. As a company operating in 9 countries in Europe it will be quite the challenge. Your primary goal will be to establish and maintain a robust framework that...

  • ESG Compliance Manager

    hace 3 semanas


    Barcelona, Barcelona, España Colt Technology Services A tiempo completo

    About the RoleThis ESG Compliance Manager position is crucial in ensuring our organization meets its environmental goals and standards. The successful candidate will develop and implement strategies to enhance our ESG performance, focusing on carbon emissions reduction, sustainable practices, and stakeholder engagement.Responsibilities include:Designing and...


  • Barcelona, España The Institute Of Photonic Sciences (Icfo) A tiempo completo

    .ICFO is a research center located in the Mediterranean Technology Park in the metropolitan area of Barcelona, which employs 500 people, including researchers, PhD students and staff personnel. In its area of specialization and category, the institute is consistently ranked among the highest-quality research institutions worldwide. ICFO proactively seeks...


  • Barcelona, España CBRE A tiempo completo

    **Quality & Compliance Manager** **Job ID** - 184187**Posted** - 10-Sep-2024**Service line** - GWS Segment**Role type** - Full-time**Areas of Interest** Facilities Management **Location(s)** Barcelona - Catalunya - Spain **About the Role**: As a CBRE Quality and Compliance Manager, you will be responsible for supervising the team that supports quality...

  • Compliance Manager

    hace 6 meses


    Barcelona, España Novicap A tiempo completo

    Novicap is a European Fintech focused on providing end-to-end working capital solutions to SMEs, mid-market corporates, and public administrations. Through our proprietary technology platform, we offer Credit and SaaS solutions that enable our customers to drive their business forward. In doing so, Novicap actively supports thousands of businesses to help...


  • Barcelona, Barcelona, España ADP A tiempo completo

    ADP is seeking a Senior Compliance Risk Manager to join our dedicated Compliance team. In this role, you will perform compliance activities and assessments to help protect ADP's business and clients against legal and regulatory risks. The ideal candidate will have a minimum of 5 years of relevant experience in a compliance, legal or audit role and be fluent...


  • Barcelona, España Adp A tiempo completo

    .ADP is hiring a Senior Operating Compliance Manager In this role, the Senior Operating Compliance Manager will be part of a dedicated Compliance team and will perform compliance activities and assessments to help protecting ADP's business and clients against any legal and regulatory risks, with a specific focus on (1) ADP Third Parties Risk Management...


  • Barcelona, España Adp, Inc. A tiempo completo

    .ADP is hiring a Senior Operating Compliance Manager In this role, the Senior Operating Compliance Manager will be part of a dedicated Compliance team and will perform compliance activities and assessments to help protect ADP's business and clients against any legal and regulatory risks, with a specific focus on (1) ADP Third Parties Risk Management program...


  • Barcelona, Barcelona, España Revolut A tiempo completo

    Compliance Assurance Manager RoleWe're looking for a Compliance Assurance Manager to join our team at Revolut. As a key member of our Compliance team, you'll play a crucial role in ensuring our products and processes meet all regulatory requirements.Key Responsibilities:Assist with the design and implementation of the compliance testing and assurance...

  • Compliance Risk Manager

    hace 15 horas


    Barcelona, Barcelona, España Adp, Inc. A tiempo completo

    ADP, Inc. is seeking a Compliance Risk Manager to join its dedicated Compliance team. As a key member of this team, you will perform compliance activities and assessments to protect the company's business and clients against legal and regulatory risks.About the RoleThis role involves performing compliance impact assessments on third-party payroll providers...

  • Compliance Manager

    hace 6 meses


    Barcelona, España Papaya Global A tiempo completo

    **Who are we** Papaya Global is a rapidly growing, award-winning B2B tech unicorn with an ambitious mission to revolutionize the payroll & payments industry. With over $400M raised from multiple tier-one investors, our innovative technology provides a comprehensive solution for managing global workforces, encompassing everything from hiring and onboarding...