Compliance Director

hace 7 días


Barcelona, Barcelona, España Payhawk A tiempo completo

At Payhawk, we're revolutionizing global spend management for scaling businesses. Headquartered in London and combining company cards, reimbursable expenses, and accounts payable into a single product, our future-facing technology enables finance teams to control and automate company spending at scale.

The Payhawk customer base includes fast-growing and mature multinational companies in 32 countries, including LuxAir, Quantive, and Wagestream. With offices in New York, London, Berlin, Munich, Barcelona, Paris, Amsterdam, Vilnius, and Sofia, we're backed by renowned investors such as Lightspeed Venture Partners, Greenoaks, QED Investors, Earlybird Digital East, and Eleven Ventures.

Our values include supporting flat hierarchies, taking ownership and responsibility, seeking and providing feedback, managing constructive critique, and speaking our minds. We encourage diversity and inclusion in all areas of our work, understanding that the best ideas don't all come from the same place.

We believe in work-life balance, continual learning, and empowered teams. Our journey towards improving environmental and social impact is ongoing, with a goal of becoming B Corp certified. From virtual cards to digital subscriptions, our software and automation help reduce paper waste for our customers.

We're changing the world of payments, and we need an exceptional team to help us. As a Chief Group Compliance Officer, you'll oversee compliance globally, ensuring adherence to laws, regulatory requirements, policies, and procedures.

Your responsibilities will include developing, implementing, and overseeing a robust compliance framework to ensure global regulatory requirements are met in relation to Payhawk's EMI licenses in the UK and Lithuania. You'll lead compliance strategies across multiple jurisdictions, aligning with local and EU-wide laws, including anti-money laundering (AML), anti-terrorism financing (CTF), and financial crime prevention.

You'll build and maintain relationships with regulatory authorities, external auditors, and key third-party stakeholders, including banking providers. Leading compliance risk assessments with a business mindset will be crucial to identifying potential gaps, vulnerabilities, and risks in Payhawk's operations.

Ensuring effective mitigation strategies are in place for emerging risks, particularly in relation to EMI license obligations and financial services regulations across the EU, will be a top priority. Building, leading, and retaining a strong compliance team across various locations will also be essential.



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