Director of Compliance Governance

hace 1 semana

Barcelona, España Papaya Global A tiempo completo

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 to managing and paying employees in over 160 countries.

As a Director of Compliance Governance you will:

- Identify, assess, monitor, and control compliance risks associated with the Company’s current and proposed future business activities.
- Act as advisor and gate keeper to the business on the relevant Compliance aspects of new products, services, geographies and customers.
- Develop and maintain all relevant policies and procedures, on the group level and on the regulated entities level.
- Monitor the regulatory developments and prepare the Company for upcoming regulatory changes.
- Advise as 2LOD to arising questions from company staff.
- Develop, maintain and ensure the proper compliance training all company’s employees.
- Work with the MLROs / Compliance officers to ensure proper reporting, regulatory audit performance and regulatory compliance.
- Work with the Directors of the regulated entities to maintain appropriate governance.
- Develop and maintain a QC program over the team’s activities.
- Support the Group Compliance Officer in ensuring appropriate compliance posture and in dealings with all partners and regulators.
- Report any knowledge or suspicion of money laundering or terrorist financing to the relevant MLROs.
- Build and maintain relevant KBs and create relevant compliance materials for 1LOD.
- Advice business stakeholders on the compliance tools and other fraud and compliance related matters.

**Requirements**:

- Bachelor’s degree in related field
- 7+ years of experience in compliance role within financial services, preferably a Bank, EMI or Payments Service Provider.
- 3+ years of compliance team management experience
- Payments experience is a significant advantage.
- Relevant fincrime certification is a significant advantage.
- Experience in managing in remote environment and liaising with senior members of the management team, banks, auditors and regulators.
- Strong knowledge of all aspects of financial crime; KYC, AML, CFT, sanctions screening.
- Excellent communications skills in English - written and verbal.
- Ability to multitask and work to tight deadline.
- Proactive and creative in problem-solving
- Relevant compliance certifications and major advantage
- Proficient in tools like CyberSource, ComplyAdvantage, Sumsub, Salesforce, Microsoft office etc.
- Experience working in a scale-up business would be beneficial.

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