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Compliance Manager
hace 3 semanas
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.
