Payments Compliance Manager

hace 2 días

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.**

**Responsibilities**:

- Identify, assess, monitor, and control compliance risks associated with the Company’s current and proposed future business activities.
- 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 & Regulated Entities’ 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 and local Compliance Officers / Directors;
- 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 3 years of professional experience in legal and regulatory affairs
- Background in Financial Services & regulatory expertise
- Payments knowledge is a must
- Knowledge in all aspects of financial crime; KYC, AML, CFT, sanctions screening
- Experience liaising with Compliance officers / MLROs, Product & Sales, banks, auditors and regulators
- Excellent written and oral communication skills
- Fluent in English, both written and spoken

**This role will be filled in**Barcelona** and operate a hybrid work model.

  • Business Compliance Manager

    hace 7 días

    Barcelona, España Revolut A tiempo completo

    **About Revolut** People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 55+ million customers get more from their money every day. As we continue...

  • Compliance Manager, Risk and Compliance Solutions

    hace 4 días

    Barcelona, España Amazon A tiempo completo

    Compliance Manager, Risk and Compliance SolutionsAmazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise in the financial and payments sectors, to serve as a Compliance Manager for Servicios Comerciales Amazon Mexico S. de R.L. de C.V. In this role you will develop compliance strategies and policies to ensure our...

  • Compliance Manager, Risk and Compliance Solutions

    hace 4 días

    barcelona, España Amazon A tiempo completo

    Compliance Manager, Risk and Compliance Solutions Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise in the financial and payments sectors, to serve as a Compliance Manager for Servicios Comerciales Amazon Mexico S. de R.L. de C.V. In this role you will develop compliance strategies and policies to ensure our...

  • Payments Relationship Manager –

    hace 1 semana

    Barcelona, España eDreams ODIGEO A tiempo completo

    As you contemplate your future you might be asking yourself whats the next step? Start your journey with us Were seeking an experienced Payments Relationship Manager to join our Payments team in Barcelona Hybrid to be responsible for managing and optimizing relationships with

  • Payments Operation Manager

    hace 2 semanas

    Barcelona, España Guesty A tiempo completo

    Today, Guesty has 15 offices and 700+ team members across the globe. One of our key strategic products is our payment processing solution, which provides property managers with a seamless and efficient way to collect and manage payments from guests. We’re looking for a talented **Payments Operation Manager** to join the Payments...

  • Payments Relationship Manager

    hace 1 día

    Barcelona, Barcelona, España eDreams ODIGEO A tiempo completo

    Payments Relationship Manager - (Hybrid)As you contemplate your future, you might be asking yourself, what's the next step? Start your journey with usWe're seeking an experienced Payments Relationship Manager to join our Payments team in Barcelona (Hybrid) to be responsible for managing and optimizing relationships with payment service providers, acquirers,...

  • Compliance Manager, Risk and Compliance Solutions

    hace 5 días

    Barcelona, España Amazon A tiempo completo

    Compliance Manager, Risk and Compliance Solutions¿Es este el puesto que está buscando? Si es así, siga leyendo para obtener más detalles y no olvide enviar su solicitud hoy mismo.Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise in the financial and payments sectors, to serve as a Compliance Manager for...

  • Account Manager

    hace 2 semanas

    Barcelona, España Global Payments A tiempo completo

    Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results....

  • Payments Manager

    hace 2 semanas

    Barcelona, España EXOGROUP A tiempo completo

    **About MCO**: MCO is a performance-based mobile marketing company specialised in digital advertising, customer acquisition and monetisation of mobile traffic, through direct carrier billing platforms. We are part of EXOGROUP, a set of companies made up of +200 talents and offering a wide range of services within the digital business landscape with...

  • Sr. Business Manager, Amazon MENA Payments

    hace 3 días

    barcelona, España Amazon A tiempo completo

    Sr. Business Manager, Amazon MENA Payments Payfort Saudi Closed JSC - H71 As digital payments evolve in the Middle East (MENA), organizations are going through digital transformation and looking for simpler, safer, and affordable ways to process payments, coupled with a change in consumer behavior in favor of paying for products and services online. Amazon...