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    Compliance Manager - Barcelona, España - Papaya Global

    Papaya Global
    Papaya Global Barcelona, España

    hace 5 días

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    Descripción

    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.

    The role is a maternity cover for the Payment Compliance Regulatory Expert within the Regulatory Compliance (Payments) team.

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

    We will consider remote candidates in Poland and Spain based on experience.

    • 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.
    #J-18808-Ljbffr
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