Compliance Manager

Papaya Global; Barcelona; Presencial; EUR 40.000 - 60.000; Jornada completa

Descripción de la vacante

Papaya Global, a leading B2B tech unicorn, seeks a Compliance Officer to manage regulatory affairs and compliance policies in Barcelona. The ideal candidate will have a university degree, relevant experience in legal and regulatory matters, and excellent communication skills. This role offers a hybrid work model and the opportunity to work with a dynamic team in the financial services sector.

Formación

• Minimum 2-3 years of professional experience in legal and regulatory affairs.
• Background in Financial Services & regulatory expertise.
• Fluent in English, both written and spoken.

Responsabilidades

• Monitor regulatory changes and advise senior management.
• Maintain compliance policies and ensure timely reporting.
• Oversee annual compliance training and due diligence.

Conocimientos

Regulatory affairs

Compliance

Communication

Risk assessment

Educación

University degree in law, business or similar

Descripción del empleo

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.

We will consider remote candidates 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 2-3years 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.

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