Compliance Manager

Papaya Global; León; Híbrido; EUR 40.000 - 60.000; Jornada completa

Descripción de la vacante

A leading B2B tech company in Spain seeks a Compliance Officer to monitor regulatory changes and maintain compliance policies within their growing international operations. You will work closely with senior management and oversee compliance processes, training, and audits. This role offers both in-office and hybrid work options.

Formación

• 2-3 years of experience in legal and regulatory affairs.
• Strong background in Financial Services and compliance regulations.
• Fluent in English, both written and spoken.

Responsabilidades

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

Conocimientos

Regulatory affairs

Compliance policies

AML expertise

Financial crime aspects

Communication skills

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 2-3 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.

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