Payments Compliance Manager

Papaya Global Ltd.; Barcelona; Híbrido; EUR 40.000 - 60.000; Jornada completa

Descripción de la vacante

A rapidly growing B2B tech company located in Barcelona is seeking a Compliance Officer to manage compliance risks and regulatory changes. The role requires at least 3 years of experience in legal and regulatory affairs, with a strong background in payments and financial crime regulations. This full-time position operates in a hybrid model, suitable for candidates fluent in English and possessing excellent communication skills.

Formación

• Minimum 3 years of professional experience in legal and regulatory affairs.
• Experience liaising with compliance officers, product teams, and regulators.
• Fluent in English, both written and spoken.

Responsabilidades

• Identify and control compliance risks related to business activities.
• Monitor regulatory changes and advise senior management.
• Coordinate annual compliance training and audits.

Conocimientos

Regulatory compliance

Risk assessment

Payment systems knowledge

Excellent communication

AML and KYC knowledge

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.

Responsibilities

• Identify, assess, monitor, and control compliance risks associated with the company’s current and proposed future business activities.
• Monitor regulatory changes on a group level and advise senior management and Head of Compliance on any necessary changes;
• Advise 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.;
• Maintain an up to date schedule of reporting requirements across jurisdictions and ensure 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;
• Coordinate preparation for the annual AML audit along with Head of Compliance;
• Help 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

Location

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

seniority level

• Mid-Senior level

Employment type

• Full-time

Job function

• Customer Service and Business Development

Industries

• Financial Services, Human Resources Services, and Software Development