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Descrizione del lavoro
A leading B2B tech company in the UK is seeking a Compliance Officer to ensure compliance with regulatory standards. The role involves identifying, assessing, and controlling compliance risks, along with maintaining compliance policies. Candidates should have a university degree in law or business and at least 5 years of experience in legal and regulatory affairs. Strong communication skills and knowledge in payments and financial crime are essential for success in this role.
Competenze
- Minimum 5 years of professional experience in legal and regulatory affairs.
- Experience liaising with Compliance officers, Product & Sales, banks, auditors and regulators.
Mansioni
- Identify, assess, monitor, and control compliance risks.
- Monitor regulatory changes and advise senior management.
- Maintain an up to date schedule of reporting requirements.
Conoscenze
Formazione
This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board.
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.
- 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.
- A University degree in law, business or similar
- Minimum 5 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
* Il benchmark retributivo si basa sugli obiettivi retributivi dei leader del mercato nei rispettivi settori. È pensato per orientare gli utenti Premium nella valutazione delle posizioni aperte e aiutarli a negoziare la propria retribuzione. Tale benchmark non è fornito direttamente dall'azienda, quindi la retribuzione effettiva potrà risultare anche notevolmente superiore o inferiore.