DescriptionPapaya 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.Responsibilities Monitor any 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 maintenanceof all Group 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; Responsible for theannual compliance training from design to implementation; Conduct annual due diligence of partners, existing and potential; Coordinate preparation for the annual AML audit along with Head of Compliance; Oversee risk assessment and mitigation projects; Report any knowledge or suspicion of money laundering or terrorist financing to the MLRO.RequirementsQualifications 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; Familiarity with 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