Payments Compliance Manager
Papaya Global
- Barcelona
- Permanente
- Tiempo completo
- 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 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