Requirements: English
Company: Papaya Global
Region: Catalonia
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.