Offer summary

Qualifications:

A University degree in law, business, or a similar field., Minimum 2-3 years of experience in legal and regulatory affairs., Background in Financial Services with regulatory expertise., Fluent in English with excellent communication skills..

Key responsibilities:

Monitor regulatory changes and advise senior management on necessary adjustments.

Maintain compliance policies and ensure timely reporting across jurisdictions.

Oversee annual compliance training and due diligence of partners.

Coordinate preparation for the annual AML audit and report any suspicious activities.

Job description

Description

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.