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- Tasks: Manage compliance risks and ensure regulatory adherence in a dynamic tech environment.
- Company: Join Papaya Global, an award-winning B2B tech unicorn revolutionising payroll and payments.
- Benefits: Enjoy a hybrid work model, competitive salary, and opportunities for professional growth.
- Why this job: Be part of a mission-driven team making a global impact in the payments industry.
- Qualifications: Degree in law or business with 3+ years in compliance and financial services.
- Other info: Work in vibrant Barcelona with a culture that values innovation and collaboration.
The predicted salary is between 36000 - 60000 £ per year.
This job is brought to you by Jobs/Redefined, the UK\’s leading over-50s age inclusive jobs board.
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.
Responsibilities
- 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.
Requirements
- 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
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Payments Compliance Manager employer: Papaya Global
Contact Detail:
Papaya Global Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Payments Compliance Manager
✨Tip Number 1
Network like a pro! Reach out to people in the payments and compliance sectors on LinkedIn. A friendly message can go a long way, and you never know who might have the inside scoop on job openings.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML, KYC, and other compliance regulations. We want to see you shine, so practice answering questions about how you've handled compliance risks in the past.
✨Tip Number 3
Showcase your expertise! Bring examples of your previous work in compliance, especially any projects related to financial crime or regulatory changes. This will help us see how you can add value to our team.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are genuinely interested in joining our mission at Papaya Global.
We think you need these skills to ace Payments Compliance Manager
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Payments Compliance Manager role. Highlight your experience in legal and regulatory affairs, especially in financial services. We want to see how your background aligns with our mission at Papaya Global!
Showcase Relevant Skills: Don’t forget to showcase your skills in compliance, KYC, AML, and any other relevant areas. Use specific examples from your past roles to demonstrate your expertise. This helps us see how you can contribute to our team!
Keep It Clear and Concise: When writing your application, keep it clear and concise. Avoid jargon and make sure your points are easy to understand. We appreciate straightforward communication, especially in compliance roles!
Apply Through Our Website: Finally, make sure to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. We can’t wait to see what you bring to the table!
How to prepare for a job interview at Papaya Global
✨Know Your Compliance Stuff
Make sure you brush up on your knowledge of compliance regulations, especially around AML, KYC, and financial crime. Be ready to discuss how these apply to the role and give examples from your past experience.
✨Showcase Your Communication Skills
Since this role requires excellent written and oral communication, prepare to demonstrate these skills during the interview. Think about how you can clearly explain complex compliance issues or past experiences where you had to communicate with various stakeholders.
✨Stay Updated on Regulatory Changes
Research recent regulatory changes in the payments industry. Being able to discuss these changes and their implications shows that you’re proactive and knowledgeable, which is crucial for a Payments Compliance Manager.
✨Prepare Questions for Them
Have a few insightful questions ready to ask the interviewers. This could be about their compliance strategies or how they handle regulatory changes. It shows your interest in the role and helps you assess if the company is the right fit for you.