Papaya Global is a rapidly growing, award-winning B2B tech unicorn with an ambitious mission to revolutionize the payroll &amp; payments industry. With over $400M raised from multiple tier-one investors, our innovative technology provides a comprehensive solution for managing global workforces, encompassing everything from hiring and onboarding to managing and paying employees in over 160 countries.As a Director of Payments Compliance Governance you will:<ul><li>Identify, assess, monitor, and control compliance risks associated with the Company’s current and proposed future business activities.</li><li>Act as advisor and gate keeper to the business on the relevant Compliance aspects of new products, services, geographies and customers.</li><li>Develop and maintain all relevant policies and procedures, on the group level and on the regulated entities level.</li><li>Monitor the regulatory developments and prepare the Company for upcoming regulatory changes.</li><li>Advise as 2LOD to arising questions from company staff.</li><li>Develop, maintain and ensure the proper compliance training all company’s employees.</li><li>Work with the MLROs / Compliance officers to ensure proper reporting, regulatory audit performance and regulatory compliance.</li><li>Work with the Directors of the regulated entities to maintain appropriate governance.</li><li>Develop and maintain a QC program over the team’s activities.</li><li>Support the Group Compliance Officer in ensuring appropriate compliance posture and in dealings with all partners and regulators.</li><li>Report any knowledge or suspicion of money laundering or terrorist financing to the relevant MLROs.</li><li>Build and maintain relevant KBs and create relevant compliance materials for 1LOD.</li><li>Advice business stakeholders on the compliance tools and other fraud and compliance related matters.</li></ul><ul><li>Bachelor’s degree in related field</li><li>7+ years of experience in compliance role within financial services, preferably a Bank, EMI or Payments Service Provider.</li><li>3+ years of compliance team management experience</li><li>Payments experience is a significant advantage.</li><li>Relevant fincrime certification is a significant advantage.</li><li>Experience in managing in remote environment and liaising with senior members of the management team, banks, auditors and regulators.</li><li>Strong knowledge of all aspects of financial crime; KYC, AML, CFT, sanctions screening.</li><li>Excellent communications skills in English – written and verbal.</li><li>Ability to multitask and work to tight deadline.</li><li>Proactive and creative in problem-solving</li><li>Relevant compliance certifications and major advantage</li><li>Proficient in tools like CyberSource, ComplyAdvantage, Sumsub, Salesforce, Microsoft office etc.</li><li>Experience working in a scale-up business would be beneficial.</li></ul>

Papaya Global

Similar Remote Jobs