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Papaya Global
Papaya Global
501 – 1000 Darbinieki
FintechKonsultācijasLoģistika
Papaya Global ir PayTech uzņēmums, kas izstrādā tehnoloģijas pārrobežu algu, maksājumu un darbaspēka pārvaldībai. Tā platforma palīdz uzņēmumiem koordinēt algu un maksājumu operācijas vairāk nekā 160 valstīs. Pakalpojumi ietver maksājumus līgumdarbiniekiem, darba devēja pārstāvības risinājumus un maksājumu apstrādi reāllaikā. Uzņēmums nodrošina arī API integrācijas, darbaspēka datu analīzi, krāpšanas novēršanu un datu drošību, sniedzot globālām organizācijām rīkus starptautiskā darbaspēka maksājumu pārvaldībai ar lielāku precizitāti, pārskatāmību un atbilstību normatīvajām prasībām.
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Vakances uzņēmumā

Senior Compliance Manager and MLRO - Netherlands Remote

Papaya Global is hiring a Senior Compliance Manager and MLRO to oversee Dutch payments compliance, AML/CFT, sanctions, and regulatory governance for Azimo B.V. The role partners with regulators, boards, auditors, and internal teams on financial crime risk management.

NLNīderlandeAttālinātiPilna slodzeVecākais speciālistsNepieciešamā Valoda: angļuAtbilstība

Apraksts

  • Maintain and strengthen Azimo B.V.’s regulatory compliance and financial crime framework.
  • Interpret Dutch and European regulatory obligations and convert them into policies, procedures, controls, monitoring, and governance processes.
  • Lead and contribute to compliance risk assessments and thematic reviews.
  • Manage and oversee the Compliance Monitoring Program.
  • Track regulatory developments and implement resulting changes promptly.
  • Support Senior Management, the Board, and the Supervisory Board with reporting, escalation, and governance activities.
  • Serve as a key compliance liaison with supervisory authorities, including DNB.
  • Lead or assist with regulatory inspections, supervisory reviews, audits, and information requests.
  • Coordinate regulatory filings, management responses, and briefing documentation.
  • Oversee the tracking and remediation of regulatory, audit, compliance, and supervisory findings.
  • Develop and maintain the AML/CFT, sanctions, and broader financial crime compliance framework.
  • Provide second-line oversight and constructive challenge to first-line teams.
  • Support the review of unusual and suspicious transactions and related reporting considerations.
  • Lead or support enterprise-wide risk assessments.
  • Act as the appointed MLRO, overseeing AML/CFT, sanctions, unusual activity reviews, escalations, and regulatory reporting.
  • Prepare management information, compliance reports, and escalation materials for senior management, ARCC, boards, and regulators.
  • Develop effective working relationships with Product, Payments, Treasury, Operations, Legal, Risk, and Commercial teams.
  • Support compliance training, awareness initiatives, and collaboration with first-line functions.
  • Oversee regulatory compliance activities performed by outsourced providers and other third parties.
  • Lead the enterprise-wide financial crime risk assessment and its related governance processes.

Prasības

  • At least eight years of experience in compliance, financial crime compliance, risk management, or regulatory affairs within a regulated payments, banking, fintech, or other financial services environment.
  • Experience serving as an MLRO, Deputy MLRO, or senior financial crime oversight professional in regulated financial services is strongly preferred.
  • Proven ability to design, implement, and improve compliance frameworks, regulatory programs, and governance processes in regulated financial services.
  • Strong knowledge of Dutch and European requirements for payment institutions, including the Wft, Wwft, PSD2, EBA Guidelines, sanctions rules, and relevant supervisory expectations.
  • Experience conducting compliance risk assessments, thematic reviews, monitoring activities, and regulatory gap analyses.
  • Background managing regulatory, audit, and compliance remediation programs, including corrective action planning and tracking.
  • Experience working with regulators, internal and external auditors, and assurance functions, including coordinating responses to inquiries, inspections, and reviews.
  • Strong understanding of payment services, cross-border payment flows, safeguarding, outsourcing, and related compliance and financial crime risks.
  • Ability to lead complex cross-functional initiatives, influence stakeholders at all levels, and deliver in a fast-changing regulatory environment.
  • Excellent written and spoken English communication skills.
  • Bachelor’s degree or equivalent qualification in law, finance, business administration, economics, criminology, or a related field.
  • Relevant qualifications such as the ICA Diploma, CAMS, CGSS, or equivalent compliance and financial crime certifications are strongly preferred.

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