Senior Compliance Manager and MLRO
Core
Senior Compliance Manager and MLRO responsible for maintaining regulatory compliance and financial crime frameworks, engaging with regulators, and overseeing governance in a global payments environment.
Role type
Senior hands-on IC compliance and financial crime manager (MLRO)
Builds
Global compliance and AML/CFT frameworks for a cross-border payments platform
Domain
Fintech / Payments / Financial Services
Required skills
Regulatory compliance framework design, AML/CFT and sanctions oversight, regulatory engagement, risk assessment, remediation program management, stakeholder management, payment services knowledge
Preferred skills
MLRO experience, Dutch language proficiency, ICA/CAMS/CGSS certifications
Technologies
Wft, Wwft, PSD2, EBA Guidelines (via careerplan.io/jobs/16-005-4F-275-senior-compliance-manager-and-mlro-at-papaya-global)
Responsibilities
Maintain and enhance regulatory compliance and financial crime frameworks; Act as principal contact for supervisory authorities (DNB); Lead regulatory inspections and coordinate responses; Oversee AML/CFT, sanctions, and suspicious activity reporting; Provide compliance reporting to Board and regulators; Manage third-party compliance oversight.
Seniority
Senior, hands-on IC