Compliance Manager • Mid-Level

Who you are

You have a strong background in compliance and risk management, particularly in the financial sector, with at least 5 years of experience. Your expertise in AML, fraud prevention, and sanctions compliance makes you a trusted advisor in these areas. You understand the complexities of regulatory requirements and can translate them into practical controls that enhance operational efficiency. You are skilled in identifying, assessing, and managing risks, ensuring that compliance is integrated into the operational framework. Your ability to collaborate with cross-functional teams, including Risk Operations, Support, and Legal, allows you to provide effective oversight and guidance. You are proactive in your approach, always looking for ways to improve compliance processes and mitigate risks. You thrive in a dynamic environment and are comfortable working remotely while maintaining strong communication with your team.

Desirable

Experience in a SaaS environment is a plus, as is familiarity with payment processing regulations. You may also have a background in working with technology teams to implement compliance solutions effectively. A relevant certification in compliance or risk management would further enhance your profile.

What you'll do

In this role, you will act as Paddle’s second-line subject matter expert for AML, fraud, and sanctions. You will provide oversight and guidance to first-line teams, ensuring that compliance is embedded in all seller operations. Your responsibilities will include developing and evolving Paddle’s Financial Crime Compliance Programme, which encompasses AML, fraud, and sanctions. You will work closely with various stakeholders to ensure that product and operational changes are compliant by design. You will be responsible for translating regulatory and scheme requirements into clear, actionable controls that can be implemented across the organization. Your role will involve regular assessments of risks associated with seller operations, ensuring they align with Paddle’s risk appetite. You will also be tasked with providing effective challenge to first-line teams, helping them identify and manage risks proactively. Your insights will be crucial in shaping Paddle’s compliance strategy and ensuring that the company remains a trusted partner for its customers.

What we offer

Paddle promotes a digital-first culture, allowing you to work remotely or from one of our stylish hubs. We offer unlimited holidays and 4 months of paid family leave, regardless of gender. We are committed to your personal development, providing constant exposure to new challenges, an annual learning fund, and regular training opportunities. Join us in transforming the payments landscape for SaaS companies while enjoying a supportive and flexible work environment.