Compliance & Risk Manager (Financial Crime & Seller Operations)

Paddle(1 month ago)

HybridFull TimeManager$118,720 - $155,399 (estimated)G&A

About this role

The Compliance & Risk Manager (Financial Crime & Seller Operations) at Paddle is responsible for developing and evolving the Financial Crime Compliance Programme, focusing on AML, fraud, and sanctions as it relates to seller operations. This role involves acting as a second-line advisor, ensuring compliance and risk management across seller onboarding and operations by translating regulatory requirements into practical controls. Key responsibilities include policy drafting, oversight of product changes, and leading cross-functional initiatives to address financial crime and seller risk, working closely with various internal teams and stakeholders.

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Required Skills

Compliance Management
Risk Assessment
Regulatory Advisory
AML Expertise
Fraud Oversight
Sanctions Knowledge
Policy Development
Control Design
Remediation Initiatives
Cross-Functional Leadership

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About Paddle

www.paddle.com

Paddle is a revenue delivery platform designed to simplify the complexities of software commerce. It offers a comprehensive solution for developers and businesses to manage payments, subscriptions, taxes, and compliance all in one place. With a focus on enhancing growth and global reach, Paddle empowers companies to scale their operations without the burdens of administrative tasks associated with payments processing. Its platform is particularly favored by SaaS businesses looking to streamline their user experience while optimizing revenue capture.