Payoneer
  • 63 active jobs (view)

  • Published: July 22, 2022
Category
Job Type
Level of education
Undergraduate
Spoken Language needed
English
Level of Hebrew
Medium
Location of job
Petach Tikva
How many relevant years experience do you require for the role:
3 years

Description

Compliance Data Process Specialist
 
Payoneer’s mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer!
 
Life at Payoneer is a global community, where you’ll work with colleagues all over the world, in a hybrid or remote work frame. As an equal opportunity employer, the only things that matter to us are your skills, your drive and your desire to have a positive impact on others.
 
What you’ll be spending your time on:

A strong compliance program requires timely access to data regarding Payoneer’s customers, payments and technical systems, both for internal oversight purposes and for external audits. The Compliance Data Process Specialist will own the data delivery process for Compliance needs and will work closely with the global Compliance teams and with Data teams in order to gather, prioritize, plan and ensure the timely and complete delivery of the required data.

- Serve as primary point of contact between Compliance and Data teams
- Optimize data request flow for Compliance purposes
- Gather, organize, and prioritize Compliance data requests and translate them into actionable requirements
- Initiate, follow and track delivery by Data teams to ensure timely fulfilment of requirements
- Conduct planning sessions and assess workload
- Lead data improvement and research projects

Is this you?
The Payoneers are:
Accountable | Adaptable | Collaborative | Communicative | Fast Learners | Independent | Motivated | Problem Solvers | Resilient | Technically Proficient
 
For this role you are also:

- Have strong organization skills and passion for process and efficiency
- Possess strong communication skills and ability to work with a variety of stakeholders
- Have a strong sense of ownership, accountability and ability to deliver

Have you done this kind of stuff?

- A minimum of 3 years of relevant experience in a financial institution or tech company (project management/ process management/ compliance/ risk management/ data analytics)
- BA degree or equivalent
- Proven SQL experience
- Very high level of English speaking, reading and writing – must

Not a must but a great advantage:

- Experience in Anti-Money Laundering, Combatting Terrorist Fighting or Fraud Prevention
- Familiarity with developer workflows

Who we are:
Payoneer (NASDAQ: PAYO) is the world’s go-to partner for digital commerce, everywhere.  From borderless payments to boundless growth, Payoneer promises any business, in any market, the technology, connections and confidence to participate and flourish in the new global economy. Powering growth for customers ranging from aspiring entrepreneurs in emerging markets to the world’s leading brands, Payoneer offers a universe of opportunities, open to you.

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