Compliance Program Manager

If you’re the kind of person that loves to get stuff done, collaborate with colleagues all over the world and is interested in joining a fast growth global company that is trusted by the world’s top digital brands and truly cares for its customers, join us at Payoneer!
Check out our values

We’re looking for a Compliance Project Manager who will be responsible for tracking and coordinating projects originating from Compliance needs and requirements, related to KYC, transaction monitoring, sanctions screening, oversight and governance. The Compliance Project Manager will cooperate with Operational, Business and Product stakeholders and will help translate Compliance needs into technical and operational requirements and will oversee project completion.

What’s the job?

- Be the driving force for implementing Compliance projects, including identifying stakeholders, gathering requirements and ensuring successful implementation.
- Serve as a point of contact between Compliance and Product managers.
- Play a proactive role in risk managements and problems solving during the project life cycle by highlighting areas of concern.
- Responsible for raising flags and be a gatekeeper based on project’s needs and priorities.
- Collect and analyze relevant data, derive insights and present those insights in a structured, impactful format.
- Track the progress of projects and report their results

- A minimum of 2 years of experience managing projects
- Experience in projects related to anti-money laundering, fraud prevention, KYC – advantage
- Very high level of English speaking, reading and writing – must
- Strong communication skills
- Independent, self-starter
- Multi-cultural experience
- Ability to work with a variety of stakeholders
- Superior organizational and administrative skills
- Strong sense of ownership, accountability and ability to deliver

A few words about us

Payoneer is a leading payment platform and one of the world’s fastest growing fintech companies, ranking high on Inc. 5000, Deloitte Fast 500, and the CNBC Disruptor List. We empower entrepreneurs and businesses anywhere in the world – from Cairo to California, Buenos Aires to Bangalore and Tel Aviv to Tokyo – to go beyond and grow successful, sustainable businesses. With millions of customers in over 200 countries worldwide and trusted by clients like Amazon, Airbnb and Google, Payoneer truly connects anyone, anywhere, with opportunities to trade globally.