Compliance Governance Specialist

hace 3 días


Madrid, Madrid, España Payoneer Inc. A tiempo completo
Join Payoneer's Team as a Compliance Governance Specialist

At Payoneer, we're committed to empowering businesses to go beyond borders, limits, and expectations. As a Compliance Governance Specialist, you'll play a crucial role in ensuring our Anti-Money Laundering/Countering-Terrorist Financing (AML/CTF) Compliance-related processes are fully and clearly documented. This hybrid role will work closely with our operational departments and Compliance stakeholders to record and update relevant Payoneer policies, procedures, and records.

Key Responsibilities:
  • Produce high-quality formal documentation of AML/CTF Compliance-related processes and projects.
  • Work with internal teams to obtain an in-depth understanding of the different monitoring systems and review processes implemented by Payoneer.
  • Coordinate with Compliance and regulatory functions to assist in documenting regulatory projects and audit requirements.
  • Manage changes and updates to existing documentation, in conjunction with a variety of stakeholders in Compliance, Operations, and Product.
  • Collect and store all required Compliance artifacts across documentation lifecycle.
Requirements:
  • Native-level English proficiency and writing (C2 level).
  • Bachelor's Degree.
  • 3+ years of proven experience in AML/CTF and sanctions compliance.
  • Ability to prepare comprehensive compliance reports and documentation to be read by internal management and external auditors.
  • Excellent communication and interpersonal skills for collaborating with cross-functional teams, with the ability to educate and influence stakeholders across the business.
  • High self-learning skills with a proactive approach to staying abreast of evolving compliance regulations, standards, and best practices.
What We Offer:
  • A dynamic and supportive work environment.
  • Opportunities for professional growth and development.
  • A competitive salary and benefits package.


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