Compliance Governance Specialist | Regulatory Process Expert

hace 5 días


Madrid, Madrid, España Payoneer Inc. A tiempo completo

Company Overview: Payoneer Inc. is a leading digital payments platform that enables businesses to transact globally as easily as they do locally.

About the Job

We are seeking an experienced Compliance Documentation and Governance Specialist to help ensure that our Anti-Money Laundering/Countering-Terrorist Financing (AML/CTF) Compliance-related processes are fully documented and up-to-date.

Responsibilities

The successful candidate will work closely with internal teams to document and update relevant policies, procedures, and records. Key duties include:

  • Producing high-quality formal documentation of AML/CTF Compliance-related processes and projects.
  • Working with internal teams to obtain an in-depth understanding of monitoring systems and review processes implemented by Payoneer.
  • Coordinating with Compliance and regulatory functions to assist in documenting regulatory projects and audit requirements.
  • Managing changes and updates to existing documentation, in conjunction with stakeholders across Compliance, Operations, and Product.
  • Collecting and storing all required Compliance artifacts across the documentation lifecycle.

Requirements

To be successful in this role, you will need:

  • Native-level English proficiency and writing skills (C2 level).
  • A Bachelor's Degree.
  • At least 3 years of experience in AML/CTF and sanctions compliance.
  • The ability to prepare comprehensive compliance reports and documentation for internal management and external auditors.
  • Excellent communication and interpersonal skills for collaborating with cross-functional teams.
  • High self-learning skills with a proactive approach to staying abreast of evolving compliance regulations, standards, and best practices.

What We Offer

This hybrid role offers a unique opportunity to work at least 3 days from our office in central Madrid. The estimated salary for this position is €55,000 - €70,000 per year, depending on experience. This is a fantastic opportunity to join a dynamic team and contribute to shaping the future of global commerce.



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