Regulatory Compliance Documentation Specialist

hace 16 horas


Madrid, Madrid, España Payoneer Inc. A tiempo completo
Job Summary

The Compliance Governance Specialist will ensure that Payoneer's Anti-Money Laundering/Countering-Terrorist Financing (AML/CTF) Compliance-related processes are fully and clearly documented on the level required by external examinations and audits. This role will work closely with Payoneer's operational departments, as well as with Compliance stakeholders, in order to record and update relevant Payoneer policies, procedures, and records.

About Us

Payoneer enables businesses of all sizes from anywhere in the world to access new economic opportunities by enabling them to transact globally as easily as they do locally. Our digital payments platform streamlines global commerce for millions of small businesses, marketplaces and enterprises from over 200 countries and territories.

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
Benefits

This is a hybrid role working at least 3 days from our office in central Madrid. Salary is approximately €45,000 - €60,000 per year, depending on experience.



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