Regulatory Compliance Documentation Specialist
hace 16 horas
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 UsPayoneer 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
- 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
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.
-
Regulatory Labelling Compliance Specialist
hace 3 días
Madrid, Madrid, España Norgine A tiempo completoAt Norgine, we're committed to transforming lives with innovative healthcare solutions. We have an exciting opportunity for a Regulatory Labelling Compliance Specialist to join our team in a leading healthcare organisation.Navigating Complex RegulationsWe offer a fully-rounded experience with no limits, where you can bring your passion for making a...
-
Regulatory Compliance Specialist
hace 2 semanas
Madrid, Madrid, España Dac Beachcroft Llp A tiempo completoAbout the RoleDAC Beachcroft LLP has an exciting opportunity for a seasoned Regulatory Compliance Specialist to join their Quality Team on a full-time, permanent basis in Leeds. The ideal candidate will have experience in a similar role within a law environment or regulated industries.
-
Regulatory Specialist
hace 17 horas
Madrid, Madrid, España Six Group Services Ltd. A tiempo completoSix Group Services Ltd. is a leading provider of financial services, driving innovation and growth in the industry.Job DescriptionWe are seeking a highly skilled Regulatory Specialist to join our team in Madrid. As a key member of our regulatory compliance team, you will be responsible for monitoring regulatory developments and ensuring compliance for Six...
-
Regulatory Compliance Specialist
hace 5 días
Madrid, Madrid, España Vision Achievement A tiempo completoJob Description: At Vision Achievement, we are seeking an experienced Regulatory Compliance Specialist to join our team. This exciting role offers a unique opportunity to work with clients in the life sciences industry, providing expert guidance on quality and regulatory affairs.About the Role: As a Regulatory Compliance Specialist, you will be...
-
Aircraft Operations Documentation Specialist
hace 4 semanas
Madrid, Madrid, España Vueling A tiempo completoAt Vueling, we're passionate about delivering exceptional customer experiences. We believe that our people are at the heart of this mission, and we're committed to providing them with the knowledge and skills needed to excel in their roles.About the RoleWe're seeking a highly skilled Aircraft Operations Documentation Specialist to join our Flight Operations...
-
Regulatory Compliance Specialist
hace 4 semanas
Madrid, Madrid, España Vision Achievement A tiempo completoJob SummaryAt Vision Achievement, we are seeking a highly skilled Regulatory Compliance Specialist to join our team on a fully remote basis. This is a full-time position with a competitive salary and benefits package.About the RoleThe Regulatory Compliance Specialist will be responsible for managing and overseeing all aspects of a client company's Clinical...
-
Regulatory Compliance Specialist
hace 1 semana
Madrid, Madrid, España Cube A tiempo completoAbout CUBECUBE is a leading RegTech company that has been at the forefront of regulatory change management. We are a dynamic, fast-paced workforce that is always seeking ways to accelerate our people, processes, services and products.Job DescriptionWe are looking for a highly skilled Regulatory Compliance Specialist to join our team in Chennai, India. The...
-
Senior Regulatory Compliance Specialist
hace 16 horas
Madrid, Madrid, España Amadeus It Group A tiempo completoCompany OverviewAmadeus IT Group is a leading technology company that powers connected travel experiences. Our innovative solutions help us serve the entire value chain of the travel industry.Job DescriptionWe are seeking an experienced Senior Regulatory Compliance Specialist to join our Payments legal team in Madrid, Spain. As a key member of the team, you...
-
Regulatory Compliance Specialist
hace 4 semanas
Madrid, Madrid, España Dojo 2022 A tiempo completoAbout the Role:As Head of Regulatory Compliance (PCF-12) at Dojo, you will play a critical role in ensuring the company's compliance with regulatory requirements in Ireland and the European Economic Area (EEA). You will work closely with the Paymentsense Ireland Limited (PIL) board and management to enhance the Regulatory Compliance program and provide...
-
Compliance Specialist for Regulatory Affairs
hace 1 mes
Madrid, Madrid, España Novartis A tiempo completoAbout SandozSandoz is a global leader in sustainable Generic and Biosimilar medicines, undergoing an exciting transformation period. As an independently listed company, Sandoz aims to increase strategic focus, operate with greater agility, set clearer business objectives, enhance shareholder returns, and strengthen its culture.Job SummaryWe are seeking a...
-
Regulatory Compliance Specialist
hace 2 semanas
Madrid, Madrid, España Bitfinex A tiempo completoBitfinex is a leading digital asset trading platform offering cutting-edge services for global liquidity providers and cryptocurrency traders. We are seeking an organized self-starter to join our Regulatory and Licensing team as a Regulatory Compliance Specialist. The successful candidate will have a deep understanding of legal and regulatory requirements...
-
Regulatory Compliance Specialist
hace 1 mes
Madrid, Madrid, España American Express A tiempo completoAt American Express, we empower individuals and businesses to achieve their goals. Our commitment to excellence is reflected in our dedication to providing the world's best customer experience every day.About UsWe're a global community of diverse colleagues united by our passion for delivering exceptional results. As a team, we strive to uphold our company...
-
Senior Regulatory Compliance Specialist
hace 16 horas
Madrid, Madrid, España Vision Achievement A tiempo completoJob Overview: Vision Achievement seeks highly organized and self-starting individuals to join our team as a Senior Regulatory Compliance Specialist. This exciting role is for independent contractors with significant experience in RA/QA aspects of life sciences industry sub-sectors such as medical devices, in vitro diagnostics, lab-developed tests,...
-
Compliance Specialist for Regulatory Excellence
hace 17 horas
Madrid, Madrid, España Lucanet Ag A tiempo completoJob OverviewWe are seeking a highly skilled Compliance Specialist to join our team at Lucanet Ag. As a key member of our organization, you will play a vital role in ensuring our global operations align with regulatory standards and maintain a robust compliance framework.About the RoleThis is a part-time position requiring approximately 20 hours of work per...
-
Regulatory Compliance Specialist
hace 4 semanas
Madrid, Madrid, España GMV A tiempo completoJob DescriptionWe are currently seeking a talented Hardware Compliance Specialist to join our team at GMV.In this role, you will be responsible for ensuring compliance with REACH and RoHS regulations for our Space, Transportation, Aeronautics, and Defense HW products. You will work closely with internal departments, suppliers, and customers to update...
-
Regulatory Affairs Specialist
hace 4 semanas
Madrid, Madrid, España Ventos A tiempo completoRegulatory Affairs Specialist Role:We are seeking a highly skilled Regulatory Affairs Specialist to join our team at Ventós Group in Sant Just Desvern, Barcelona. As a Regulatory Affairs Specialist, you will play a key role in maintaining our product database, collaborating with suppliers to homologate new products, preparing technical documentation, and...
-
Madrid, Madrid, España Six Group Services Ltd. A tiempo completoAbout UsSIX Group Services Ltd. is a leading player in the financial markets, driving transformation and innovation with its cutting-edge technology and expertise.Our OfferWe are proud to offer a highly competitive salary of €100,000 - €120,000 per year, depending on experience and qualifications, plus additional benefits that include flexible work...
-
Financial Reporting Specialist
hace 6 días
Madrid, Madrid, España Mufg Bank, Ltd A tiempo completoMufg Bank, Ltd is a leading financial institution seeking an experienced Financial Reporting Specialist to join our team in Amsterdam. This role offers the opportunity to make a meaningful impact on our regulatory reporting processes and contribute to our mission of delivering exceptional financial services.Job Summary:The Financial Reporting Specialist will...
-
Regulatory Compliance Specialist
hace 4 semanas
Madrid, Madrid, España Sequra A tiempo completoAbout seQuraWe provide innovative payment technologies that help merchants acquire, convert, and retain more customers. Our unique risk-scoring capabilities give access to credit to many shoppers who otherwise would be left out. We make a difference in sales performance by tailoring our solutions to different sectors, addressing their unique context and...
-
Regulatory Compliance Specialist
hace 5 días
Madrid, Madrid, España Bitfinex A tiempo completoAbout Us: Bitfinex is a leading digital asset trading platform, established in 2012. Our mission is to create the most innovative cryptocurrencies exchange, driving growth and innovation in the space.Job Summary: We are seeking an experienced Regulatory Licensing Coordinator to join our team. This role will focus on managing regulatory licensing engagements,...