Compliance Governance Specialist
hace 7 días
Payoneer is seeking a highly skilled Compliance Governance Specialist to join our team in Madrid. As a key member of our Compliance team, you will be responsible for ensuring that our Anti-Money Laundering/Countering-Terrorist Financing (AML/CTF) Compliance-related processes are fully and clearly documented.
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.
- 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.
- A dynamic and collaborative work environment.
- Opportunities for professional growth and development.
- A competitive salary and benefits package.
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