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Job title

Compliance Rules & Analytics specialist (1191260)

Created

Aug 23, 2018, 08:26

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Description

As a global, multi-national company, we would like to ask that you please submit your resume in English./Have we got a job for you?!//Compliance Rules & Analytics specialist , Petah Tikva//Build Your Career | Have Fun | Make a Difference//If you’re the kind of person that loves to get stuff done, collaborate with colleagues all over the world and is interested in joining a fast growth global company that is trusted by the world’s top digital brands and truly cares for its customers, join us at Payoneer!/What’s the job?//The Compliance Rules & Analytics Manager will provide compliance oversight to Payoneer’s main rule-based systems (Inrule as primary focus) to ensure their compliance with Payoneer’s global regulatory commitments. He/she will work extensively with operational teams, Inrule developers, as well as Global Compliance team members./In addition to the oversight responsibilities, the Compliance Rules & Analytics Manager will also lead data-driven compliance requirements, such as but not limited to, analyzing emerging risk trends, monitoring quality of controls, execute risk models and conduct targeted analytical assessments on areas of risk (products, countries, etc.)./Responsibilities://Responsible for the compliance oversight of Payoneer’s AML & Sanctions rule systems including oversight over change requests, ensuring documentation is kept up-to-date, and appropriate testing of rule systems is executed by the development teams/Stay abreast of changes in relevant laws and regulations, and update and change internal monitoring reports accordingly./Design stronger control workflows in response to changes in laws, regulations or regulator expectations, or as otherwise needed; and coordinate the implementation of such workflows with Risk, Operations, R&D, and other teams;/Create, as needed, and continuously review internal reports to support monitoring of risks identified by the company’s various compliance programs, including AML, CTF, and OFAC Sanctions Programs./Prepare and provide regular updates to Executive Compliance Teams on system performance and validation of the system’s integrity and effectiveness in addressing the company’s risks/Participate in data quality efforts and projects to enhance the company’s compliance controls and transaction monitoring program, including as they extend to new products and services./Provide expertise and support to advance AML modeling projects; design and develop risk models, monitor their implementation, and work on periodic tuning and retirement of rules. // Have you done this kind of stuff?/ /Attention to detail/Ability to multitask and prioritize/Analytical and enquiring mindset/Advanced SQL and Excel skills/Self-motivated team-player/Good oral and written communication skills//span style="text-decoration: underline;">Check us out!//span>Ever wondered whether that perfect combination really exists? You know, the job we always dream where we develop professionally and enjoy a fun workplace surrounded by passionate people, at a company that is really changing the world?/Payoneer empowers entrepreneurs and businesses anywhere in the world – from Cairo to California, Buenos Aires to Bangalore and Tel Aviv to Tokyo – to expand beyond their borders and grow successful, sustainable businesses. With millions of customers in over 200 countries worldwide, Payoneer connects anyone, regardless of their location or socio-economic background, with opportunities to trade globally./This is what we value :)/ •  A humble, caring professional who puts your customers and colleagues first •  Always striving for excellence in everything you do•  Super focused on getting things done, finding a way when others only see the challenges•  A passionate person who wants to get wholeheartedly behind the mission•  Someone who strives for excellence, always searching for a way to be better/

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