8 дней назад
Compliance Operations Expert - Infra (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Compliance Operations Expert - Infra (Fintech): Leading global compliance operations projects, audit and regulatory examinations, and AI-based automation for a fintech platform with an accent on cross-functional delivery, evidence management, and process modernization. Focus on designing AI agents, coordinating data and remediation workflows, and improving KPI-driven compliance operations across global teams.
Location: Israel; significant engagement with global teams.
Company
operates a global payments, payouts, and fintech platform.
What you will do
- Lead cross-company compliance operations projects, including migrations, new entities, merchant cleanup, offboarding waves, onboarding flows, and policy changes.
- Design, build, test, and operate AI agents and automations for Compliance Operations in collaboration with Product and R&D.
- Represent Compliance Operations to Compliance leadership, auditors, regulators, and card schemes, and recommend process and control improvements.
- Coordinate audit and regulatory examinations end-to-end, including evidence packs, data sets, written responses, and remediation through closure.
- Improve cross-functional workflows, hand-offs, procedures, training, and partner communications across Sales, RevOps, Compliance, Risk, Data, Finance, Legal, and the business.
- Monitor SLAs, backlogs, and volumes through KPI dashboards and drive continuous improvement.
Requirements
- Bachelor’s degree from a recognised educational or academic institution.
- 8+ years of experience in Compliance, Compliance Operations, Risk Operations, internal audit, Regulatory Compliance, or FinCrime prevention, including 3+ years owning audits, regulatory deliverables, or cross-functional programs.
- Hands-on experience working with external or regulatory auditors, or performing internal audits.
- 5+ years of experience creating compliance processes and flows and leading cross-functional projects to completion.
- Experience modernizing, automating, enhancing, and documenting complex workflows; a data-oriented and technically confident approach is required.
- Written and verbal English communication skills are required, including formal correspondence with auditors and card schemes and drafting procedures and policies.
Nice to have
- Experience in a global fintech or other regulated financial company.
- Hands-on experience with AI or LLM tools such as Claude and data tools such as Excel or Looker.
- Experience working with Product, Data, or R&D teams to define, test, and roll out process changes or tools.
- Familiarity with Visa and Mastercard registrations and high-risk merchant programs.
Culture & Benefits
- Work with global teams on international compliance operations challenges.
- Collaborative environment focused on knowledge sharing and supporting colleagues.
- Culture of proactivity, efficiency, innovation, continuous learning, and ongoing improvement.
- Fast-paced work involving multiple parallel projects with regulatory and scheme deadlines.
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