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8 дней назад

Compliance Operations Expert - Infra (Fintech)

Формат работы
onsite
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
Israel
Вакансия из списка Hirify.GlobalВакансия из Hirify RU Global, списка компаний с восточно-европейскими корнями
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Описание вакансии

Текст:
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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

hirify.global 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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