Senior Risk Operation Analyst

hirify.global has unified payments, payouts and fintech on one worldwide platform, and we’re assembling the world’s best team to liberate global commerce.

Overview

You will be responsible for driving the modernization, enhancement, and automation of our risk & compliance processes and workflows across the organization. You will play a critical part in strengthening our risk and compliance operational frameworks, ensuring operational efficiency, adhering to regulatory requirements and fostering a culture of continuous improvement within a rapidly evolving global fintech environment.

What you will do

• Lead the strategic design and implementation of enhanced, automated, and AI-based risk and compliance operations.
• Drive the improvement and creation of RiskOps knowledge bases, procedures, training programs, and policies.
• Monitor progress and measure performance, embracing ongoing improvements.
• Provide support during audits and regulatory examinations.
• Identify, assess, and address potential operational and technological risks within the risk/compliance/operations infrastructure.
• Promote a culture of proactivity, efficiency, innovation and continuous learning within the risk and compliance functions.

Requirements

• Bachelor’s degree from a recognized educational/academic institution.
• 4+ years of experience in Risk or Data Analysis, Risk/Compliance operations, FinCrime Prevention or Transaction Monitoring within a global Fintech company.
• 2+ year of experience in developing/designing Risk/Compliance/Operational infrastructure, processes and flows.
• Proven track record of successfully modernizing, enhancing, automating and documenting complex processes and workflows.
• Exceptional written and verbal English communication skills.
• The position is located in Israel and involves significant engagement with global teams.