Regulatory Analyst - New York, United States - Payoneer

Payoneer

Verified Company

New York, United States

3 weeks ago

Posted by:

Mark Lane

beBee recruiter

Description

Regulatory Analyst - New York/Hybrid

Build Your Career | Love your Work | Make a Difference
Payoneer's mission is to empower businesses to
_go beyond _- beyond borders, limits and expectations.

In today's digital world, Payoneer enables any business of any size from anywhere to access new economic opportunities by making it possible to transact as easily globally as they do locally.

Payoneer's digital platform streamlines global commerce for millions of small businesses, marketplaces and enterprises from 200 countries and territories.

Leveraging its robust technology, compliance, operations and banking infrastructure, Payoneer delivers a suite of services that includes cross-border payments, working capital, tax solutions, merchant services and risk management.

Powering growth for customers ranging from aspiring entrepreneurs in emerging markets to the world's leading digital brands like Airbnb, Amazon, Google and Upwork, Payoneer makes global commerce easy and secure.

We're looking for a
Regulatory Analyst based in New York, NY, to support the design, implementation and execution of global regulatory programs and frameworks.

This role will be heavily involved in enhancing and maintaining Payoneer's Outsourcing Program, but will also support other global regulatory programs, such as the Operational Resiliency Program.

The Outsourcing Program provides the framework for governance, monitoring, and risk mitigation surrounding outsourced services that are provided to Payoneer's entities around the world.

Duties include, but are not limited to:

What you'll do:

Maintain key documents, policies and procedures related to the Outsourcing Program
Analyze key outsourcing regulations to ensure compliance across all regions
Support the monitoring of outsourced functions by analyzing departmental KPIs and metrics
Assist with the risk assessment process for outsourced activities
Develop new processes and improving existing ones
Build relationships with key stakeholders across the company

What we're looking for:

Bachelor's Degree
Experience in a compliance or regulatory related environment (2+ years)
Skilled at process improvement and problem solving
Effectively communicate with all levels of management and across different departments
Capable of analyzing documents as well as data

What we offer:

Excellent medical, dental, and vision insurance (individual plan 100% covered) and FSA
401K with employer match
Fitness reimbursement
Generous PTO, paid holidays, and parental leave
Learning and development opportunities
Fun office culture with supportive leadership
Exciting social events, including happy hours, birthday celebrations, and Friday lunches
Community engagement opportunities
Relaxed dress code
In accordance with New York City Law, below is the annual base salary range for this position.

Actual annual base salary is based on, but not limited to:
experience, education, professional licenses, location and business needs.

The position is eligible for health insurance, disability insurance, life insurance, 401k plan, paid-time off, and sick (and where applicable safe) leave.

This position is also eligible for a discretionary year-end bonus. _