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Senior Compliance Operations Analyst
Sin especificarTiempo completoOperational Risk ManagementFinancial ServicesPayments
Join the Infrastructure and Modernization team at a global payments company. Lead compliance operations projects, support audits and regulatory examinations, and build automation that improves operational efficiency. The role is based in Israel and works closely with global teams.
Responsabilidades
- Lead cross-company compliance projects from requirements through handover, including migrations, entity launches, merchant offboarding, onboarding flows, and policy changes.
- Design, build, test, and improve AI agents and automations for compliance operations, measuring their impact.
- Represent compliance operations in discussions with compliance leaders, auditors, regulators, and card schemes; recommend process and control changes.
- Improve cross-team processes, including ticket flows, service levels, onboarding handoffs, and partner communications.
- Coordinate audit and regulatory requests, including evidence collection, data pulls, response materials, and remediation through closure.
- Monitor service levels, backlogs, and volumes through KPI dashboards and use performance data to drive continuous improvement.
- Coordinate with Compliance, Risk, Data, R&D, Finance, Legal, Sales, and other business teams.
Requisitos
- Bachelor’s degree from a recognized academic institution.
- At least 8 years of experience in compliance, compliance operations, risk operations, internal audit, regulatory compliance, or financial crime prevention.
- At least 3 years owning audits, regulatory deliverables, or cross-functional programs.
- Hands-on audit experience, either supporting external or regulatory auditors or conducting internal audits.
- At least 5 years creating compliance processes and leading cross-functional projects to completion.
- Experience modernizing, automating, improving, and documenting complex processes and workflows.
- Strong written and spoken English, including formal correspondence with auditors and card schemes and drafting procedures and policies.
- Strong analytical and data-oriented approach, with the ability to manage concurrent projects and regulatory deadlines.
Se valora
- Experience in global fintech or another regulated financial company.
- Hands-on experience with AI or LLM tools and data tools such as Excel or Looker.
- Experience working with Product, Data, or R&D teams.
- Familiarity with Visa and Mastercard programs, registrations, or high-risk merchant programs.