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Compliance Project Manager



Legal, Operations
Petah Tikva, Israel
Posted on Tuesday, July 9, 2024

A universe of opportunities. Open to you.

Payoneer’s mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer!

Life at Payoneer is a global community, where you’ll work with colleagues all over the world, in a hybrid or remote work frame. As an equal opportunity employer, the only things that matter to us are your skills, your drive and your desire to have a positive impact on others.

We're looking for a Compliance Project Manager who will be responsible for tracking and coordinating projects originating from Compliance needs and requirements, related to KYC, transaction monitoring, sanctions screening, oversight and governance. The Compliance Project Manager will cooperate with Operational, Business and Product stakeholders and will help translate Compliance needs into technical and operational requirements and will oversee project completion.

What you’ll be spending your time on:

  • Be the driving force for implementing Compliance projects, including identifying stakeholders, gathering requirements and ensuring successful implementation.
  • Serve as a point of contact between Compliance and Product managers.
  • Create project plan and track to key milestone dates associated with targeted implementation window
  • Define purpose, clear roles, tasks, milestones, budgets, and measures of success. Analyze project risks, issues, costs, and benefits and make relevant recommendations to leadership.
  • Provide and implement action plans to mitigate risk when applicable
  • Partner with the Business to identify operational risks and ensure overall operational readiness prior to launch; develop operational readiness playbook and facilitate Go/No Go meetings upon completing of testing
  • Collect and store all required compliance artifacts for the project across the project life cycle
  • Responsible for raising flags and be a gatekeeper based on project's needs and priorities.
  • Collect and analyze relevant data, derive insights and present those insights in a structured, impactful format.
  • Communicates organizational impediments to leadership; clears impediments for the team; Manage project communications & status reporting (e.g. project performance metrics/KPIs)

Is this you?

The Payoneers are:

Accountable | Adaptable | Collaborative | Communicative | Fast Learners | Independent | Motivated | Problem Solvers | Resilient | Technically Proficient

Have you done this kind of stuff?

  • Bachelor’s degree
  • 5+ years of experience, with at least 4+ Years of Project or Program Management experience
  • Must be able to effectively communicate across all levels of the organization
  • Time management/prioritization, high attention to detail
  • Ability to work independently with broad guidance, manage multiple priorities, and lead through influence
  • Fast learner, with bias for action
  • Strong problem solving to drill down to root cause/ deal with ambiguity
  • Knowledge of Microsoft Office application
  • PMP, Lean, Agile or Six Sigma certification (Preferable)

Who we are:

Payoneer (NASDAQ: PAYO) is the world’s go-to partner for digital commerce, everywhere. From borderless payments to boundless growth, Payoneer promises any business, in any market, the technology, connections and confidence to participate and flourish in the new global economy. Powering growth for customers ranging from aspiring entrepreneurs in emerging markets to the world’s leading brands, Payoneer offers a universe of opportunities, open to you.