Full-Time

Regulatory Analyst

Posted on 5/6/2024

Payoneer

Payoneer

1,001-5,000 employees

Cross-border digital payments and business management platform

Data & Analytics

Mid

New York, NY, USA

Required Skills
Communications
Requirements
  • Bachelor’s Degree
  • Experience in a compliance or regulatory related environment (2+ years)
  • Skilled at process improvement and problem solving
  • Effective communication with all levels of management and across different departments
  • Capable of analyzing documents as well as data
Responsibilities
  • 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

Payoneer offers a payment platform for cross-border digital businesses, enabling international payments, fund receiving, digital business management, and access to capital. The platform utilizes technologies for local receiving accounts, international payment services, and working capital solutions for global growth.

Company Stage

IPO

Total Funding

$876.2M

Headquarters

New York, New York

Founded

2005

Growth & Insights
Headcount

6 month growth

2%

1 year growth

1%

2 year growth

19%