Regulatory Analyst

Full Time
New York, NY, USA
7 months ago

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

Join the Payoneer Family - check out Our Values and apply today!

Payoneer is committed to fostering a diverse and inclusive workplace. Payoneer is an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, ancestry, religion, sex, sexual orientation, gender identity, national origin, age, disability status, protected veteran status, or any other characteristic protected by law. If you are interested in applying for employment with Payoneer and need special assistance or an accommodation to use our website or to apply for a position, please email RecruitmentUS@payoneer.com. Determinations on requests for reasonable accommodation are made on a case-by-case basis.

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.

The annual base salary range for this position is: $60,000-$80,000

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