Compliance Audit Facilitator

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. 

**This is a hybrid role working at least 3 days from our office in central Madrid. CVs in English only please**

What you’ll be spending your time on: 

• The Compliance Audit Facilitator will assist in the management and/or oversight of our global Compliance reviews conducted by examiners, auditors, and Assurance Testing by facilitating requests to our global team and providing reports   
• Serve as a liaison with auditors, regulators, business partners. 
• Lead and influence people to participate in audits across functions and at senior levels  
• Communicate, collaborate and manage relationships with internal and external stakeholders, internal and external business partners, and with regulatory and external independent review entities. 
• Work collaboratively with internal and external cross-functional teams to ensure a smooth and timely audit 
• Develop regular reports to be used to efficiently manage audits 
• Ensure requests are appropriately handled 
• Will compose reports consistent with requests related to team MIS requirements. 

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? 

• Minimum 4 years auditing experience (e.g., policies, procedures, training, assurance) 
• Experience in Facilitation and management of external audits and exams 
• Strong communication skills and presence: ability to interface with regulators and executive teams 
• Bachelor’s degree 

Not a must but a great advantage: 

• Deep understanding of Anti Money Laundering, Know Your Customer counterparty risk identification & mitigation principles- a plus 

• ACAMS or equivalent certifications 
• Experience in big 4 

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.  

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