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Rapyd Sr Risk Operations Analyst 
Israel 
804100520

Today
Description

Get the tools to grow globally at . Follow: , , ,

to join theteam. In this pivotal role, you will be responsible for driving the modernization, enhancement, and automation of our risk & compliance processes and workflows across the organization. You will play a critical part in strengthening our risk and compliance operational frameworks, ensuring operational efficiency, adhering to regulatory requirements and fostering a culture of continuous improvement within a rapidly evolving global fintech environment.


Responsibilities:

  • Lead the strategic design and implementation of enhanced and automated and AI-based risk operations and compliance operations processes and workflows, leveraging cutting-edge technologies and best practices.
  • Drive the improvement and creation of comprehensive RiskOps knowledge bases, procedures, training programs, and policies to ensure consistency, efficiency, effectiveness and clarity across all relevant teams.
  • Monitor progress and measure performance, embrace ongoing improvements framework.
  • Provide support during audits and regulatory examinations.
  • Support cross-company processes and ad-hock tasks.
  • Continuously monitor the performance, progress, and exposure of risk-related activities, ensuring the effective implementation of recommendations and remediation plans.
  • Identify, assess, and address potential operational and technological risks within the risk/compliance/operations infrastructure, collaborating with relevant departments to establish robust mitigation strategies.
  • A data-driven approach, utilizing insights to inform decisions and drive continuous improvement.
  • Promote a culture of proactivity, efficiency, innovation and continuous learning within the risk and compliance functions.
Requirements
  • Bachelor’s degree from a recognized educational/academic institution.
  • 4+ years of experience in Risk or Data Analysis, Risk/Compliance operations, FinCrime Prevention or Transaction Monitoring (or equivalent fields) with a strong preference for experience within a global Fintech company.
  • 2+ year of experience in developing/designing Risk/Compliance/Operational infrastructure, processes and flows.
  • Proven track record of successfully modernizing, enhancing, automating and documenting complex processes and workflows.
  • Exceptional written and verbal English communication skills, with the ability to articulate complex concepts clearly to diverse audiences.
  • Self-motivated, outstanding inter-personal skills, with a demonstrated ability to collaborate effectively with cross-functional teams and build strong working relationships.
  • Ability to manage multiple priorities and deliver results in a fast-paced environment.
  • Independency with a “can-do” approach and a hunger to continuously improve and move forward.
  • Data-oriented mindset with a strong analytical aptitude and tech-savvy.
  • Demonstrated creativity and self-confidence in problem-solving and proposing innovative solutions, “can-do” approach.
  • The position is located in Israel, but involves significant engagement with global teams and challenges, hence global experience is strongly required.