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Rapyd Network Compliance Manager 
Israel 
833347197

19.11.2024
Description

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Key Responsibilities:

  • Monitor and enforce compliance with standards and requirements of our network partners.
  • Assist in the development and implementation of network compliance processes and procedures.
  • Collaborate with cross-functional teams to handle reverse KYB applications from Rapyd’s network partners.
  • Ensure high levels of service are provided to both third parties and internal stakeholders, maintaining and improving satisfaction and compliance standards.
  • Assist in the coordination and management of network compliance-related projects, including planning, scheduling, and tracking progress against goals and milestones.
  • Act as the focal point for network compliance related escalations, addressing and resolving issues promptly and effectively.
  • Provide support and assistance to other members of the compliance team as needed.
Requirements
  • Bachelor’s degree in Business, Finance, Law, or a related field; relevant coursework or certification in compliance or project management preferred.
  • Minimum of 1-3 years of experience in a compliance-related role, preferably with exposure to network compliance position or project management.
  • Excellent organizational and time management skills, with the ability to prioritize tasks, manage multiple projects simultaneously, and have the ability to work independently.
  • Strong communication and interpersonal skills.
  • Great analytical skills and problem-solving attitude.
  • Self-motivated, fast learner, energetic, and driven individual with the ability to learn new skills and a can-do attitude.
  • Detail-oriented with a high level of accuracy and attention to detail.
  • Knowledge of relevant laws and regulations, such as AML (Anti-Money Laundering) and KYC (Know Your Customer), is a plus.