RFI Risk Analyst
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Job Location:
Monthly Salary:
Posted on:
6 hours ago
Vacancies:
1 Vacancy
Job Summary
Payoneer isseekinga highly motivated and detail-orientedRFI Analyst (Request for Information)to join our Compliance Operations Department. This role is critical to ensure our adherence to global regulatory requirements andmaintainingstrong trusted relationships with our extensive network of banking and payment providers worldwide.
As an RFI Analyst you will conductin-depth risk analyses and investigations draw actionable conclusions from complex datasets and user behaviour and clearly communicate findings to both internal and external stakeholders. You will serve as a critical link between Payoneer and its partners providing timely accurate and well-documented responses that reflect our commitment toexcellence integrity and operational efficiency.
What Youll Be Investing Your Time On
- Act as a trusted liaison with global banking and payment partners deliveringclearaccurate andtimelyRFI responses.
- Performrisk investigationsleveraging multiple data sources and behavioural patterns toidentifysuspicious activity prevent fraud and support regulatory compliance.
- Collaborate withcross-functional teams(Legal Compliance Product Operations Risk and others) to ensure high-quality investigations and effective case resolution.
- Drive operational excellence by adhering tostrict SLA requirements ensuringtimelyhandling of cases and contributing to backlog reduction.
- Escalate high-risk cases and provide well-reasoned recommendations to senior management and relevant stakeholders.
- Maintain rigorous documentation standards and producedetailed reports and analysesfor both internal use and submission to external parties.
- Support process improvements within the RFI domainidentifying opportunities to streamline workflows enhance knowledge-sharing and strengthen compliance practices.
Have you done this kind of stuff
- 2- 5 years of prior experience in Banking Compliance or Risk Operations is a must
- Fluent English (written and spoken) ability to draft precise and professional communications.
- Strong analytical and problem-solving skills with proven ability to interpret data and identify risks
- Exceptional attention to detail combined with the ability to manage multiple priorities in a dynamic environment
- A team player with excellent collaboration skills who can also work independently with minimal supervision
- Flexible attitude and ability to adapt quickly to evolving requirements and regulatory demands
- Bachelors Degree
- Familiarity with SQL (advantage)
Required Experience:
IC
Key Skills
- ISO 27001
- Microsoft Access
- Risk Management
- Financial Services
- PCI
- Risk Analysis
- Analysis Skills
- COBIT
- NIST Standards
- SOX
- Information Security
- Data Analysis Skills
About Company
In today’s borderless digital world, Payoneer enables millions of businesses and professionals from more than 200 countries and territories to connect with each other and grow globally through our cross-border payments platform. With Payoneer’s fast, flexible, secure and low-cost solu ... View more
