Third Party Risk Analyst

Company: Payoneer
Location: New York
Posted on: April 18, 2024

Job Description:

Third Party Risk Analyst, New York, NY (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 businesses of all sizes from anywhere in the world to access new economic opportunities by enabling them to transact globally as easily as they do locally.
Payoneer's digital payments platform streamlines global commerce for millions of small businesses, marketplaces and enterprises from over 200 countries and territories. Leveraging robust technology, compliance, operations and banking infrastructure, Payoneer delivers a suite of services that includes cross-border payments, working capital, tax solutions and risk management. Powering growth for customers ranging from aspiring entrepreneurs in emerging markets to the world's leading brands like Airbnb, Amazon, Google and Upwork, Payoneer makes global commerce easy and secure.
This role will be based in our New York, NY office.
What you'll do:

• 
  
• Research the verticals that Payoneer supports and develop and maintain an oversight program to monitor the activity
  
• Undertaking market research to ensure our procedures are accurate and current
  
• Identify gaps, exceptions, and areas for improvement, and analyze testing results and identified risks
  
• Recommend remedial action for improvement of operational or compliance processes and controls
  
• Assessing the ongoing behavior, performance, and risk that our partners represent to us
  
• Track internal reports (such as our client's periodic reviews)
  
• Interfacing with Account management and Sales departments
  
• Manage administrative and back-office activities within the Third Party Risk Team
  
  What we're looking for:
  
  • 
    
  • 3+ years Third Party Risk experience in Fintech industry
    
  • Bachelor's Degree
    
  • Data and/or document management experience preferred
    
  • Highly analytical, strong attention to detail, excellent research skills, and capacity to effectively multi-task
    
  • Creativity and ability to work under pressure independently as well as in a team environment
    
    What we offer:
    
    • 
      
    • Outstanding medical, dental, and vision insurance (individual plan 100% covered) HSA and FSA
      
    • 401K with employer match
      
    • Fitness/Wellness reimbursement
      
    • Generous PTO, paid holidays, and parental leave
      
    • Learning and development opportunities
      
    • Flexible work from home schedule
      
    • Volunteer activities
      
    • Fun office culture with supportive leadership
      
      Join the Payoneer Family - check out 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 . 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: $90,000 - $110,000.
      #LI-JE1
      

Keywords: Payoneer, Freeport , Third Party Risk Analyst, Professions , New York, New York