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Compliance Testing Lead



Dublin, Ireland
Posted on Thursday, August 24, 2023

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 realise 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.

Job Role: Compliance Testing Lead

Direct Manager: Compliance Assurance Manager

Specifications: Full Time, Permanent, Monday-Friday.

In this position, you will play a critical role in supporting the management, execution and continued improvement of an independent Compliance Assurance program at Payoneer. This role requires the ability to understand key elements of Payoneer’s Compliance program (such as tools and processes) and to collaborate with Compliance Officers and subject matter experts to further develop and execute testing that will validate the effectiveness of internal controls as executed across the organization.

This position reports to the Compliance Assurance manager and requires strong organizational skills as well as the ability to prioritize multiple projects.


  • Oversee multiple engagements with global stakeholders to test functions of the Compliance Program.
  • Assist in the execution of the Assurance program and methodology
  • Assess the design and effectiveness of controls implemented to mitigate applicable compliance and regulatory risks
  • Collaborate with stakeholders to develop remediation plans to resolve control weaknesses identified through testing
  • Help prepare reports for Senior Management that highlight the scope, testing approaches, testing results, and compliance testing activities
  • Support the periodic and annual testing of the company’s compliance program and propose methods of testing and executing plans

You should come prepared with:

  • Bachelor’s Degree
  • 6+ years’ experience with BSA/AML Compliance
  • Well organized, efficient, self-starter able to work independently. Detail oriented, in order to generate accurate and precise work.
  • Knowledge of Microsoft Word and Excel
  • Excellent oral and written communication skills
  • Problem-solving and decision-making skill

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.