Sr. Risk Operations Analyst

Description

Rapyd has unified payments, payouts and fintech on one worldwide platform, and we’re assembling the world’s best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless.

We believe in straight talk, quick decisions, strong execution and elegant solutions. Rapyd is where hard work pays off and careers take off. Join us and let’s build the future of fintech together.

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We are seeking a highly skilled and experienced Senior Risk Operations Analyst to join the RiskOps Infrastructure & Modernization team. 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.

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