Legal & Compliance

Description

Nayax is looking for a Compliance Operations Director to lead our operational function which is responsible for managing the customer onboarding process. The Compliance Operations Director will be responsible for implementing the regulatory requirements outlined by the compliance department in multiple locations to allow the highest possible experience for our customers while staying compliant with different compliance regimes. The Compliance Operations Director will design, manage, and monitor customer onboarding operations procedures while leading a team of coordinators conducting due diligence on various regulatory standards, including Anti Money Laundering, FinCrime Sanctions, etc. 

The Compliance Operations Director will Report to the Chief Business Operation.

IN THIS POSITION YOU WILL:

• Manage a team of compliance coordinators who are responsible for Nayax’s compliance activities both globally and locally.
• Managing the implementation of the company’s compliance policies.
• Overseeing operational processes and procedures related to AML, Sanctions, and other regulatory requirements.
• Developing and improving operational compliance systems.
• Supporting the compliance officers in each region and in HQ.
• Holding responsibility for developing, implementing, and maintaining compliance procedures and processes in accordance with all applicable regulatory requirements.

Requirements

WE ARE LOOKING FOR SOMEONE WITH:

• At least 5 years of regulatory/ compliance experience, including experience working in regulated financial services entities from a global company
• A solid management background
• Experience with building and maintaining operational compliance projects.
• Experience working with: AML laws and regulations, sanctions regimes, and financial licenses.
• Knowledge of the financial services industry and regulatory landscape
• Excellent judgment
• Skilled at leading through influence and collaborating with partners to drive better outcomes.
• Good organizational and analytical skills combined with innovative thinking.
• Open communicator – excellent communication and interpersonal skills
• Fluent English



Who we are

Nayax is a leading global end-to-end retail technology platform for unattended & attended commerce. Our mission is to simplify commerce and payments for retailers while driving growth, optimizing operations, and enhancing consumer engagement.

With a strong global presence over the past 17 years, our core products and innovative solutions provide ample professional development opportunities and a strong sense of community within our organization.

Nayax Israel is our largest site, housing over 20 different departments and located in the prestigious Herzliya Hills, just a short drive north of Tel Aviv or a very short walk from the train station.

Our open space offices accommodate our 400+ employees and when we’re not hard at work, you can find us enjoying an afternoon coffee on the balcony.

For a glimpse of what it’s like to work at Nayax, check out our Instagram account! https://bit.ly/3G3QDc4.

Check out Nayax’s page under “Best Cool Israeli Companies 2022” by Secret Tel-Aviv: https://bit.ly/3LqzElA.

Nayax is constantly growing and we are always on the lookout for enthusiastic, innovative and eager individuals to join us in our growth!