Related skills
documentation licensing audits regulatory banking_partners📋 Description
- Analyze and document end-to-end funds flows across entities and banking partners.
- Articulate legal ownership of funds and safeguarding across the payment lifecycle.
- Support licensing, regulatory changes, audits, and banking partner due diligence with regulator-ready docs.
- Partner with Product, Treasury, Legal, Compliance, and Operations on new products and payment rails.
- Document intercompany funding, settlement, and liquidity structures per contracts and regulatory expectations.
- Maintain and improve Payoneer funds flow framework as products and partners evolve.
🎯 Requirements
- 5+ years in payments, fintech, banking, or regulated finance.
- Strong understanding of end-to-end funds flows and cross-border payments.
- Able to translate complex processes into regulator-ready documentation.
- Experience with licensing, regulatory changes, audits, or supervisory reviews.
- Familiarity with EMI, AFSL, MAS, PSD2, or similar frameworks.
- Detail-oriented, structured, and able to manage complex projects.
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