Network Compliance Manager
Rapyd · Tel Aviv-Yafo, Tel Aviv District, Israel
- On site
- Full-time
- $90,000 / year
- Tel Aviv-Yafo, Tel Aviv District, Israel
Job highlights
- Manage compliance with global financial partners.
- Execute Reverse KYB and partner due diligence.
- Monitor partner risk and develop compliance framework.
- Support internal teams and strategic projects.
- Conduct KYB reviews and ensure audit readiness.
About the role
About Rapyd
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. Get the tools to grow globally at www.rapyd.net. Follow: Blog, Insta, LinkedIn, Twitter
About the Role
As a Global Network Compliance Associate, you will play a critical role in managing the compliance relationship between Rapyd and its global financial partners. You will execute the "Reverse KYB" process, ensuring our partners have full confidence in Rapyd’s compliance framework. You will also monitor partner risk appetite and take part in developing our network compliance framework.
Key Responsibilities
- Reverse KYB & Partner Due Diligence (PDD) Process Coordination: Lead the data collection and response process for due diligence questionnaires initiated by network partners (banks, payment gateways) and regulated merchants.
- Professional Delivery: Ensure all outgoing compliance packages are accurate, timely, and meet the high professional standards expected by Tier 1 global financial institutions.
- Partner Risk & Relationship Support: Monitor partner risk appetite and ensure they align with Rapyd’s internal risk appetite and regulatory obligations.
- Stakeholder Advisory: Support internal teams (Sales, Product, Compliance Ops) with queries regarding partner constraints and sensitive relationship requirements.
- Strategic Projects: Assist with operational projects related to network compliance.
- Network Oversight & Audits: Perform onboarding review and provide recommendation, as well as perform routine PDD reviews on Rapyd’s own network partners, including documentation verification and obtaining sanctions/adverse media screening.
- Audit Readiness: Support regulatory and internal audits by preparing evidentiary documentation and assisting with remediation efforts.
- Israel Regulatory & Legal Support: Occasionally, provide day-to-day operational support to the Local Israel Compliance Lead on all regulatory matters.
Requirements
- Experience: 3–5 years in Compliance, Legal Ops, or Regulatory Affairs (Fintech or Banking preferred).
- Language: Professional fluency in English and Hebrew is required for legal research and global partner communication.
- Analytical Mindset: Proven ability to read complex legal/regulatory texts and summarize them into actionable business requirements.
- Technical Skills: Experience with AML/KYB tools and the ability to manage high volumes of documentation with extreme attention to detail.
- Education: A Bachelor’s degree in Law (LLB), or a related field.
Nice To Have
- Legal Qualification: LLM or experience practicing law with a focus on financial regulation.
- Certifications: CAMS or ICA certification.
- Fintech Knowledge: Prior experience with "Reverse KYB" or working within a regulated financial service provider.
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Key skills/competency
- Network Compliance Manager
- Compliance
- Legal Ops
- Regulatory Affairs
- Fintech
- Banking
- Reverse KYB
- AML/KYB
- Due Diligence
- Audit Readiness
Skills & topics
- Network Compliance Manager
- Compliance
- Legal Ops
- Regulatory Affairs
- Fintech
- Banking
- Reverse KYB
- AML
- KYB
- Due Diligence
- Audit
- Hebrew
- English
- Tel Aviv
How to get hired
- Tailor your resume: Highlight compliance, legal ops, or regulatory affairs experience, especially in fintech/banking. Emphasize your analytical skills and attention to detail with AML/KYB tools.
- Showcase language skills: Clearly state your professional fluency in English and Hebrew.
- Address requirements: Ensure your education (LLB or related) and experience (3-5 years) align with the job description. Mention any relevant certifications (CAMS, ICA) or LLM.
- Prepare for interviews: Be ready to discuss your experience with complex legal texts and your understanding of 'Reverse KYB'.
Technical preparation
Familiarize with AML/KYB tools.,Practice managing large document volumes.,Understand reverse KYB processes.,Review regulatory texts.
Behavioral questions
Describe handling partner due diligence.,How do you ensure professional delivery?,Explain monitoring partner risk appetite.,How do you summarize complex legal texts?
Frequently asked questions
- What is the primary focus of the Network Compliance Manager role at Rapyd?
- The primary focus is managing compliance relationships with global financial partners, executing the 'Reverse KYB' process, monitoring partner risk, and contributing to the network compliance framework at Rapyd.
- What are the essential language requirements for the Network Compliance Manager position?
- Professional fluency in both English and Hebrew is required for the Network Compliance Manager role to facilitate legal research and communicate effectively with global partners.
- What kind of experience is preferred for this Network Compliance Manager role?
- The role prefers candidates with 3-5 years of experience in Compliance, Legal Operations, or Regulatory Affairs, ideally within the Fintech or Banking industries.
- Does Rapyd offer opportunities for career growth with this Network Compliance Manager role?
- Yes, Rapyd emphasizes career growth, stating that 'careers take off' and offering limitless opportunities due to their global presence and fast-paced environment.
- What technical skills are important for the Network Compliance Manager at Rapyd?
- Key technical skills include experience with AML/KYB tools and a strong ability to manage high volumes of documentation with extreme attention to detail for the Network Compliance Manager position.
- What is the educational background expected for the Network Compliance Manager?
- A Bachelor's degree in Law (LLB) or a related field is required for the Network Compliance Manager position. An LLM or legal practice experience is a plus.
- How does Rapyd approach its company culture and team building for roles like Network Compliance Manager?
- Rapyd fosters a culture of straight talk, quick decisions, strong execution, and elegant solutions, aiming to build the future of fintech together with a world-class team.