Head of Risk & Compliance | International Financial Group
Job description
Senior Independent Role | International Financial Organization | Israel
Reports directly to the CEO
An international financial organization operating in a complex, regulated, cross-border environment is seeking an experienced Head of Risk & Compliance for a senior, independent role.
The position carries end-to-end responsibility for the company’s Risk & Compliance function and reports directly to the CEO.
This role is currently without direct reports and is intended for a senior compliance professional who is comfortable operating autonomously, taking full ownership of both strategic and operational aspects of the function, with a hands-on approach where required, while maintaining a senior-level perspective.
Key Responsibilities
Assume full ownership of the Risk & Compliance function across multiple jurisdictions
Design, implement, and maintain compliance policies, procedures, and internal controls in line with international regulatory standards
Oversee and manage core compliance areas, including AML, CTF, KYC, Sanctions, and Financial Crime
Identify, assess, and mitigate regulatory, operational, and reputational risks
Act as the primary point of contact for regulators, auditors, and external advisors
Provide clear, practical compliance guidance to the CEO and senior management
Support business teams with risk-based decision-making in a cross-border environment
Lead regulatory reviews, audits, and examinations
Contribute to new products, market entry, and international expansion initiatives from a risk and compliance perspective
Manage external service providers and consultants, as applicable
Gradually build and enhance compliance frameworks and infrastructure in line with business growth
