Compliance Manager for our Union:
We are a leading provider of multicurrency accounts, our Visa cards, and worldwide money transfer services, is looking for an experienced Compliance Manager to ensure our operations meet regulatory standards.
What Youll Do:
* Lead the development and implementation of compliance policies and procedures to ensure adherence to local and international regulations.
* Conduct risk assessments and develop strategies to mitigate compliance risks in collaboration with cross-functional teams.
* Oversee monitoring and reporting systems to ensure ongoing compliance and proactively address any potential issues.
* Manage the day-to-day operations of the AML/CFT and sanctions compliance functions.
* Serve as the point of contact for internal Suspicious Transaction/Activity Reports.
* Prepare comprehensive compliance reports for senior management.
* Conduct training sessions to raise awareness of compliance programs across the organization.
* Identify compliance vulnerabilities and provide guidance to mitigate risks.
* Monitor changes in laws and regulations, providing the business with guidance for implementation.
* Ensure timely submission of all regulatory reports, notifications, and requests.
Interested candidates, please send your CV to iour e-mail. Feel free to reach out for more details.
We are a leading provider of multicurrency accounts, our Visa cards, and worldwide money transfer services, is looking for an experienced Compliance Manager to ensure our operations meet regulatory standards.
What Youll Do:
* Lead the development and implementation of compliance policies and procedures to ensure adherence to local and international regulations.
* Conduct risk assessments and develop strategies to mitigate compliance risks in collaboration with cross-functional teams.
* Oversee monitoring and reporting systems to ensure ongoing compliance and proactively address any potential issues.
* Manage the day-to-day operations of the AML/CFT and sanctions compliance functions.
* Serve as the point of contact for internal Suspicious Transaction/Activity Reports.
* Prepare comprehensive compliance reports for senior management.
* Conduct training sessions to raise awareness of compliance programs across the organization.
* Identify compliance vulnerabilities and provide guidance to mitigate risks.
* Monitor changes in laws and regulations, providing the business with guidance for implementation.
* Ensure timely submission of all regulatory reports, notifications, and requests.
Interested candidates, please send your CV to iour e-mail. Feel free to reach out for more details.
Requirements:
What You Bring:
* 5+ years of experience in compliance, risk management, or a related field.
* Proven expertise in AML/CFT and sanctions compliance.
* In-depth knowledge of local regulatory requirements.
* Strong experience in developing and implementing compliance policies and procedures.
* Ability to conduct risk assessments and develop risk mitigation strategies.
* Proficiency in monitoring and reporting systems for compliance purposes.
* Experience in managing compliance escalations and addressing breaches.
* Strong analytical skills and attention to detail, particularly in internal QA of processes and databases.
* Excellent communication skills for working with cross-functional teams and conducting training sessions.
* Fluent in Hebrew and English (Russian is a plus).
Nice to Have:
* Experience working in a financial technology (FinTech) company or a fast-paced industry.
* Familiarity with regulatory technology (RegTech) tools and software.
* Advanced certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner).
What You Bring:
* 5+ years of experience in compliance, risk management, or a related field.
* Proven expertise in AML/CFT and sanctions compliance.
* In-depth knowledge of local regulatory requirements.
* Strong experience in developing and implementing compliance policies and procedures.
* Ability to conduct risk assessments and develop risk mitigation strategies.
* Proficiency in monitoring and reporting systems for compliance purposes.
* Experience in managing compliance escalations and addressing breaches.
* Strong analytical skills and attention to detail, particularly in internal QA of processes and databases.
* Excellent communication skills for working with cross-functional teams and conducting training sessions.
* Fluent in Hebrew and English (Russian is a plus).
Nice to Have:
* Experience working in a financial technology (FinTech) company or a fast-paced industry.
* Familiarity with regulatory technology (RegTech) tools and software.
* Advanced certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner).
This position is open to all candidates.
