Lead the creation, communication, and maintenance of policies and procedures that accurately reflect compliance requirements and industry best practices.
Review and identify suspicious transactions across the globe, lead decision making processes in the field, extract typologies and implement that in the companys future monitoring tools.
Identify, assess, and address potential compliance risks, partnering with various departments to establish robust risk mitigation strategies. Conduct compliance training sessions, equipping employees to fully grasp and fulfill their compliance responsibilities.
Take a leadership role in shaping, implementing, and refining our organization's compliance program to align with regulatory mandates and company objectives.
Maintain an in-depth understanding of industry regulations, laws, and standards, providing expert guidance to the compliance team and stakeholders.
Oversee compliance audits by guiding the process, organizing documentation, and ensuring the prompt resolution of audit findings.
Maintain meticulous records and documentation related to compliance activities, audits, and training sessions.
Generate comprehensive compliance reports for senior management and regulatory bodies, offering actionable insights into the organization's compliance initiatives.
Promote ethical standards and compliance obligations, fostering an organizational culture rooted in integrity and accountability.
Review and identify suspicious transactions across the globe, lead decision making processes in the field, extract typologies and implement that in the companys future monitoring tools.
Identify, assess, and address potential compliance risks, partnering with various departments to establish robust risk mitigation strategies. Conduct compliance training sessions, equipping employees to fully grasp and fulfill their compliance responsibilities.
Take a leadership role in shaping, implementing, and refining our organization's compliance program to align with regulatory mandates and company objectives.
Maintain an in-depth understanding of industry regulations, laws, and standards, providing expert guidance to the compliance team and stakeholders.
Oversee compliance audits by guiding the process, organizing documentation, and ensuring the prompt resolution of audit findings.
Maintain meticulous records and documentation related to compliance activities, audits, and training sessions.
Generate comprehensive compliance reports for senior management and regulatory bodies, offering actionable insights into the organization's compliance initiatives.
Promote ethical standards and compliance obligations, fostering an organizational culture rooted in integrity and accountability.
Requirements:
Bachelor's degree in Business, Law, Finance, or a related field.
7+ years of experience as a global Compliance Manager, senior compliance professional, or in regulatory affairs within the global payments, financial services, or related industry.
Advanced analytical skills and expert knowledge of regulations and standards.
Outstanding communication skills, both written and verbal.
Exceptional attention to detail and organizational prowess.
Collaborative mindset, thriving in cross-functional teams.
The position is located in Israel, but handles global compliance challenges, hence global experience is strongly required.
Bachelor's degree in Business, Law, Finance, or a related field.
7+ years of experience as a global Compliance Manager, senior compliance professional, or in regulatory affairs within the global payments, financial services, or related industry.
Advanced analytical skills and expert knowledge of regulations and standards.
Outstanding communication skills, both written and verbal.
Exceptional attention to detail and organizational prowess.
Collaborative mindset, thriving in cross-functional teams.
The position is located in Israel, but handles global compliance challenges, hence global experience is strongly required.
This position is open to all candidates.
