We are currently seeking a Manager for Cross-Border Risk Management Department.
Department Overview
The department provides advisory services to leading financial institutions in Israel and globally, including banks, funds, investment houses, FinTech companies, insurance firms, and more.
Responsibilities:
Managing teams and projects
Handling cross-border risk management, including FATCA, CRS, and QI
Developing policies, managing workflows, and defining controls
Designing and managing compliance and enforcement programs
Aligning information systems with regulatory requirements
Reporting to tax authorities
Preparing and delivering client training sessions
Conducting operational and compliance reviews.
Department Overview
The department provides advisory services to leading financial institutions in Israel and globally, including banks, funds, investment houses, FinTech companies, insurance firms, and more.
Responsibilities:
Managing teams and projects
Handling cross-border risk management, including FATCA, CRS, and QI
Developing policies, managing workflows, and defining controls
Designing and managing compliance and enforcement programs
Aligning information systems with regulatory requirements
Reporting to tax authorities
Preparing and delivering client training sessions
Conducting operational and compliance reviews.
Requirements:
Experience and familiarity with FATCA / CRS / QI regulations – significant advantage
Proven experience in regulation and compliance – mandatory
Experience in project management and team leadership – mandatory
High proficiency in English – mandatory
Degree in Law / Economics / Accounting / Business Administration – mandatory
Experience in financial institutions – advantage.
Experience and familiarity with FATCA / CRS / QI regulations – significant advantage
Proven experience in regulation and compliance – mandatory
Experience in project management and team leadership – mandatory
High proficiency in English – mandatory
Degree in Law / Economics / Accounting / Business Administration – mandatory
Experience in financial institutions – advantage.
This position is open to all candidates.
