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2 ימים
חברה חסויה
Location: Tel Aviv-Yafo
Job Type: Full Time
KPMG Israel is one of the largest global firms in the world. We specialize in audit and consulting services and accompany the leading companies in the market, and our growth is driven by real results for our clients. It is the people who make the firm one of the best places to work. We encourage personal and professional development, a unique, rewarding work environment, innovation, and excellence. This is the place to jump-start your career, develop professional skills, be significant and have an impact! We are proud to share that thanks to our people, we were chosen for the second time in a row as "the best employer" according to Globes. KPMG is seeking a Risk Management Manager to join our GRCS & Goverment Department. Location: Tel Aviv / Jerusalem
Job Description
* Lead and manage projects in the fields of corporate and project risk management across a wide range of companies and industries.
* Full responsibility for meeting project objectives, timelines, and high?quality professional deliverables, while maintaining ongoing collaboration and direct communication with senior key stakeholders.
* Present findings to senior audiences and develop long?term client relationships.
* Manage and professionally guide a team of consultants, including work allocation, budget management and monitoring, and employee development.
Requirements:
* Bachelor’s degree in Accounting / Economics / Business Administration – mandatory
* Proven managerial experience of at least 2 years – mandatory
* At least 3 years of experience in risk management / internal audit / consulting – mandatory
* Experience managing complex projects and working with senior management
* Strong analytical skills, strategic thinking, and a holistic, systems?level perspective
* Excellent interpersonal communication skills and strong teamwork abilities
* High level of English This position is open to all candidates. We are committed to diversity and view it as a source of strength and growth. We believe in inclusion and empower women and men alike.
This position is open to all candidates.
 
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15/02/2026
חברה חסויה
Location: Tel Aviv-Yafo
Job Type: Full Time
we are seeking a Risk Management Manager to join our GRCS & Goverment Department.
Location: Tel Aviv / Jerusalem
Job Description
Lead and manage projects in the fields of corporate and project risk management across a wide range of companies and industries.
Full responsibility for meeting project objectives, timelines, and high‑quality professional deliverables, while maintaining ongoing collaboration and direct communication with senior key stakeholders.
Present findings to senior audiences and develop long‑term client relationships.
Manage and professionally guide a team of consultants, including work allocation, budget management and monitoring, and employee development.
Requirements:
Bachelors degree in Accounting / Economics / Business Administration - mandatory
Proven managerial experience of at least 2 years - mandatory
At least 3 years of experience in risk management / internal audit / consulting - mandatory
Experience managing complex projects and working with senior management
Strong analytical skills, strategic thinking, and a holistic, systems‑level perspective
Excellent interpersonal communication skills and strong teamwork abilities
High level of English.
This position is open to all candidates.
 
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הגשת מועמדותהגש מועמדות
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1 ימים
חברה חסויה
Location: Tel Aviv-Yafo
Job Type: Full Time
we are known as a great place to work and build a career, our company Somech Chaikin provides audit, tax and consulting services to organizations in today's most important industries. Our growth is driven by delivering real results for our clients. This is also made possible by our culture, which encourages personal development and embraces an inclusive environment. We believe in personal development, a unique, rewarding work environment, innovation and excellence. About the Role Build your career at a leading Big 4 firm and join our company  Forensics & Compliance practice. Our team supports organizations in addressing financial crime risks, fraud, embezzlement, bribery and corruption, anti-money laundering (AML), and regulatory exposures. The role combines business process understanding, investigative work, data analysis, and technology-enabled methodologies, with exposure to high-impact projects across a wide range of clients-particularly in financial services, payments, and compliance. The role includes:
* Understanding business processes and identifying fraud, embezzlement, and financial crime risks across Payments, Financial Services, and Compliance environments
* Performing data analysis to detect anomalies, identify suspicious patterns, and support investigations of actual incidents (including Fraud, Bribery, AML, and related misconduct)
* Taking part in forensic audit and investigative review processes, including evidence gathering, data reconciliation, and fact-based analysis
* Performing forensic collection of digital information as part of internal investigations and legal proceedings
* Preparing client-ready deliverables, including reports, findings summaries, and recommendations to mitigate risks and exposures
* Working with multiple stakeholders, including Compliance, Internal Audit, Legal, IT, and Risk Management teams
* Supporting clients in strengthening controls and implementing processes to reduce fraud and financial crime exposure

תת מחלקה:
מעילות והונאות - Forensics & Compliance
Requirements:
Requirements Must Have
* Approximately 2+ years of experience in financial crime and/or forensic audit / forensic advisory
* Relevant Bachelors degree in Accounting / Business Administration / Economics / Industrial Engineering & Management
* Strong technology orientation and high proficiency in Excel
* Very strong English skills (reading, writing, and speaking)
* Strong written and verbal communication skills in Hebrew and English
* Experience working with data, processes, and controls Advantage 1+ year of experience in one or more of the following areas: Risk Management, Regulation, Audit, IT Audit, data Analysis, Process Control, or Internal Audit (especially in a large financial institution)
* Experience with data investigation and analysis tools such as SQL / Python / R
* Basic knowledge of Machine Learning
* Experience working with financial institutions and/or in Payments / AML / Compliance environments The position is intended for everyone. We support diversity and see it as a strength and as the ability to develop and learn. We advocate for inclusion and empower both women and men. we are committed to diversity and inclusion. We believe that embracing differences strengthens our ability to learn, grow, and succeed together.
This position is open to all candidates.
 
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הגשת מועמדותהגש מועמדות
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1 ימים
חברה חסויה
Location: Tel Aviv-Yafo
Job Type: Full Time
we are known as a great place to work and build a career, our company Somech Chaikin provides audit, tax and consulting services to organizations in today's most important industries. Our growth is driven by delivering real results for our clients. This is also made possible by our culture, which encourages personal development and embraces an inclusive environment. We believe in personal development, a unique, rewarding work environment, innovation and excellence. Build your career at a leading Big 4 firm and join our companys Forensics & Compliance practice as a Blockchain Investigator Our team advises financial institutions and crypto-related companies on blockchain and crypto risk, compliance, and investigative matters. The role combines blockchain analytics, financial crime risk assessment, and investigative work, with exposure to leading financial institutions in Israel and a wide range of blockchain and crypto companies. In this role, you will use blockchain analytics tools to monitor and investigate on-chain and off-chain activity, build a holistic view of client activity, identify exposure to heightened AML/CFT and sanctions risks, and support investigations into suspected financial crime across blockchain networks. The role includes:
* Supporting advisory projects for financial institutions and crypto-related companies in the areas of blockchain, crypto risk, and financial crime investigations Conducting blockchain investigations using Blockchain Analytics tools (e.g., Chainalysis, TRM, CipherTrace) to trace activity and identify risk exposure
* Monitoring on-chain and off-chain activity and building a holistic client activity view for investigative and compliance purposes
* Identifying potential exposure to AML, terrorist financing, sanctions, and other financial crime risks based on blockchain activity analysis
* Supporting reviews and investigations of suspected financial crime by analyzing activity across multiple blockchain networks
* Preparing client-ready deliverables, including findings summaries, risk assessments, and investigation support materials
* Working with leading financial institutions in Israel and with crypto/blockchain companies, in collaboration with internal and external stakeholders

תת מחלקה:
מעילות והונאות - Forensics & Compliance
Requirements:
Requirements Must Have
* Hands-on familiarity with Blockchain Analytics tools such as Chainalysis, TRM, CipherTrace, or similar
* Good working knowledge of Etherscan and other blockchain explorers, and familiarity with leading blockchain technologies
* Strong English proficiency (reading, writing, and speaking)
* Strong Hebrew proficiency (reading, writing, and speaking)
* Good proficiency in Excel
* Strong written and verbal communication skills
* Analytical thinking and the ability to connect findings across processes, data, and activity flows Advantage
* Bachelors degree in a relevant field (Finance, Law, Technology, or similar)
* Familiarity with financial and business processes and with complex financial instruments
* Familiarity with fintech and financial services environments
* Experience in AML / sanctions / financial crime investigations or compliance reviews
* Experience preparing structured findings, risk summaries, or investigation reports for clients or management
The position is intended for everyone. We support diversity and see it as a strength and as the ability to develop and learn. We advocate for inclusion and empower both women and men. we are committed to diversity and inclusion. We believe that embracing differences strengthens our ability to learn, grow, and succeed together.
This position is open to all candidates.
 
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הגשת מועמדותהגש מועמדות
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15/02/2026
Location: Tel Aviv-Yafo
Job Type: Full Time
KPMG is known as a great place to work and build a career, KPMG Somech Chaikin provides audit, tax and consulting services to organizations in today's most important industries. Our growth is driven by delivering real results for our clients. This is also made possible by our culture, which encourages personal development and embraces an inclusive environment. We believe in personal development, a unique, rewarding work environment, innovation and excellence. About the Role Our Cross Border Risk Department provides regulatory advisory services to leading financial institutions in Israel and globally – including banks, investment funds, institutional entities, insurance companies, and FinTech firms. We are looking for a Regulatory Consultant to join our team specializing in implementing international financial regulations for major financial institutions. If you aspire to build a career in compliance and advisory – this is your chance! Key Responsibilities
* Provide ongoing advisory and support to financial institutions in implementing FATCA, CRS, and QI regulations
* Liaise with clients in Israel and abroad to collect information, conduct surveys, and perform controls
* Draft procedures, design workflows, and define control mechanisms in line with regulatory requirements
* Assist in adapting IT systems and technological solutions to meet compliance standards
* Analyze data and reports in Excel, identify anomalies, and draw conclusions
* Prepare reports for tax authorities, draft opinions, and deliver client-ready outputs
* Participate in client training sessions and deliver professional explanations
Requirements:
Requirements
* Bachelor’s degree in Law, Economics, Accounting, Business Administration, or Tax Advisory – mandatory
* Advanced Excel skills – mandatory
* Excellent command of English (professional writing and communication) – mandatory
* Previous operational or consulting experience – advantage
* Strong communication skills, self-motivation, and ability to work in a team The position is intended for everyone. We support diversity and see it as a strength and as the ability to develop and learn. We advocate for inclusion and empower both women and men. KPMG Israel is committed to diversity and inclusion. We believe that embracing differences strengthens our ability to learn, grow, and succeed together.
This position is open to all candidates.
 
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הגשת מועמדותהגש מועמדות
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דיווח על תוכן לא הולם או מפלה
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תודה על שיתוף הפעולה
מודים לך שלקחת חלק בשיפור התוכן שלנו :)
5 ימים
חברה חסויה
Location: Tel Aviv-Yafo
Job Type: Full Time
we are known as a great place to work and build a career,  we provides audit, tax and consulting services to organizations in today's most important industries. Our growth is driven by delivering real results for our clients. This is also made possible by our culture, which encourages personal development and embraces an inclusive environment. We believe in personal development, a unique, rewarding work environment, innovation and excellence. We are seeking a Compliance Risk, AML & Financial Crime Consultant to join our Forensic & Compliance team. Our team supports a wide range of financial institutions- banks, fintechs, money service businesses/financial service providers, investment funds, and brokers -in meeting regulatory requirements in Israel and globally across AML, CTF, sanctions, compliance, and financial crime Key responsibilities:
* Advise financial institutions on regulatory and compliance matters, with a focus on AML/CTF
* Lead compliance reviews and risk assessments, define remediation/work plans, and design controls to mitigate identified risks.
* Help develop and implement policies, procedures, and operational processes, including controls and risk metrics/indicators
* Investigate and analyze suspected and confirmed financial crime incidents, including AML/CTF-related cases.
* Specify and align information systems with regulatory requirements and industry practice, based on analysis of business and operational workflows.
* Prepare and deliver training sessions for boards of directors and senior management
Requirements:
?LL.B. (Bachelors degree in Law) - required Completed legal internship / Articles (after law studies) - required Strong writing, drafting, and communication skills (written and verbal) in both Hebrew and English - required Strong research ability and full proficiency in Microsoft Office - required
* Familiarity with the financial sector and/or financial regulation - an advantage
* Experience in a similar department within consulting firms and/or law firms - an advantage Strong analytical skills and the ability to see the big picture across processes
* Ability to learn new areas independently and quickly. We support diversity and see it as a strength and as the ability to develop and learn. We advocate for inclusion and empower both women and men. we are committed to diversity and inclusion. We believe that embracing differences strengthens our ability to learn, grow, and succeed together.
This position is open to all candidates.
 
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הגשת מועמדותהגש מועמדות
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תודה על שיתוף הפעולה
מודים לך שלקחת חלק בשיפור התוכן שלנו :)
01/02/2026
חברה חסויה
Location: Tel Aviv-Yafo
Job Type: Full Time
The Data & Research department oversees all of our data-related requirements. Our ultimate goal is to enable and increase the use of data across the company through creative approaches and the implementation of powerful resources such as analytical databases, advanced data pipelines, BI tools, and data science technology.

We hire the brightest minds to take on this challenge and equip them with the tools and knowledge that contribute to their personal growth and success while supporting our companys culture of diversity, experimentation, and curiosity. The Product Analytics team is a key enabler of informed decision-making across product, engineering, underwriting, risk, operations, and other areas.

We are now seeking a Product Analytics Team Leader to manage and grow a team of four exceptional product analysts. In this role, you will be responsible for scaling our analytics capabilities, driving high-impact insights that inform product strategy, and guiding experimentation efforts across the organization. Youll serve as a strategic thought partner to senior product and business leaders, ensuring the effective use of analytics tools and methodologies. This position requires a strong understanding of product development, a deep analytical mindset, and excellent leadership skills.

Responsibilities

We are looking for a hands-on, experienced analytics leader who will:

Lead, mentor, and develop a team of 4 product analysts, fostering a culture of curiosity, critical thinking, and continuous learning.
Define and evolve our product analytics strategy, including KPI frameworks, event tracking standards, and experimentation processes.
Partner closely with product managers, engineers, designers, and senior stakeholders to identify key business questions, translate them into analytical projects, and deliver insights that shape product roadmaps and strategic decisions.
Promote analytics excellence by driving best practices in data instrumentation, experimentation design, statistical analysis, and business storytelling.
Lead the development and maintenance of dashboards and A/B testing frameworks to evaluate user behavior, feature performance, and product-market fit.
Conduct and oversee in-depth analysis of product usage, customer journeys, and market trends to uncover opportunities and solve critical product challenges.
Translate complex data findings into clear, actionable recommendations, effectively communicating insights to technical and non-technical audiences.
Stay current with trends in product analytics, data tooling, and emerging technologies to continuously raise the bar for the team and the broader product organization.
Champion data-driven decision-making throughout the product lifecycle-from ideation and development to launch, iteration, and sunset.
דרישות:
Bachelor's degree in a quantitative field such as Statistics, Mathematics, Computer Science, Economics, or a related discipline. Master's degree preferred.
6+ years of experience in product or business analytics, with at least 1-2 years in a formal team lead or managerial role.
Proven track record of leading analytics projects end-to-end and partnering with product & engineering teams in a tech-driven organization.
Strong command of SQL - able to guide and review complex queries and pipelines.
Experience with experimentation platforms and product tracking tools (Mixpanel, Full-Story, etc.).
Proficiency in data visualization tools (e.g., Tableau, Looker).
Solid understanding of A/B testing methodologies and statistical significance.
Excellent communication, presentation, and interpersonal skills, able to present insights clearly to both technical and non-technical audiences.
Analytical and adaptable; thrives in a fast-paced, evolving startup environment.
Fluent English speaker - strong written and verbal communication required.
Cyber knowledge (advantage).
Experience with programming languages such as Python for data analysis. המשרה מיועדת לנשים ולגברים כאחד.
 
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הגשת מועמדותהגש מועמדות
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08/02/2026
חברה חסויה
Location: Tel Aviv-Yafo
Job Type: Full Time
We are looking for a Risk Management Specialist to support and enhance the companys risk management and compliance activities. The role focuses on identifying, assessing, monitoring, and mitigating operational, regulatory, and compliance risks across the organization, while working closely with business and technology stakeholders.
Key Responsibilities:
Support the development, implementation, and maintenance of the companys risk management framework, including policies, procedures, and controls.
Lead the definition, implementation, and ongoing operation of the risk management system, including driving adoption and effective use across company functions.
Perform qualitative and quantitative risk assessments across business processes, products, and systems.
Identify operational, regulatory, and compliance risks, and support the design, implementation, and tracking of mitigation plans.
Maintain risk registers and key risk indicators, and monitor risk exposure on an ongoing basis.
Monitor the effectiveness of controls and risk exposure through Key Risk Indicators (KRIs), and ensure appropriate and timely reporting in line with the companys risk appetite.
Support compliance activities, including regulatory requirements, internal policies, and control testing.
Collaborate with business units, technology, and information security teams to embed risk and compliance practices into day to day operations.
Participate in incident reviews, control failures, and root cause analysis, including documenting findings and lessons learned.
Assist in preparing risk reports and presentations for management and relevant committees.
Stay up to date with regulatory developments, industry best practices, and emerging risks.
Requirements:
Bachelors degree in Finance, Economics, Law, Business Administration, or Industrial Engineering and Management.
At least 2 years of experience in risk management, compliance, internal controls, or a related field.
Strong technological orientation, with the ability to work closely with systems, tools, and data driven processes.
Proven experience working with Excel, including complex formulas, data analysis, and large datasets.
Experience working with databases or data warehouse environments is an advantage.
Familiarity with risk assessment methodologies and risk management frameworks.
Understanding of regulatory and compliance requirements in regulated environments.
Strong analytical skills, attention to detail, and a structured, process oriented mindset.
Strong communication and interpersonal skills, with the ability to work effectively with multiple stakeholders.
Ability to work independently and as part of a team.
Fluent English, both written and verbal.
Experience in financial institutions, fintech, or regulated industries- an advantage.
This position is open to all candidates.
 
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הגשת מועמדותהגש מועמדות
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מודים לך שלקחת חלק בשיפור התוכן שלנו :)
12/02/2026
חברה חסויה
Location: Tel Aviv-Yafo
Job Type: Full Time
We are looking for a Business Development Analyst to join the Business Development team.
A global fintech group that was founded in 2008 and is listed on the London Stock Exchange with a market cap of approx. USD 3.5 Billion and included within the FTSE250 index. At the heart of our business is our fully-owned and proprietary technology, which powers our trading platforms on OTC, share dealing, and Futures trading. The Group operates in more than 60 countries and retains operating licenses in the United Kingdom, Australia, Cyprus, Israel, New Zealand, South Africa, Singapore, Seychelles, the United States, Estonia, Japan, the United Arab Emirates, and Canada.
The Business Development team is responsible for all aspects from the establishment of new operations, through pursuing a range of potential growth opportunities, including through M&As. You will take a significant part in the strategic business development projects, including targeting and executing acquisitions, locating new markets, and preparing materials for senior management to support short- and long-term planning processes.
The Business Development Analyst will play a key role in influencing the strategic direction of the Group through a combination of analysis of new markets and products, and producing forecasts. The analyst will collaborate with finance, marketing, product, and other functions in the organization to combine business needs and growth goals.
Responsibilities:
Identify potential companies for acquisition, perform business model forecasting, and support post-acquisition integration processes.
Develop and maintain financial and operational models for market entry, M&A valuations, and strategic initiatives.
Build and maintain complex valuation models for potential acquisition targets.
Support the management team and the Heads of Department with data-driven analysis for strategic decisions.
Analyze and identify macro trends and market drivers relevant to business growth.
Various ad-hoc strategic analyses and process improvement projects to drive efficiency in business development activities.
Requirements:
Bachelor's Degree in Business, Economics, Finance, Accounting, Law, or other relevant field.
5 years of experience as a Business Development Analyst, Corporate Development Analyst, M&A Analyst, or similar strategic role.
Proven experience in acquisitions and integrations, including identifying acquisition targets and forecasting their business models.
Experience in a top-tier management consulting firm - an advantage.
Availability to travel to the HQ Haifa office approximately once a week, with flexibility as needed.
Excellent knowledge of Excel and PowerPoint.
Strong quantitative and analytical skills.
Experience in data analysis and visualization with the ability to deliver analyses clearly and effectively.
Innovative and solution-oriented, while being methodical.
Very organized, excellent multitasker, and great time management skills.
High attention to detail.
Ability to work independently, but also as a team member, with excellent interpersonal skills.
English - high proficiency.
Experience with Tableau - an advantage.
Experience working with AI tools - an advantage.
This position is open to all candidates.
 
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הגשת מועמדותהגש מועמדות
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מודים לך שלקחת חלק בשיפור התוכן שלנו :)
15/02/2026
חברה חסויה
Location: Tel Aviv-Yafo
Job Type: Full Time
we are seeking a Risk Advisory Consultant to join our GRCS & Goverment Department.
The position is based in Jerusalem/ Tel Aviv and involves working closely with public sector clients.
Key Responsibilities:
Joining the Internal Audit and Risk Management practice
Working with public sector clients, including government and public authorities
Taking part in strategic projects and organizational process reviews
Performing analyses, identifying gaps, and providing actionable recommendations to enhance processes and risk management frameworks.
Requirements:
Bachelor's degree in accounting / economics / business administration - mandatory
Prior experience in risk management
Strong strategic thinking skills and the ability to quickly understand complex processes
Strong research and analytical capabilities
Excellent proficiency in Excel, including advanced functions
Ability to work independently and collaboratively in a team environment
Excellent interpersonal and communication skills
Native-level English proficiency.
This position is open to all candidates.
 
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הגשת מועמדותהגש מועמדות
עדכון קורות החיים לפני שליחה
עדכון קורות החיים לפני שליחה
8546202
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16/02/2026
חברה חסויה
Location: Tel Aviv-Yafo
Job Type: Full Time
we are hiring an AML Manager to join our Compliance & Forensics practice.
In this role, you will lead complex engagements for leading financial institutions in Israel and globally-banks, fintechs, NBFIs, payment providers, and investment funds-supporting their compliance with AML/CTF, sanctions, and broader regulatory requirements. You will own delivery, manage teams, build trusted client relationships, and drive high-impact outcomes across governance, controls, and financial crime risk management.
What Youll Do
Own client engagements end-to-end: lead execution from proposal and scoping through delivery, closure, and commercial management (including billing and collections).
Serve as a strategic advisor to senior stakeholders on AML/CTF, sanctions, and compliance risk-translating regulation into actionable frameworks and practical solutions.
Lead and develop high-performing teams: manage, mentor, and drive delivery excellence across multiple workstreams.
Design and enhance AML/CTF governance frameworks: policies, procedures, controls, risk indicators, monitoring methodologies, and performance measures.
Perform and lead AML/CTF audits and compliance assessments aligned with regulatory expectations and market best practices.
Investigate financial crime cases and analyze suspicious activity/events related to money laundering and terrorist financing.
Oversee regulatory onboarding processes and ongoing compliance lifecycle activities in line with required standards.
Drive technology enablement: support system selection, implementation, and optimization (including rule tuning, scenario refinement, and improvement of existing platforms).
Deliver executive-level trainings and presentations to Boards and senior management, ensuring clear decision-making and strong governance.
Requirements:
Must Have
4+ years of consulting experience in Financial Crime and/or Compliance - mandatory.
Proven managerial experience (team leadership, mentoring, delivery ownership) - mandatory.
Excellent drafting, communication, and presentation skills in Hebrew and English - mandatory.
Strong analytical and research capabilities with full proficiency in Microsoft Office (Excel, PowerPoint, Word) - mandatory.
Advantage
Familiarity with the financial sector and/or financial regulation.
Experience in a parallel function within consulting firms and/or law firms.
This position is open to all candidates.
 
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הגשת מועמדותהגש מועמדות
עדכון קורות החיים לפני שליחה
עדכון קורות החיים לפני שליחה
8547572
סגור
שירות זה פתוח ללקוחות VIP בלבד