דרושים » כספים וכלכלה » Operational Risk Manager

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.

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

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

We are looking for a GRC Security Specialist to join us. In this critical role, you will be deploying common governance, risk, and compliance processes, controls, conducting audits, documenting, and ensuring that technologies and business operations are structured and configured for data protection and compliance.
Responsibilities:
Proactively protect the availability, integrity, and confidentiality of all customer and company data.
Directly responsible for policies, procedures, and controls to assure compliance with applicable regulatory, legal, and audit requirements as well as good business practices.
Develop a compliance strategy and approach, and ensure compliance with contractual requirements and globally recognized standards and guidelines.
Identify regulatory, legislative, and industry-specific compliance requirements and define controls that can be used to meet those requirements.
Act as a compliance officer and serve as the intake on compliance-related inquiries, and coordinate with subject matter experts.
Conduct periodic internal reviews or audits to ensure that compliance procedures are followed.
Conduct or direct the internal investigation of compliance issues.
Assess product, compliance, or operational risks and develop risk management strategies. Discuss emerging compliance issues with management or employees.
File appropriate compliance reports with regulatory agencies and disseminate written policies and procedures related to compliance activities.
Advise internal management or business partners on the implementation or operation of compliance programs.
Provide employee training on compliance-related topics, policies, or procedures.
Monitor compliance systems to ensure their effectiveness.
Prepare management reports regarding compliance operations and progress.
Keep informed regarding pending industry changes, trends, and best practices and assess the potential impact of these changes on organizational processes.
Design or implement improvements in communication, monitoring, or enforcement of compliance standards.
Develop an awareness program. Create and deliver awareness materials to all Employees.

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

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.

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

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.

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.

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.