דרושים » כספים וכלכלה » Manager, Regulatory Compliance - Israel

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 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,  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 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.

The role is designed for someone who can operate independently, proactively identify gaps, extract and organize knowledge across teams, and translate complex privacy/data, compliance and regulatory requirements into practical solutions that support business execution and accelerate deals.

The position requires an in-house and business-oriented mindset, strong ownership, and the ability to lead initiatives end to end.

This role offers a unique opportunity to shape and lead privacy and compliance frameworks in a fast-growing global organization, with real impact on business outcomes, customer trust, and long-term scalability.

Key Responsibilities:


Own and manage the companys global privacy and compliance framework, including policies, templates, processes, and ongoing updates
Serve as an expert on all privacy/date compliance requirements, and regulatory framework
Review, draft, and negotiate privacy-related agreements with customers and vendors
Work closely with Product, R&D, Data, R&D, CS & Security teams to understand data flows and systems
Provide day-to-day privacy and regulatory compliance support to Sales and customer-facing teams
Enable faster deal execution by offering pragmatic, risk-aware solutions
Support negotiations with customers and partners on privacy and data protection topics
Drive the organization toward increased compliance maturity and long-term readiness
Build scalable processes that support growth while maintaining strong compliance standards

We're looking for a talented and experienced Privacy Compliance Officer to join our Compliance team (reporting to the Head of Compliance). The Privacy Compliance Officer will lead and oversee the companys privacy compliance and will be responsible for ensuring that the company complies with global privacy standards and regulations. The ideal candidate will possess a comprehensive understanding of global privacy regulations, particularly GDPR and US privacy laws, and will have a proven track record of implementing privacy measures and monitoring privacy compliance within a high-tech company.
Responsibilities
Lead the development, implementation, and maintenance of privacy policies, procedures, and controls to ensure compliance with GDPR, US privacy laws, and other relevant global regulations.
Monitor all operational processes and procedures to ensure that the company is up to date with legal regulations and ethical standards.
Research, record and analyze data as part of regular compliance risk assessments to ensure that the business runs smoothly.
Liaison between department heads on and related compliance related issues.
Conduct regular assessments to determine whether policies are compliant with the law and internal policies and procedures of the company.
Advise and assist stakeholders in the company as part of certification or regulatory processes, such as information security certifications and company audits.

we are looking for a Product Counsel.
As Product Counsel, you will serve as a trusted legal advisor to product, engineering, and partnerships teams. You will support the development, launch, and scaling of crypto and financial services products across multiple jurisdictions. This role blends deep regulatory expertise with practical, business-oriented judgment, and requires close collaboration across Legal, Product, Compliance, Risk, and Commercial teams.
You will have a direct impact on product strategy, regulatory readiness, and go-to-market execution, acting as a strategic partner to senior leadership in a fast-paced, global environment.
What Youll Do:
Serve as the primary legal advisor to product teams, supporting the design, launch, and scaling of new products and features across global markets
Identify, assess, and advise on regulatory and legal considerations affecting product design, functionality, distribution, and user experience
Provide strategic guidance on regulatory readiness, go-to-market planning, and jurisdictional expansion
Draft, review, and maintain global and localized product terms, disclosures, and other customer-facing legal documentation
Advise on product positioning, marketing, and platform presentation in light of regulatory, licensing, and consumer protection requirements
Monitor and interpret global regulatory developments related to digital assets, custody, payments, stablecoins, and financial services, and translate them into actionable business guidance
Partner closely with Product, Compliance, Risk, and Business teams to manage legal risk while enabling compliant innovation
Build scalable processes for legal review, product governance, and product launch approvals
Support discussions with regulators, external counsel, and internal stakeholders on product-related regulatory matters
Act as a trusted advisor to senior leadership, balancing business objectives with legal and regulatory constraints

Were looking for a Compliance Operations Officer to join our team and work at the intersection of Compliance, Operations & Technology, and business. This role is about impact - not just ownership, not just execution, but building solutions that actually get used.
The Mission: We arent looking for someone to just "check the boxes"-we are looking for someone to build the boxes. In our environment, compliance isn't a bureaucratic hurdle; its a product we build and optimize. We are reinventing the compliance wheel by replacing manual, outdated legacy processes with high-velocity, automated, and AI-driven systems. If you have a creative mind, a business-first approach, and the drive to solve regulatory puzzles in ways no one else has yet-this is for you.
This role is based in Tel Aviv. We work in a hybrid model, with 3 days a week in the office. Remote work from Ukraine (via EOR) is also an option.
Key Responsibilities:
Reinventing Compliance: Move beyond standard frameworks to design creative, customized compliance architectures that fit our unique business model.
Automation & AI Development: Actively develop and implement AI-powered tools and automated controls with the help of our Rev-ops and R&D teams. You will be expected to find "out of the box" technical solutions to simplify complex regulatory requirements.
Strategic Enforcement: Oversee the compliance program with a focus on efficiency and scalability, ensuring that "security" never means "slowing down."
Evangelism & Training: Lead creative and engaging privacy compliance workshops that turn employees into proactive privacy advocates.
Risk Assessment: Conduct formal and informal privacy risk assessments and submit an outcomes report to ensure the company's resources in this area are appropriately utilized.
KYB Manager: Manage a team of KYB auditors, develop and monitor the companys KYB processes.
This might be for you if:
Youre hands-on and love building, not just talking.
You naturally use AI, automation, or technology to solve real problems.
Youre comfortable with ambiguity, fast iteration, and learning on the go.
You care about ownership, outcomes, and real-world impact.
You are a Creative Problem Solver: You dont just see a regulation; you see a challenge to be optimized. You enjoy finding unconventional ways to meet requirements.
You are Adaptable: You thrive in environments where there is no "playbook" and you're excited by the opportunity to create one.

We are known as a great place to work and build a career, we provide 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 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.

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

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מעילות והונאות - Forensics & Compliance