דרושים » כספים וכלכלה » Senior Director / Head of Governance & Compliance

משרות על המפה
 
בדיקת קורות חיים
VIP
הפוך ללקוח VIP
רגע, משהו חסר!
נשאר לך להשלים רק עוד פרט אחד:
 
שירות זה פתוח ללקוחות VIP בלבד
AllJObs VIP
כל החברות >
סגור
דיווח על תוכן לא הולם או מפלה
מה השם שלך?
תיאור
שליחה
סגור
v נשלח
תודה על שיתוף הפעולה
מודים לך שלקחת חלק בשיפור התוכן שלנו :)
לפני 20 שעות
Location: Jerusalem
Job Type: Full Time
we are seeking a senior leader to own global governance, regulatory oversight and compliance. we are seeking a senior leader to own global governance, regulatory oversight, and compliance, operating in a CCO capacity and working closely with leadership, regulators, auditors, and financial institutions.
Regulatory Titles: AML Compliance Officer, Complaints Officer, Deputy Money Laundering Reporting Officer
Works closely with regulators, financial institutions, and internal leadership. Cross-functional coordination with Legal, Finance, Investor Relations and Operations. Supervision over Compliance and Governance managers, and global compliance officers.
we are headquartered in Jerusalem and has an office in Tel Aviv. This is a hybrid role, requiring 3 days in office.
Title and seniority will be determined based on the candidates experience.
Responsibilities
GOVERNANCE
Own global governance across our company entities (e.g., structure, ownership, board processes, action resolutions), including lifecycle (setup, maintenance, wind-down)
Coordinate top board-level action resolutions, charters and committees with Corporate Secretary
Govern authorizations, corporate records and reporting around directors/officers, beneficial owners and signatories
Oversee KYC data rooms, institutional requests, and audit readiness
REGULATORY
Own licensing, exemptions, and regulatory reporting across multiple jurisdictions (e.g., US, Canada, Australia, Hong Kong, Singapore, Cayman Islands, BVI, etc.)
Lead regulatory audits, inspections, and ongoing jurisdictional compliance
Act as internal expert on cross-border regulatory strategy and distribution
COMPLIANCE
Own our companys global compliance program (e.g., AML/KYC, sanctions, onboarding, policies, training)
Supervise global compliance officers and resources (internal + external)
Sign off on key filings and regulatory submissions
Oversee compliance calendar and compliance monitoring program
Handle complex investor onboarding, transfers and accreditation matters
Participate in senior cross-functional operations and risk management meetings.
Requirements:
8-12+ years of experience in compliance, regulation or audit
Lawyer or CPA with a strong foundation in audit or regulatory compliance - required
Regulator-facing experience - required
Experience in financial services, venture capital, investment platforms, or regulated environments - preferred
Knowledge of AML/KYC, sanctions, and cross-border regulation
Proven ability to build and scale compliance frameworks
Strong English proficiency; exceptional written and verbal communication skills.
Tech-savvy, comfortable working with data, reporting tools, and new platforms
Proactive self-starter with strong ownership mentality, sound judgment, and passion for innovation and entrepreneurship.
This position is open to all candidates.
 
Hide
הגשת מועמדותהגש מועמדות
עדכון קורות החיים לפני שליחה
עדכון קורות החיים לפני שליחה
8600827
סגור
שירות זה פתוח ללקוחות VIP בלבד
משרות דומות שיכולות לעניין אותך
סגור
דיווח על תוכן לא הולם או מפלה
מה השם שלך?
תיאור
שליחה
סגור
v נשלח
תודה על שיתוף הפעולה
מודים לך שלקחת חלק בשיפור התוכן שלנו :)
לפני 20 שעות
מיקום המשרה: ירושלים
סוג משרה: משרה מלאה
מדובר במשרה מרתקת ואתגרית בתחום המיסים כולל בין השאר ליווי חברות ועסקים בתחומי מס שונים כגון: שינוי מבנה, ליווי עסקאות, כתיבת חוות דעת מקצועיות, ייצוג בדיוני שומה ועוד
משרה מלאה (עם גמישות), דינאמית ובעלת אופק עתידי לצמיחה והתפתחות מקצועית.
דרישות:
ניסיון מוכח בתחום המיסים בתפקיד דומה.
יכולות כתיבה ברמה טובה.
היכרות עם חוקי המס, פסיקות והחלטות מיסוי וניסיון קודם בתחום המיסוי
מוטיבציה ללמידה והשקעה.
עצמאות, אמביציה ויכולת ייצוגית.
אנגלית ברמה גבוהה מאד / שפת אם יתרון!
ניסיון בעריכת דוחות כספיים ליחידים וחברות יתרון! המשרה מיועדת לנשים ולגברים כאחד.
 
עוד...
הגשת מועמדות
עדכון קורות החיים לפני שליחה
8552372
סגור
שירות זה פתוח ללקוחות VIP בלבד
סגור
דיווח על תוכן לא הולם או מפלה
מה השם שלך?
תיאור
שליחה
סגור
v נשלח
תודה על שיתוף הפעולה
מודים לך שלקחת חלק בשיפור התוכן שלנו :)
3 ימים
Location: Jerusalem
Job Type: Full Time
seeking a senior leader to own global governance, regulatory oversight, and compliance, operating in a CCO capacity and working closely with leadership, regulators, auditors, and financial institutions. Regulatory Titles: AML Compliance Officer, Complaints Officer, Deputy Money Laundering Reporting Officer Works closely with regulators, financial institutions, and internal leadership. Cross-functional coordination with Legal, Finance, Investor Relations and Operations. Supervision over Compliance and Governance managers, and global compliance officers. OurCrowd is headquartered in Jerusalem and has an office in Tel Aviv. This is a hybrid role, requiring 3 days in office. Title and seniority will be determined based on the candidates experience.
Responsibilities:
GOVERNANCE
* Own global governance across OurCrowd entities (e.g., structure, ownership, board processes, action resolutions), including lifecycle (setup, maintenance, wind-down)
* Coordinate top board-level action resolutions, charters and committees with Corporate Secretary
* Govern authorizations, corporate records and reporting around directors/officers, beneficial owners and signatories
* Oversee KYC data rooms, institutional requests, and audit readiness REGULATORY
* Own licensing, exemptions, and regulatory reporting across multiple jurisdictions (e.g., US, Canada, Australia, Hong Kong, Singapore, Cayman Islands, BVI, etc.)
* Lead regulatory audits, inspections, and ongoing jurisdictional compliance
* Act as internal expert on cross-border regulatory strategy and distribution COMPLIANCE
* Own OurCrowds global compliance program (e.g., AML/KYC, sanctions, onboarding, policies, training)
* Supervise global compliance officers and resources (internal + external)
* Sign off on key filings and regulatory submissions
* Oversee compliance calendar and compliance monitoring program
* Handle complex investor onboarding, transfers and accreditation matters
* Participate in senior cross-functional operations and risk management meetings
Requirements:
*  8-12+ years of experience in compliance, regulation or audit
* Lawyer or CPA with a strong foundation in audit or regulatory compliance - required
* Regulator-facing experience - required
* Experience in financial services, venture capital, investment platforms, or regulated environments - preferred
* Knowledge of AML/KYC, sanctions, and cross-border regulation
* Proven ability to build and scale compliance frameworks
* Strong English proficiency; exceptional written and verbal communication skills.
* Tech-savvy, comfortable working with data, reporting tools, and new platforms
* Proactive self-starter with strong ownership mentality, sound judgment, and passion for innovation and entrepreneurship
This position is open to all candidates.
 
Show more...
הגשת מועמדותהגש מועמדות
עדכון קורות החיים לפני שליחה
עדכון קורות החיים לפני שליחה
8599654
סגור
שירות זה פתוח ללקוחות VIP בלבד
סגור
דיווח על תוכן לא הולם או מפלה
מה השם שלך?
תיאור
שליחה
סגור
v נשלח
תודה על שיתוף הפעולה
מודים לך שלקחת חלק בשיפור התוכן שלנו :)
26/03/2026
חברה חסויה
Location: Jerusalem
Job Type: Full Time
Who We Are At Cross River, we're building the financial infrastructure that powers global innovation. With our cutting-edge suite of embedded payments, cards, and lending solutions, we enable millions of businesses and consumers to transact seamlessly and securely. With 900+ employees worldwide and an R&D center of over 160 employees in Jerusalem - we’re reshaping how financial technology is developed and delivered.

The Role:
As a Senior Software Engineer, you’ll design, develop, and deploy robust software systems across our platform. You’ll have ownership of end-to-end projects, the autonomy to lead from idea to implementation, and the opportunity to work across product lines - from scalable APIs and secure infrastructure to machine learning. The role also brings unique engineering challenges shaped by regulatory and compliance requirements - pushing your creativity and technical capabilities.

Who You Are:

* A product-minded engineer who loves solving problems at scale
* Comfortable owning full systems - from architecture to deployment
* Passionate about writing clean, maintainable code with an eye on the end user
* A collaborative team player who mentors generously and learns continuously
* Curious, thoughtful, and excited by a fast-moving environment

What You’ll Actually Be Doing:

* Design, build, test, and deploy backend systems for high-scale financial applications
* Lead architecture reviews and drive decisions across technologies and platforms
* Write well-tested code and review peers’ work for quality and clarity
* Collaborate with Product, DevOps, and Security teams to deliver seamless experiences
* Own and improve development lifecycles including CI/CD, observability, and cloud automation
* Debug production issues and lead efforts to ensure system reliability and uptime
* Contribute to internal documentation and onboarding processes
* Participate in a Tier 2/3 on-call rotation to support business-critical systems

Why You’ll Love Working Here:

* Flexible hybrid model: 3 days a week in the office – A must
* ₪1,000 net monthly wellness benefit – from therapy to Pilates to your kid’s art class
* Full Keren Hishtalmut, private health & dental insurance
* Donation matching, volunteering days, team outings, and mentorship programs
* A mission-driven culture that values ownership, trust, and meaningful impact

Next Step:
Hit apply!
Requirements:
What You Bring to the Table Technical Foundation
* 7+ years of experience in software development
* Strong experience in at Go, Java, Python, C# or similar
* Experience with cloud-native environments and containerization (AWS, Docker)
* Understanding of scalable architecture, distributed systems, and high-availability systems
* Strong commitment to testing strategies, code quality, and security best practices Essential Skills
* Fluent in English and Hebrew - written and verbal
* Ability to work with financial transaction systems and handle sensitive data
* Experience with real-time processing and fault-tolerant systems Bonus Points
* Card Processing Expertise
* Deep understanding of payment card networks (Visa, Mastercard, and/or SHVA)
* Knowledge of authorization flows, clearing & settlement processes, and ISO 8583 messaging
* Familiarity with card network compliance requirements and security standards (PCI-DSS)
* Hands-on experience with Go (our primary language)
* Experience with fintech or payment processing platforms
* Background working with global distributed teams
* Bachelor's degree in Computer Science or equivalent experience
* Experience with regulatory compliance and audit processes
This position is open to all candidates.
 
Show more...
הגשת מועמדותהגש מועמדות
עדכון קורות החיים לפני שליחה
עדכון קורות החיים לפני שליחה
8536349
סגור
שירות זה פתוח ללקוחות VIP בלבד
סגור
דיווח על תוכן לא הולם או מפלה
מה השם שלך?
תיאור
שליחה
סגור
v נשלח
תודה על שיתוף הפעולה
מודים לך שלקחת חלק בשיפור התוכן שלנו :)
11/03/2026
חברה חסויה
Location: Jerusalem
Job Type: Full Time
we are a global Fintech leader, providing state-of-the-art technology to the worlds largest banks and hedge funds. We specialize in ultra-low latency strategy and market data solutions, pushing the boundaries of innovation in the financial industry. With a prominent R&D center in Jerusalem, we offer a dynamic, collaborative, and fast-paced environment. We are looking for a skilled and motivated Controller to join our rapidly growing Finance team. As we scale, we need a technical leader to own our global accounting operations, ensure "audit-ready" financial accuracy, and streamline our reporting processes. The ideal candidate is a CPA with experience in high-growth tech environments, a deep understanding of IFRS, and a passion for building scalable financial systems from the ground up. Key Responsibilities? Financial Reporting & Compliance
* Lead and manage the full month-end and year-end close processes to ensure timely and accurate financial statements.
* Oversee the preparation of all financial reports, including P&L, Balance Sheet, and Cash Flow statements.
* Ensure full compliance with local and international tax regulations and statutory reporting requirements.
* Manage relationships with external auditors and lead the annual audit process.
Team Leadership & Operations
* Manage and mentor the accounting team (Bookkeeping and Payroll).
* Oversee the global payroll process.
* Implement and maintain robust internal controls to ensure data integrity across the organization.
Systems & Automation
* Play a key role in ERP implementation (transitioning from manual processes to automated workflows).
* Optimize "Order-to-Cash" and "Procure-to-Pay" cycles to improve efficiency and reduce manual intervention.
* Collaborate with the Director of Finance to integrate financial systems with the CRM.
Cash & Treasury Management
* Monitor daily cash balances and manage global treasury functions, including intercompany transfers.
* Optimize working capital and manage vendor relations and payment terms.
Requirements:
* Bachelors degree in Accounting; CPA is a must.
* 6+ years of accounting experience, including Big 4 (Hi-Tech department).
* At least 2-4 years as a Controller or Assistant Controller in a high-growth tech/SaaS company.
* Deep knowledge of IFRS.
* Experience with advanced ERP systems (Microsoft Dynamics is a significant advantage).
* A "Builder" mentality-you enjoy creating processes from scratch and driving optimization.
* High-level English (written and verbal).
This position is open to all candidates.
 
Show more...
הגשת מועמדותהגש מועמדות
עדכון קורות החיים לפני שליחה
עדכון קורות החיים לפני שליחה
8576005
סגור
שירות זה פתוח ללקוחות VIP בלבד
סגור
דיווח על תוכן לא הולם או מפלה
מה השם שלך?
תיאור
שליחה
סגור
v נשלח
תודה על שיתוף הפעולה
מודים לך שלקחת חלק בשיפור התוכן שלנו :)
חברה חסויה
Location: Jerusalem
Job Type: Full Time and English Speakers
We are looking for a skilled and motivated Controller to join our rapidly growing Finance team. As we scale, we need a technical leader to own our global accounting operations, ensure "audit-ready" financial accuracy, and streamline our reporting processes.
The ideal candidate is a CPA with experience in high-growth tech environments, a deep understanding of IFRS, and a passion for building scalable financial systems from the ground up.
Key Responsibilities:
Financial Reporting & Compliance
Lead and manage the full month-end and year-end close processes to ensure timely and accurate financial statements.
Oversee the preparation of all financial reports, including P&L, Balance Sheet, and Cash Flow statements.
Ensure full compliance with local and international tax regulations and statutory reporting requirements.
Manage relationships with external auditors and lead the annual audit process.
Team Leadership & Operations
Manage and mentor the accounting team (Bookkeeping and Payroll).
Oversee the global payroll process.
Implement and maintain robust internal controls to ensure data integrity across the organization.
Systems & Automation:
Play a key role in ERP implementation (transitioning from manual processes to automated workflows).
Optimize "Order-to-Cash" and "Procure-to-Pay" cycles to improve efficiency and reduce manual intervention.
Collaborate with the Director of Finance to integrate financial systems with the CRM
Cash & Treasury Management:
Monitor daily cash balances and manage global treasury functions, including intercompany transfers.
Optimize working capital and manage vendor relations and payment terms.
Requirements:
Bachelors degree in Accounting; CPA is a must.
6+ years of accounting experience, including Big 4 (Hi-Tech department).
At least 2-4 years as a Controller or Assistant Controller in a high-growth tech/SaaS company.
Deep knowledge of IFRS.
Experience with advanced ERP systems (Microsoft Dynamics is a significant advantage).
A "Builder" mentality-you enjoy creating processes from scratch and driving optimization.
High-level English (written and verbal).
This position is open to all candidates.
 
Show more...
הגשת מועמדותהגש מועמדות
עדכון קורות החיים לפני שליחה
עדכון קורות החיים לפני שליחה
8579770
סגור
שירות זה פתוח ללקוחות VIP בלבד
סגור
דיווח על תוכן לא הולם או מפלה
מה השם שלך?
תיאור
שליחה
סגור
v נשלח
תודה על שיתוף הפעולה
מודים לך שלקחת חלק בשיפור התוכן שלנו :)
חברה חסויה
Location: Jerusalem
Job Type: Full Time and English Speakers
We are looking for a skilled and motivated Controller to join our rapidly growing Finance team. As we scale, we need a technical leader to own our global accounting operations, ensure "audit-ready" financial accuracy, and streamline our reporting processes.
The ideal candidate is a CPA with experience in high-growth tech environments, a deep understanding of IFRS, and a passion for building scalable financial systems from the ground up.
Key Responsibilities:
Financial Reporting & Compliance
Lead and manage the full month-end and year-end close processes to ensure timely and accurate financial statements.
Oversee the preparation of all financial reports, including P&L, Balance Sheet, and Cash Flow statements.
Ensure full compliance with local and international tax regulations and statutory reporting requirements.
Manage relationships with external auditors and lead the annual audit process.
Team Leadership & Operations
Manage and mentor the accounting team (Bookkeeping and Payroll).
Oversee the global payroll process.
Implement and maintain robust internal controls to ensure data integrity across the organization.
Systems & Automation:
Play a key role in ERP implementation (transitioning from manual processes to automated workflows).
Optimize "Order-to-Cash" and "Procure-to-Pay" cycles to improve efficiency and reduce manual intervention.
Collaborate with the Director of Finance to integrate financial systems with the CRM
Cash & Treasury Management:
Monitor daily cash balances and manage global treasury functions, including intercompany transfers.
Optimize working capital and manage vendor relations and payment terms.
Requirements:
Bachelors degree in Accounting; CPA is a must.
6+ years of accounting experience, including Big 4 (Hi-Tech department).
At least 2-4 years as a Controller or Assistant Controller in a high-growth tech/SaaS company.
Deep knowledge of IFRS.
Experience with advanced ERP systems (Microsoft Dynamics is a significant advantage).
A "Builder" mentality-you enjoy creating processes from scratch and driving optimization.
High-level English (written and verbal).
This position is open to all candidates.
 
Show more...
הגשת מועמדותהגש מועמדות
עדכון קורות החיים לפני שליחה
עדכון קורות החיים לפני שליחה
8579764
סגור
שירות זה פתוח ללקוחות VIP בלבד
סגור
דיווח על תוכן לא הולם או מפלה
מה השם שלך?
תיאור
שליחה
סגור
v נשלח
תודה על שיתוף הפעולה
מודים לך שלקחת חלק בשיפור התוכן שלנו :)
25/03/2026
חברה חסויה
Location: Jerusalem
Job Type: Full Time
We are looking for an FP&A who can think big and move fast, partnering with the business to analyze key financial and operational drivers and support growth-focused decision-making. This role is highly cross-functional, owning core financial models, planning processes, and working closely with leaders across the company to turn strategy into execution.

What you will be doing
Manage financial forecasts and analyses across key business drivers, including revenue, growth metrics, capacity, and company expenses.
Build and manage the budget transparently, working closely with global teams to enable execution and goal achievement.
Own analyses and planning processes end-to-end, from problem definition through execution and follow-up.
Support pricing, business plans, and investment decisions through financial modeling and scenario analysis.
Operate effectively in a fast-changing environment, adapting models, assumptions, and priorities as the business evolves.
Work on ad hoc projects and strategic initiatives for senior management, assessing business challenges and proposing data-driven solutions.
Requirements:
2+ years of financial-analytical experience from a high growth SaaS company - a must.
Mastery of Excel/Google Sheet with proven experience in building financial models and managing complex data.
Bachelors degree in Economics/a quantitative discipline.
Detail-oriented with a strong sense of ownership and service mindset.
Efficient, creative problem-solver with the ability to operate independently.
SQL knowledge - Advantage.
Experience in Cloud Economics & FinOps - a must.
This position is open to all candidates.
 
Show more...
הגשת מועמדותהגש מועמדות
עדכון קורות החיים לפני שליחה
עדכון קורות החיים לפני שליחה
8591933
סגור
שירות זה פתוח ללקוחות VIP בלבד
סגור
דיווח על תוכן לא הולם או מפלה
מה השם שלך?
תיאור
שליחה
סגור
v נשלח
תודה על שיתוף הפעולה
מודים לך שלקחת חלק בשיפור התוכן שלנו :)
19/03/2026
חברה חסויה
Location: Jerusalem
Job Type: Full Time
Own the end-to-end Billing-to-Cash lifecycle, ensuring accurate conversion of billable activity into invoices and cash collection.
Monitor and reconcile daily billable events vs. collectable revenue across systems and data sources.
Ensure billing accuracy across all revenue streams, including disputes managed, success fees, and other chargeable services.
Identify discrepancies between operational activity and financial records and drive resolution.
Revenue Reconciliation & Controls

Perform daily, weekly, and monthly reconciliation between operational systems, billing systems, and financial records.
Maintain controls ensuring that all bookable items are correctly converted into billable and collectable revenue.
Investigate revenue leakage risks, billing gaps, or data inconsistencies.
Ensure data integrity between product systems, billing platforms, and accounting systems.
Cross-Functional Revenue Operations

Work closely with Product and Engineering to define billing logic, pricing implementation, and data flows.
Partner with Customer Success and Operations to validate client billing events and dispute volumes.
Collaborate with Finance to ensure proper revenue recognition and financial reporting.
Act as the owner of billing infrastructure and revenue flow design.
Process & System Development

Design scalable billing reconciliation processes and dashboards.
Build automated tools for revenue validation and anomaly detection.
Improve internal processes related to revenue tracking, billing automation, and financial reporting.
Provide leadership insights to improve revenue predictability and operational efficiency.
Requirements:
Can do approach - Must!
Experience in a similar role as a Revenue Controller, preferably in large-scale environments supporting SMB, Enterprise clients, and multiple business models - Must
Strong understanding of Billing-to-Cash processes and revenue recognition principles - Must
Experience working with data, AI tools, Excel/Google Sheets, and financial systems - Advantage
CPA with a strong accounting and financial control background - Advantage
Ability to collaborate cross-functionally with Engineering, Product, and other operational teams - Advantage
Strong analytical mindset with exceptional attention to detail
This position is open to all candidates.
 
Show more...
הגשת מועמדותהגש מועמדות
עדכון קורות החיים לפני שליחה
עדכון קורות החיים לפני שליחה
8585527
סגור
שירות זה פתוח ללקוחות VIP בלבד
סגור
דיווח על תוכן לא הולם או מפלה
מה השם שלך?
תיאור
שליחה
סגור
v נשלח
תודה על שיתוף הפעולה
מודים לך שלקחת חלק בשיפור התוכן שלנו :)
חברה חסויה
Location: Jerusalem
Job Type: Full Time
we change the way we drive, from preventing accidents to semi and fully autonomous vehicles. if you are excellent, bright and a hands-on person with a passion to make a difference, come to lead the revolution! what will your job look like?
handle on-going tasks related to the company's finance activities.
participate in the process of closing the monthly, quarterly and annual reporting periods and consolidation process.
assist with the preparation of consolidated financial statements.
provide periodical management reports and analysis.
assisting in preparation of tax reports.
support various aspects of accounting issues.
utilize accounting it systems to facilitate processes and maintain records.
Requirements:
all you need is:
cpa with big4 accounting firms experience - must.
1-2 years of post-internship experience.
experience in high-tech companies.
experience in us public companies.
us gaap knowledge.
advanced excel skills.
excellent english (written and verbal).
ability to work independently, self-learning skills.
ability to function well under pressure, with heavy workload (tight deadlines) and multitasking abilities.
well-organized with ability to prioritize.
excellent interpersonal skills.
analytical skills and detail-oriented.
team player. we change the way we drive, from preventing accidents to semi and fully autonomous vehicles. if you are an excellent, bright, hands-on person with a passion to make a difference come to lead the revolution!
This position is open to all candidates.
 
Show more...
הגשת מועמדותהגש מועמדות
עדכון קורות החיים לפני שליחה
עדכון קורות החיים לפני שליחה
8578732
סגור
שירות זה פתוח ללקוחות VIP בלבד
סגור
דיווח על תוכן לא הולם או מפלה
מה השם שלך?
תיאור
שליחה
סגור
v נשלח
תודה על שיתוף הפעולה
מודים לך שלקחת חלק בשיפור התוכן שלנו :)
3 ימים
חברה חסויה
מיקום המשרה: ירושלים
סוג משרה: משרה מלאה
הזדמנות להוביל את עולם הציות בלב המערכת הבנקאית בירושלים!
מוכנים לעשות את הצעד הבא בקריירה?
להוביל את מערך הרגולציה והאכיפה של אחד הבנקים המובילים בישראל? אנחנו מחפשים את הChief Compliance Officer הבא/ה שלנו!
מה כולל התפקיד?
אחריות כוללת ומקיפה על ניהול מערך הציות, הרגולציה והאכיפה הפנימית של הבנק. הובלת תחומי איסור הלבנת הון (AML) ומימון טרור, עבודה מול הנהלה בכירה ודירקטוריון, והבטחת עמידה בסטנדרטים המחמירים ביותר.
למה כדאי לכם?
תפקיד מפתח עם השפעה ישירה על האסטרטגיה והחוסן של הבנק, בסביבת עבודה יציבה, מאתגרת ויוקרתית.
שכר גבוהה ותנאים מפנקים
דרישות:
השכלה: תואר ראשון במשפטים / כלכלה / מנהל עסקים (חובה). תואר שני - יתרון משמעותי.
ניסיון בנקאי: לפחות 3 שנים בתפקידי ציות במערכת הבנקאית (חובה).
ניהול : ניסיון של 5 שנים ומעלה בהובלת צוותים (חובה).
מומחיות מקצועית: ידע מעמיק ב-FATCA, CRS, QI, דיני ניירות ערך והוראות בנק ישראל.
כישורים אישיים: יושרה ללא פשרות, עצמאות מקצועית ויכולת ניתוח מערכתית. המשרה מיועדת לנשים ולגברים כאחד.
 
עוד...
הגשת מועמדותהגש מועמדות
עדכון קורות החיים לפני שליחה
עדכון קורות החיים לפני שליחה
8599670
סגור
שירות זה פתוח ללקוחות VIP בלבד