דרושים » כספים וכלכלה » Capital Markets Compliance & Risk Lead

Requirements:
* Bachelor’s degree in Economics, Accounting, Business Ad or Mathematics – mandatory
* ministration, 1–2 years of experience in relevant fields, such as financial derivatives valuation, options pricing, financial advisory, or a related discipline
* High?level proficiency in Excel and the ability to work with and understand complex financial models
* Strong financial understanding, analytical thinking, and attention to detail
* High level of independence alongside strong teamwork skills, stakeholder management, and ability to meet deadlines
* Excellent verbal and written communication skills in both Hebrew and English
* Master’s degree specializing in Finance, Statistics, Engineering, Financial Mathematics, or Financial Risk Management – a significant advantage The position is open to all candidates. We support diversity and inclusion and view them as a source of strength, growth, and continuous learning. We are committed to empowering women and men alike

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.

Requirements:
At least one year of experience in a parallel department within consulting firms, law firms, or a compliance department in a financial institution - required
LL.B. (Bachelors degree in Law), including completion of a legal internship / articles - a significant advantage
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 - required
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.

Requirements:
Experience and familiarity with FATCA / CRS / QI regulations - significant advantage
Proven experience in regulation and compliance - mandatory
Experience in project management and team leadership - mandatory
High proficiency in English - mandatory
Degree in Law / Economics / Accounting / Business Administration - mandatory
Experience in financial institutions - advantage.

Requirements:
Bachelors degree in Economics / Accounting / Law / Business Administration - mandatory
Prior experience in regulatory, financial, or technological consulting within financial institutions - mandatory
Familiarity with financial regulations: SOX/ISOX, Capital Market Authority, FINRA, SEC - advantage
Experience working with technological interfaces (IT, cybersecurity, Data Governance) - advantage
High proficiency in Hebrew and English, including professional and clear writing of reports and procedures
High proficiency in Office applications
Systemic thinking alongside attention to detail
Ability to work independently and manage complex interfaces
Ability to manage multiple tasks simultaneously while maintaining high standards
Critical thinking, thoroughness, and fast learning ability
Excellent interpersonal communication skills and ability to lead processes with clients.

Requirements:
Approximately 2 years of experience in financial crime, forensic audit, fraud risk management or forensic and investigative consulting.
A relevant academic degree in Accounting, Business Administration, Economics, or Industrial Engineering and Management - mandatory.
Experience with data analysis and investigation tools such as SQL or Python, as well as basic knowledge of Machine Learning Artificial Intelligence is an advantage.
Very high level of English, including strong reading comprehension and the ability to communicate clearly in writing and verbally.
Strong technological orientation, with advanced proficiency in Excel.
Previous experience in risk management, FS or Internal Audit, IT audit, data analytics, or SOX within a large organization (1 year or more) is an advantage.

Requirements:
To thrive in this role, youll need:
Solid Treasury Track Record: 5+ years of dedicated, hands-on experience in global treasury operations within fast-growing tech or US public companies.
Tier-1 Banking Relations: Direct experience managing operations and transactional banking with Tier-1 global banking partners (e.g., Citi, HSBC, Barclays).
Debt Facility Management: Proven experience in the day-to-day management of debt facilities, particularly Revolving Credit Facilities (RCF) and covenant tracking.
FX & Derivative Execution: Practical knowledge of executing corporate FX hedging programs and utilizing financial derivatives.
Matrix Environment Experience: Proven ability to collaborate with and influence cross-functional teams (Billing, Collections, Legal) in a matrix structure.
Academic Background: Bachelors degree in Finance, Economics, or Accounting (CPA or MBA is a plus).
Bonus Points If You Have
TMS Expert: Hands-on experience implementing or optimizing Nilus (or other elite Treasury Management Systems).
Strong analytical mastery in financial modeling, advanced Excel, and data-driven scenario analysis.
Understanding of US public market compliance (SOX controls related to cash and cash equivalents).
How Youll Make an Impact
Liquidity & Global Cash Management: Own the end-to-end global cash flow forecasting models (short, medium, and long-term). Execute investment strategies to optimize risk and return on company funds across all worldwide entities.
Debt & Credit Facility Management: Monitor and manage the companys loan portfolio and Revolving Credit Facility (RCF). Ensure strict compliance with financial covenants, handle ongoing drawdowns/repayments, and optimize financing costs.
Tier-1 Banking Operations: Serve as the primary operational contact for worldwide banking relationships. Manage account structures, signatory rights, and international payment rails with Tier-1 global institutions (e.g., Citi, HSBC).
FX Hedging & Risk Execution: Execute and monitor sophisticated hedging frameworks and derivative arrangements to mitigate complex foreign exchange (FX) and interest rate risks.
TMS Leadership (Nilus): Maintain, develop, and optimize our Treasury Management System (TMS) ecosystem, with a strong emphasis on leveraging Nilus to automate treasury workflows, cash positioning, and bank reconciliations.
Credit Risk & Collections Collaboration: Partner with global billing and collections teams under a matrix structure. Oversee global customer credit risk management and secure comprehensive credit insurance programs to protect working capital.
Corporate Insurance Operations: Manage the operational underwriting, data collection, and placement processes for the companys global corporate insurance portfolio (including D&O, Cyber, Property, and General Liability).

Requirements:
What Were Looking for:
5+ years of experience in finance, with a strong focus on operations in high- growth environments.
Hands-on and detailed oriented approach, proven tracking of building processes while maintaining a balance between controlled processes to agility and moving fast.
Experience in a global high-tech company, required.
Ability to prioritize and work proactively and independently in a fast-paced and dynamic environment.
A tech-savvy with passionate about automation and efficiency.
Accuracy and attention to details and problem-solving skills; Excellent communication, leadership, and stakeholder management skills.
Builder mindset, self-starter with strong ethical standards and sound judgment, able to thrive in a fast-paced environment. Dont just maintain processes, you improve and scale them.
Team player with strong communication, customer service, organizational and interpersonal skills.
Proficiency in Microsoft Excel, financial reporting systems (NetSuite ERP -advantage) and Navan (Travel & Expenses management platform).
Fluent English (written and spoken).
Bonus Points
You thrive under pressure and know how to prioritize in a fast-moving environment.
Proof experience of business-oriented mindset and know how to create real value.
Experience with NetSuite and other finance operations platforms & analytics tools (Travel & Expenses, procurement etc.).

Requirements:
8+ years of proven experience in banking relations, correspondent banking, or global payment network management within a leading fintech, major bank, or payment institution.
Deep understanding of global clearing systems, cross-border payments, SWIFT, local ACH networks, and FX mechanics.
Technical understanding of Payments APIs and ledger systems.
Exceptional communicator able to translate complex regulatory and banking constraints into clear product and operational requirements.
Results-oriented leader who thrives in a fast-paced, execution-led environment and adapts quickly to shifting market dynamics.
Strong negotiator with a track record of securing complex, high-value commercial agreements with tier-1 financial institutions.
Fluent in English, with excellent presentation and relationship-building skills.

Requirements:
5+ years of senior-level experience in a commercial, strategic, or operational role - such as pricing, RevOps, deal desk, deal strategy, pre-sales, or business/strategy consulting - with broad visibility into how software businesses operate
Demonstrated ability to own and lead complex, cross-functional projects end-to-end with a high degree of independence
Strong business judgment and analytical skills, with a track record of making data-driven decisions that drive measurable outcomes
Familiarity with B2B SaaS pricing models and packaging concepts - either from direct pricing experience or from adjacent roles with significant pricing exposure (e.g., structuring enterprise deals, supporting pricing decisions in consulting engagements)
Working knowledge of Quote-to-Cash systems and processes (CPQ, order management, billing, entitlements) and awareness of related commercial regulations and compliance considerations
Strong interpersonal and communication skills - the ability to collaborate across functions, influence without authority, and distill complex topics into clear recommendations for executive audiences
Comfortable working in a fast-paced, ambiguous environment with multiple concurrent priorities
You actively use AI tools in your work today and can provide a concrete example. Youre curious about where AI is heading and open to deepening your fluency over time
Direct experience in B2B software pricing or working for a pricing/strategy consulting firm (e.g., Simon-Kucher, McKinsey)
Experience leading customer-facing functions such as account management or customer success
Background in DevOps, DevSecOps, or developer tooling industries
Hands-on experience with AI-assisted workflows, prompt libraries, or process automation.