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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.

We are seeking a Forensic and Fraud Risk Management Consultant to join the Forensics & Compliance team
The role includes:
Understanding business processes, identifying and assessing fraud and misconduct risks and assessing effectiveness of risk-mitigating controls through interviews, documentation review and data analysis.
Conducting data analytics to detect, identify, and investigate suspected and confirmed financial crime incidents, including fraud and embezzlement, bribery and corruption, money laundering, and related misconduct.
Performing forensic collection and analysis of digital information as part of internal investigations and legal proceedings.
Advising organizations on risk management and mitigation strategies related to fraud, financial crime and compliance risks.

The Actuarial Department is seeking a Financial Modeling Analyst to join a professional team that provides actuarial audit and advisory services to leading financial institutions in the market.
Our department works closely with public companies, banks, credit card companies, pension funds, and insurance firms, operating at the core of their economic and regulatory decision-making processes.
Key Responsibilities:
Build, run, and analyze financial and actuarial models
Work with diverse databases, including developing and executing data controls
Create and maintain KPI reports and analytical deliverables
Collaborate with internal data servers and organizational information systems
Manage analytical tasks end-to-end while meeting deadlines
Work independently as well as in a team within a dynamic, challenging environment.

We're looking for a Compliance & Anti-Money Laundering Consultant to join our financial Compliance team
This role offers an excellent opportunity for recent graduates and professionals with initial experience who are looking to develop a career in Anti-Money Laundering (AML), Compliance, and Regulatory Affairs within a professional, dynamic, and multi-disciplinary environment.
Key Responsibilities:
Perform ongoing AML controls and monitoring activities in accordance with the organization's annual work plan.
Analyze data and dedicated reports to identify unusual activity, trends, and potential risks.
Conduct investigations and in-depth reviews to identify suspicious activity patterns and AML typologies.
Prepare reports, document findings, and present conclusions and recommendations.
Monitor exceptions and deficiencies and support the implementation of corrective actions.
Assist in the preparation of reports and reviews for internal and external stakeholders.
Implement, maintain, and monitor AML policies, procedures, and work processes.
Provide professional guidance to employees and business units on AML matters.
Participate in training activities and support the implementation of regulatory requirements across the organization.
Work closely with internal stakeholders and external parties as required.
Perform additional compliance and AML-related tasks as directed by the supervisor.

We are looking for a manager to join our Capital Markets Risk Management practice. This is a unique opportunity to work with leading financial institutions, including banks, credit card companies, investment houses, FinTech companies, and more.
Key Responsibilities:
Manage and lead SOX 404 engagements, risk assessments, and analysis of business processes within financial institutions
Lead SOC 1 / ISAE engagements, including scoping, control mapping, coordination with IT and business stakeholders, and preparation of reports related to financial services
Analyze and implement financial regulations in Israel and globally (capital markets/banking), including aligning processes and controls
Integrate Data Analytics methodologies (SQL / Excel / SAS) to identify anomalies and generate insights
This position is open to all candidates. We are committed to diversity and inclusion, and we believe it drives strength, growth, and continuous learning. We promote an inclusive environment and empower both women and men equally.