דרושים » כספים וכלכלה » GRC - Securities Control

a Tel Aviv based FinTech startup that provides the worlds leading 360 financial solution for small businesses.
platform enables every small business to:
Accept payments online & in person.
Pay vendors easily and automatically.
Access real time funding & Credit as needed.
Access full invoicing and bookkeeping solution.
Use multiple pre-integrated 3rd party services.

Were targeting one of the largest markets in the world. Small businesses represent 99% of the worlds businesses and 60% of the global GDP and yet, they are the most overlooked and underserved segment in the economy. leveling the playing field and helps these entrepreneurs succeed by taking all the hassle and headache off their plate and giving them the tools to focus on their core activity. We believe you should Let The Baker Bake!

Whats unique about?
Weve entered our rapid growth and expansion stage and are planned to grow from 50 to 200+ employees over the next year. This is your opportunity to join a rapidly growing company, have an immediate impact on the product and the companys evolution.
We are currently processing billions in volume for 80,000+ businesses and were just getting started. If you are talented, humble and ambitious now is the best time to join a rapidly scaling rocket ship where you can make an impact and be a significant part of our journey.

About the Opportunity:
If you are talented, humble and ambitious now is the best time to join a rapidly scaling rocket ship where you can make an impact and be a significant part of our journey. We are seeking a detail-oriented and assertive KYC Specialist to join our growing team. In this role, you will play a vital role in ensuring compliance and mitigating risk through Precise customer due diligence (KYC) processes. If you are a highly motivated and detail-oriented individual with a passion for compliance, we encourage you to apply!

What youll be doing:
Conduct comprehensive KYC investigations on individual and entity clients, adhering to all regulatory requirements.
Analyze a wide range of documents and information with a keen eye for detail to identify potential discrepancies or red flags.
Manage daily communication with domestic and international merchants, acquirers, and other stakeholders to ensure smooth KYC workflows.
Proactively identify and address potential issues early in the KYC process, preventing delays and ensuring a high level of accuracy.
Close the feedback loop with merchants, keeping them informed of the KYC process and ensuring no applications fall through the cracks.
Maintain a highly organized KYC caseload, prioritizing tasks and ensuring efficient completion of all KYC requirements.

We are looking for a Risk Analyst to help us build, design, and manage risk analytics & reporting for our existing portfolio of merchants across all operating countries. Youll be responsible for developing, publishing, and fine-tuning the analytics and reporting requirements for Global business for the Risk team.
The role requires strong Data Analytics, Business Intelligence, and Visualization skills and the ability to explain complex situations and concepts through data-driven storytelling.
This role also has scope for building risk models for our existing portfolio of merchants to mitigate the existing financial risk. Modelers will be taking the responsibility of defining the problem statement, building the solution, and offering an optimal strategic approach to implement the solution within the existing ecosystem and showcase value addition.
The role will require coordination with teams within Risk and across and managing senior stakeholders within the Risk function. You will need to work with Risk team members to understand their analytics and reporting requirements and build the same. You will be a key member of the team working in a fast-paced environment on impactful assignments with the exposure to work directly with senior management across the company.
Key Responsibilities:
Own (Build and maintain) the Risk reporting area for the Global Risk team and publish reports aligning with the requirement timeline
Perform analysis throughout the entire customer lifecycle, including acquisition, portfolio management, and collections providing actionable MI on all aspects of portfolio performance
Provide support to the business by addressing inquiries and offering ad hoc insights into portfolio and strategies.
Develop and maintain the Risk models used to manage customer credit and fraud risk in including exposure and default methodologies and associated behavioral measures.
Design, Development, and maintenance of analytical solutions related to risk.
Providing the business and other stakeholders with advice and support on model use, model impact, and model implementation
Supporting external engagement and internal governance in relation to risk models and model frameworks

Rapyd is looking for a highly motivated Operational Risk Manager to join the Second Line of Defense Risk team. The role is based in Tel Aviv. It is a key role in Rapyds Risk organization, responsible for helping the company identify and mitigate risks arising from internal processes, people, systems, and external events.
Responsibilities:
Help enhance the companys Operational Risk Framework, including policies, procedures, and controls.
Collaborate with key stakeholders in business units to perform operational risk management processes, e.g., document Important Business Services, conduct operational resilience reviews, investigate operational processes and procedures, perform risk and control assessments.
Maintain risk registers and implement key risk indicators to monitor operational risks.
Help strengthen the companys risk management programs (e.g., incident management, outsourcing).
Communicate risk information to stakeholders across the company and help prepare regular reports on operational risk matters.

The Risk Management Division, the worlds leading and largest consulting firm, is seeking an Analyst.
In this role, the employee will be exposed to advanced methodologies for risk management and assessment, gain exposure to senior executives in the industry, and benefit from extensive development opportunities.
Job Description:
The role includes providing consulting services in the field of risk management to leading companies in the market, across various sectors in the financial industry, including: Fintech, Hi-Tech, banks, capital markets, and more.
The position offers broad exposure to the global firm, including the adoption of leading practices and the development of local methodologies and practices, working alongside experts who are at the forefront of the risk management field.
This is a challenging and unique position that involves aspects of economics and finance, strategy, technology, law and psychology, organizational consulting, and more.

As a Compliance Operations Specialist, you'll investigate accounts and transactions to ensure compliance with existing requirements and integrate business-related recommendations into the underwriting process. In your day-to-day, you will:
Review accounts and transactions to ensure they comply with existing requirements
Review websites to ensure they comply with provider (eCom) requirements
Monitor customer activity and identify inconsistent behavior daily
Work closely with the risk, legal, and compliance teams
Review KYC documents for new prospects
Help refine tools and practices to optimize reviews.

As a Compliance Operations Specialist, you'll investigate accounts and transactions to ensure compliance with existing requirements and integrate business-related recommendations into the underwriting process. In your day-to-day, you will:
Review accounts and transactions to ensure they comply with existing requirements
Review websites to ensure they comply with provider (eCom) requirements
Monitor customer activity and identify inconsistent behavior daily
Work closely with the risk, legal, and compliance teams
Review KYC documents for new prospects
Help refine tools and practices to optimize reviews.

We are looking for a Risk Operations Manager to join our Risk team, who is passionate about elevating trust and customer protection within the marketplace.
In this role, youll work closely to our operational team and be their main point of contact. Youll be responsible to monitor and analyze key risk indicators, performance metrics, and operational data to identify trends, patterns, and areas for improvement, the position is temporary for 6 months.
Our work model is hybrid, combining remote and on-site work. This allows us to get things done when and where we are most productive.
What am I going to do?
Handle Risk escalations of the Risk Operations team located in Belgrad.
Conduct monthly QA for risk tasks to ensure high-quality performance and schedule training sessions as needed
Create and update risk policies and procedures and tailor the content for agents.
Proactively identify opportunities for innovation and improvement to reduce fraud on the platform and optimize processes
Drive continuous improvement in operational efficiency and effectiveness
Collaborate closely with Customer Support, Product, Data, and other departments to foster effective communication and execution.

Required Consultants for the Technology Risk Management Team
Description
Join Our Technology Risk Management Team as a Consultant!
Our Technology Risk Management team excels in identifying and mitigating technological risks, enhancing systems and processes to prevent potential business impacts, and minimizing risks. Leveraging local expertise and global experience in complex projects, unique methodologies, and cutting-edge technological tools, we collaborate with leading companies in technology, industry, and finance sectors. Our team partners with our US and top companies in Israel, including the largest banks and leading technology firms traded in the US.
Role Responsibilities:
Conduct comprehensive information systems risk surveys and perform both external and internal information systems audits.
Design and test IT controls, including SOX IT compliance.
Advise companies on application controls within business processes and ERP-CRM systems, establishing robust methodologies and capabilities in IT risk management, particularly concerning cloud and digital aspects.
Provide consulting on access rights and segregation of duties (SOD) roles within information systems and business processes.
Hybrid Work Environment: Work from our offices in Tel Aviv/ Beit Shemesh/ Rishon LeZion / Ra'anana, combined with working from home.

Were looking for a Fraud Product Manager to serve as our company's fraud gatekeeper. Youll collaborate with our Special Investigation Unit and Underwriting teams to flag and prevent potential risks, helping us stay one step ahead in fraud mitigation.
This role is key in shaping our fraud detection strategies and will have a direct impact on our product and business decisions.
What Youll Do
Ensure our systems and processes are optimized to identify and mitigate fraud
Collaborate closely with members of the Special Investigation Unit and Underwriting teams to flag and prevent potential risks
Initiate analysis and generate reports to identify fraud trends before they become a problem, allowing us to stay ahead of emerging threats
Present key findings to stakeholders across the company to drive business and product decisions
Explore new opportunities and unmapped data domains that can improve our fraud mitigation by leveraging both internal and external data sources.

The Risk, Regulatory and Forensics team within Consulting, the leading and largest consulting firm in the world, is looking to fill an Analyst/Consultant position in a team engaged in providing Risk and Regulatory consulting services in the domains of AML/Sanctions, remediations and Non-Financial Risk management in the financial services space, banks and insurance companies, both locally and abroad.
The role consists of:
Execution of control design and testing plans, which combines writing an evaluation and testing plan, executing the plan (including collecting information and making samples) and writing a closure packet/memo.
Analyzing processes while identifying risks in the process
Performing tasks at the same time, working under pressure of schedules
Independent learning and ability to work both individually and in a team.