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The Compliance Team is looking for a Junior Compliance Team Representative with a passion for ensuring adherence to regulatory requirements and maintaining the highest standards of ethical conduct within our organization.
As a Junior Compliance Team Representative you will play a critical role in safeguarding our business operations and promoting a culture of compliance across the company.
What you will do:
Conduct daily reviews of transactions, activities, and operations, monitoring internal systems for anomalies or potential compliance risks
Investigate and document incidents, implementing corrective actions as needed
Ensure team compliance with policies and procedures while staying informed about industry regulations, emerging risks, and legal changes
Communicate updates and clarifications promptly to relevant stakeholders
Assist merchants in the due diligence process by collecting and reviewing documentation, scanning data via AML tools, and conducting internal investigations
Collaborate with legal, risk management, and internal audit teams to ensure a comprehensive compliance framework
Utilize technology and automation tools, including CRM and AML systems, to streamline workflows
Educate staff on compliance guidelines and regulatory changes
Maintain accurate records of compliance activities, risk assessments, and resolutions

We're looking for a business-minded, hands-on Legal Counsel to join our legal team.
You will take ownership of the company's day-to-day legal work, supporting commercial agreements, marketing activities, consumer regulation, privacy, new products and ongoing business operations.
You will work closely with Marketing, Commerce, Finance, Product, Technology and external legal advisors.
This is a role with broad responsibility, ideal for someone who thinks practically, moves quickly, and wants to be involved in building legal processes that support the company's growth.
??Ramat HaHayal, Tel Aviv?? Full-time position with an on-site work model

What you'll do
* Provide ongoing legal support across our business activities, including small claims
* Draft, review and negotiate commercial agreements with suppliers, partners and leading companies
* Draft terms and conditions, privacy policies and other legal documents for new products and services
* Build internal legal processes, agreement templates and legal automations
* Provide legal advice to stakeholders and cross-functional teams
* Manage privacy, data protection and consumer regulation matters
* Support product launches, marketing campaigns, promotions, competitions and customer clubs
* Work closely with external law firms, regulators and professional advisors
* Use advanced AI tools to improve and streamline legal work

We are currently seeking an Engagement Operations Specialist
If you would like to join a young and high quality team that leads a central operational function within the organization, be part of a broad and professional international network, and gain professional knowledge and experience in the worlds of risk management, finance, and client engagement , We are looking for you.
The role includes:
Conducting initial research on companies, completing questionnaires, and preparing various documents for engagement risk analysis and presenting them to firm management
Preparing engagement letters with firm clients
Full responsibility for completing engagement processes with firm partners
Issuing invoices, distributing them to clients, and managing collections
Monitoring and controlling payments to suppliers
Preparing various financial reports
Ongoing communication with our teams abroad
Building annual service forecasts and budget planning
Documenting information in the CRM system.

We are seeking a Senior/Manager to join its Risk Management & Quality Control Department.
The Risk Management & Quality Control Department serves as a key corporate function within the firm, working closely with firm leadership and senior partners. This role offers broad exposure to the firm's operations, collaboration with diverse stakeholders, and the opportunity to influence significant professional and organizational processes.
Key Responsibilities:
Develop, implement, and maintain policies, procedures, and operational processes.
Conduct quality control reviews and internal audits.
Provide professional guidance on risk management, independence, and conflict-of-interest matters.
Support employees, partners, and business units across the firm on an ongoing basis.
Lead cross-functional initiatives and drive the implementation of regulatory and professional requirements.
Prepare and deliver professional training sessions and draft policies, procedures, and guidance materials.

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.