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Job Opportunity: Compliance Specialist

 
Date   Sep 23
 
Listing No.   IE278222
 
Sector   Legal
 
Region   Center
 
City/Yishuv   Tel Aviv
 
 
Compliance Specialist
 
We are a digital bank for the underserved population, helping thousands to deposit and send money to their family in a fast and secure way. Using our network of physical locations and our cutting-edge technology, we can send money to hundreds of thousands of locations around the globe, within minutes.

Responsibilities and Duties:

• Maintain written policies and procedures;
• Handle company documentation packages and compliance processes.
• Communicate with partners to provide required periodic reporting and conduct periodical audits;
• Assist in building controls and procedures for new markets and new products with the company Compliance officer.
• Interact on a day-to-day basis with the Company departments (Customer experience, growth, operations, finance, sales etc.) to ensure the implementation of compliance controls in the company and independently escalating & resolving compliance issues as they arise.
• Serve as the point of contact with third parties such as banks, financial institutions, suppliers etc in order to promote compliance and business procedures.

Requirements:

• L.LB degree in law
• Minimum 2 years experience in compliance, legal field, financial services or equivalent.
• High level of professionalism, analytical, detail-oriented, proactive, organized, responsible, self-driven and highly motivated with a 'can do' attitude.
• Thrives in a fast-paced environment while maintaining composure and able to make sound decisions under pressure.
• Strong business approach, deep understanding of business needs and risk management.
• Fluency in English with excellent verbal and written communication skills- a must.
• Previous experience with AML regulation - a plus
• Previous experience in Fintech- a plus

So, if you are excited as much as us & you think you can do a great job - You belong with us!
 
 
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