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Job Opportunity: Risk & Compliance Manager

 
Date   May 16
 
Listing No.   IE257421
 
Sector   Banking & Financial Services
 
Region   Center
 
City/Yishuv   Tel Aviv
 
 
Risk & Compliance Manager
 
A well-established, fully regulated, online company is seeking for a talented Risk & Compliance manager to join and lead our Risk & Compliance team, in our dynamic Tel Aviv-based office.

Job responsibilities:

· Manage and lead the Risk and Compliance arena in the company
· Monitor and detect fraudulent activity
· Assist our sales team with processing, declines and errors
· Overseeing KYC documents verifications
· Responsible for all customer issues related to billing
· Receive and direct compliance issues to appropriate resources for investigation and resolution
· Manage and explore new payments solutions

Job Qualifications:

· Great with numbers
· Experience as a Risk & compliance manager from the online industry (Forex/Gaming)
· Excellent English is a Must!
· Experience in credit cards processing
· Familiarity with KYC procedures
· Experience working in regulated companies- huge advantage
· Accounting experience is a plus
· Available for full time position Mondays through Fridays
 
 
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