Home Page Add to your favorite sites Contact Us Tell A Friend
Job Search
Become a Member
Log In
Get latest jobs
Post A Job Job Networking FAQ
  israemploy Jobs in Israel Network  
Latest News  

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
To apply for this and many other job opportunities paid membership is required Register Now. If you are already a member Login.
“Thank you for your service - I will definitely be signing up again upon my return to Israel” (Kent, Western Galilee)
Built by Fine Websites