Senior Risk Management Specialist

3 days ago

Herẕliyya, Israel beBeeCompliance Full time

Job Title: Director of Payments Compliance Governance

">

Description:

This role involves providing strategic guidance and oversight to ensure compliance with relevant regulations and laws. The successful candidate will be responsible for identifying, assessing, and mitigating risks associated with the company's activities.

Key Responsibilities:

  • Develop and implement compliance policies and procedures
  • Monitor regulatory developments and update policies accordingly
  • Collaborate with senior management to ensure effective governance and risk management
  • Provide training and support to employees on compliance matters
  • Work closely with the Money Laundering Reporting Officer (MLRO) to ensure proper reporting and regulatory audit performance
  • Build and maintain relationships with regulators and industry stakeholders

Requirements:

  • Bachelor's degree in a related field
  • 7+ years of experience in compliance roles within financial services
  • 3+ years of team management experience
  • Payments experience is a significant advantage
  • Relevant fincrime certification is a significant advantage
  • Experience in managing remote teams and liaising with senior members of the management team, banks, auditors, and regulators
  • Strong knowledge of all aspects of financial crime; KYC, AML, CFT, sanctions screening
  • Excellent communication skills in English – written and verbal
  • Ability to multitask and work to tight deadlines
  • Proactive and creative problem-solving
  • Relevant compliance certifications and major advantage
  • Proficient in tools like CyberSource, ComplyAdvantage, Sumsub, Salesforce, Microsoft Office
  • Experience working in a scale-up business would be beneficial

Nice to Have:


,

  • Senior Financial Crimes Specialist

    1 day ago

    Herẕliyya, Israel beBeeFinCrime Full time

    Job Title: Financial Crime Prevention LeadWe are seeking an experienced and skilled professional to lead our Financial Crime Prevention team. The successful candidate will be responsible for overseeing the implementation of our anti-money laundering (AML) and know-your-customer (KYC) policies and procedures.About the Role:Develop and maintain AML and KYC...

  • Compliance Governance Lead

    4 days ago

    Herẕliyya, Israel beBeeCompliance Full time

    Job SummaryWe are seeking a seasoned Compliance Governance Director to join our team. As a key member of our organization, you will be responsible for identifying and mitigating compliance risks associated with our business activities.Key ResponsibilitiesDevelop and implement compliance strategies to ensure adherence to regulatory requirements.Provide...

  • Senior Wireless Communication Specialist

    4 days ago

    Herẕliyya, Israel beBeeRfengineer Full time

    RF Engineer PositionWe are seeking a skilled RF engineer to support the development and testing of wireless communication systems for telecom applications. The ideal candidate will have experience with RF front ends, antennas, filters, and embedded systems.The successful candidate will conduct integration and validation of RF components, execute RF...

  • Global Client Lead

    2 weeks ago

    Herẕliyya, Israel beBeeLeadership Full time

    Papaya Global is a rapidly growing, award-winning B2B tech company with an ambitious mission to transform the payroll & payments industry.As a senior leader in our team, you will be responsible for nurturing and expanding strategic-level client relationships. You will oversee a regional account management team, drive revenue opportunities through upselling...

  • Monetization Operations Specialist Lead

    1 week ago

    Herẕliyya, Israel beBeeSpecialist Full time

    We are a leading organization in the field of interactive entertainment, driven by a passion for innovation and excellence. Our mission is to create immersive experiences that connect and inspire millions of players worldwide.Our journey began with a small mobile games company founded in Israel, and over time, we have grown into a dominant force in the...

  • Senior Human Resource Information Systems Professional

    1 week ago

    Herẕliyya, Israel beBeeHrisBusiness Full time

    HRIS Business Analyst PositionWe are seeking a highly skilled and experienced HRIS Business Analyst to join our team in Israel.About the Role:This is a unique opportunity to leverage your expertise in corporate HRIS systems, data management, and process automation to drive business excellence. As an HRIS Business Analyst, you will be responsible for leading...

  • Medical Device Regulatory Specialist

    1 week ago

    Herẕliyya, Israel beBeeCompliance Full time

    Regulatory Affairs Expertise">This is a one-year contract position where you will play a key role in ensuring that our Pre-market regulatory activities align with both local regulations and internal standards. You'll manage submissions, compliance tasks, and regulatory communications with a proactive, timely, and quality-focused approach.Manage Pre-market...

  • Strategic Partnership Executive

    4 days ago

    Herẕliyya, Israel beBeeProgramManager Full time

    Program Manager - Strategic PartnershipsAt the heart of our organization, we are launching a cutting-edge credit program designed to foster deep collaboration with our leading partners. As the Program Manager, you will lead the execution, scaling, and day-to-day operations of this strategic commercial initiative.You will be responsible for staying attuned to...

  • Web3 Software Architect

    1 week ago

    Herẕliyya, Israel beBeeSoftwareDeveloper Full time

    We are seeking a highly skilled Senior Software Developer to join our dynamic team. The ideal candidate will have extensive experience in software development, particularly with Web3 technologies.The successful applicant will be responsible for designing and implementing software solutions that meet the needs of our business. This will involve working...