Senior Risk Management Specialist

3 days ago


Herẕliyya, Israel beBeeCompliance Full time

Job Title: Director of Payments Compliance Governance

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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:


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