Compliance Analyst

2 weeks ago


Tel Aviv, Tel Aviv, Israel Altshuler Shaham Financial Services Full time ₪90,000 - ₪120,000 per year

הזדמנות להיכנס לעולם הציות הפיננסי מתוך תפקיד טכני ומעשי, לעבוד עם נתונים אמיתיים ולהיות חלק מחברה בצמיחה מהירה.

אצלנו תוכל/י לרכוש ניסיון משמעותי, להתפתח מקצועית ולבנות קריירה בתחום עם ביקוש גבוה וצמיחה מתמדת.

איך יראה היום שלך?

אנחנו מחפשים Compliance Analyst עם עין חדה לפרטים ויכולת אנליטית גבוהה.

התפקיד כולל ניטור ובקרה של נתוני פעילות הלקוחות, עבודה עם מסדי נתונים גדולים, והפקת דיווחים ודוחות כחלק מהפעילות השוטפת של מחלקת הציות.

מדובר בתפקיד טכני ומדויק, עם אפשרות מצוינת להיכנס לעולם הציות הפיננסי ולהתפתח בו לאורך זמן.

מה עושים אצלנו?

  • ניטור פעולות לקוחות לצורך זיהוי פעילות חשודה או לא מוצהרת.
  • ביצוע בקרות והפקת דיווחים שוטפים על פעילות הלקוחות.
  • ניהול פרויקטים וסיוע באפיון בקרות ממוכנות.
  • עבודה יומיומית עם Excel וכלי BI לניתוח נתונים.
  • שיתוף פעולה עם צוות הציות והמחלקות העסקיות בחברה.

  • למי מתאים התפקיד?

  • ניסיון קודם בתפקידי ציות/בקרה/אכיפה בגוף פיננסי
  • שליטה טובה מאוד באקסל.
  • ניסיון בעבודה עם מסדי נתונים גדולים.
  • אנגלית ברמה גבוהה - כתיבה וקריאה.
  • יכולת אנליטית חזקה, יסודיות ושימת לב לפרטים.
  • יכולת למידה מהירה ורצון להתפתח בתחום הציות.
  • תואר ראשון בתחום פיננסי- יתרון

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