Global Compliance Officer – Temporary Position

6 days ago

Israel Nayax Full time ₪60,000 - ₪120,000 per year

Join us at Nayax, a global fintech leader (NASDAQ; TASE: NYAX) revolutionizing the world of cashless payments, consumer engagement, and business management solutions. With more than 1,200 employees across 12 offices worldwide. At Nayax, you'll be part of a diverse and innovative community where your work makes a real impact and helps shape the future of payments. 

We are currently looking for a Global Compliance Officer (Maternity Leave Replacement) to support, maintain, and enhance the global compliance framework. The role focuses on global compliance projects, sanctions, and anti-bribery and corruption (ABC), as well as acting as a global focal point for all lines of business (LOBs), contributing to the company's growth.

Your Key Responsibilities Will Include:

Support global compliance projects across multiple regions, ensuring alignment with both local regulatory requirements and commercial objectives.Act as the primary coordinator between HQ, global compliance officers, and key stakeholders to ensure the effective implementation of compliance requirements across licensed or registered subsidiaries. Participate in cross-functional strategic initiatives requiring compliance expertise.Ensure compliance awareness within the organization.Maintain and update the global sanctions policy and related procedures to ensure adherence to regulatory requirements.Conduct sanctions screenings and investigations of potential matches.Manage sanctions-related inquiries from internal stakeholders and external parties (e.g., banks, business partners, regulators). Stay up to date with changes in sanctions regulations and restricted country lists.Manage the third-party due diligence (DD) program for onboarding and ongoing engagements, including updating related agreements and processes.Conduct risk assessments to identify and mitigate bribery and corruption risks. Requirements

What Makes You a Great Fit:

Bachelor's degree in law, Business, Finance, or a related field (LL.B preferred). A Master's degree or relevant compliance certification (e.g., ICA, ACAMS) is an advantage.Extensive experience in compliance within a global financial or fintech environment.Strong global experience in financial licensing, compliance, and regulatory affairs, mainly in AML/CFT, sanctions screening, and ABC.Detail-oriented, proactive, and able to work independently in a global setting.Fluency in Hebrew and English (both written and verbal).High ethical standards and a strong sense of responsibility.

Why Join Nayax:

Be a part of a global group, interacting with various team members around the world.Join a great team, emphasizing a culture of cooperation, growth and innovation.  Work in a multinational environment for a global market leader. Learn More about Nayax

Founded in 2005, Nayax provides an end-to-end platform for payments, empowers businesses to grow revenue, reduce operational costs, and deliver seamless commerce experiences. Our customer-first mindset and commitment to in-house innovation have positioned us at the forefront of the cashless payment revolution, serving the unattended and retail sectors around the world.

We support over 80 payment methods in 60+ currencies, hold a European payment institution license, and have formed strategic partnerships with global financial institutions to deliver powerful, scalable solutions.

With more than 1,200 employees across 12 global offices, Nayax operates in 120+ countries. Our global headquarters in Herzliya Hills, Israel, is our largest site, housing over 600 employees across 20+ departments.

At Nayax, we believe in creating long-term impact through loyalty tools, omnichannel solutions, and an agile ecosystem of value-added services. We're proud to support businesses in reaching new heights and we're always looking for innovative, passionate individuals to join us.

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