Compliance Specialist

2 days ago

Tel Aviv, Tel Aviv, Israel Altshuler Shaham Full time ₪60,000 - ₪80,000 per year

we're looking for a
Compliance Specialist
to take ownership of our regulatory and scheme compliance functions.

In this role, you'll be the focal point for all compliance matters - both with the
Israel Securities Authority (ISA)
and
Mastercard
- ensuring that our company operates in full alignment with all legal, financial, and scheme requirements.

The position is part of the
Financial Operations team
, reporting directly to the department's management and collaborating closely with internal finance and operations functions.

What You'll Do

Lead and manage the company's
compliance programs
for both Payments regulation and Mastercard issuer obligations.

Ongoing reporting and close collaboration with the Chief Compliance Officer of Altshuler Shaham Investment House
, ensuring full alignment with group compliance standards and regulatory expectations.

Handle
regulatory reporting
and ongoing communication with the ISA.

Oversee compliance processes related to
QMR, SAFE, and SAR
for Mastercard.

Collaborate with our
financial operations team
, working closely with ecosystem partners such as the
scheme, processor, and gateway
.

Serve as the company's point of contact for compliance with
Mastercard account managers
and other compliance officers from the ecosystem.

Ensure our innovative payment products are built in full compliance with regulations — connecting
product, technology, and regulation
in one dynamic role.

What We're Looking For

At least 2 years of hands-on experience
in compliance or regulatory roles.

Proven experience in working with the
Israel Securities Authority
, including periodic reporting and deep familiarity with ISA requirements.

Strong understanding of the
payments ecosystem
– mandatory.

Previous work with the
Mastercard scheme
– strong advantage.

Excellent
English
(written and spoken) – a must, as most partners and suppliers are international.

High level of
accountability and self-management
.

Ability to work in a
fast-paced, evolving startup environment
.

Familiarity with
foreign exchange (FX)
– an advantage.

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