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Regulatory Compliance Consultant

2 weeks ago

Tel Aviv, Tel Aviv, Israel KPMG Full time

KPMG is known as a great place to work and build a career, KPMG Somech Chaikin provides audit, tax and consulting services to organizations in today's most important industries. Our growth is driven by delivering real results for our clients. This is also made possible by our culture, which encourages personal development and embraces an inclusive environment. We believe in personal development, a unique, rewarding work environment, innovation and excellence.

About the Role

Our Cross Border Risk Department provides regulatory advisory services to leading financial institutions in Israel and globally – including banks, investment funds, institutional entities, insurance companies, and FinTech firms.

We are looking for a Regulatory Consultant to join our team specializing in implementing international financial regulations for major financial institutions.

If you aspire to build a career in compliance and advisory – this is your chance

Key Responsibilities

  • Provide ongoing advisory and support to financial institutions in implementing FATCA, CRS, and QI regulations
  • Liaise with clients in Israel and abroad to collect information, conduct surveys, and perform controls
  • Draft procedures, design workflows, and define control mechanisms in line with regulatory requirements
  • Assist in adapting IT systems and technological solutions to meet compliance standards
  • Analyze data and reports in Excel, identify anomalies, and draw conclusions
  • Prepare reports for tax authorities, draft opinions, and deliver client-ready outputs
  • Participate in client training sessions and deliver professional explanations

Requirements

  • Bachelor's degree in Law, Economics, Accounting, Business Administration, or Tax Advisory – mandatory
  • Advanced Excel skills – mandatory
  • Excellent command of English (professional writing and communication) – mandatory
  • Previous operational or consulting experience – advantage
  • Strong communication skills, self-motivation, and ability to work in a team

The position is intended for everyone.

We support diversity and see it as a strength and as the ability to develop and learn. We advocate for inclusion and empower both women and men.

KPMG Israel is committed to diversity and inclusion. We believe that embracing differences strengthens our ability to learn, grow, and succeed together.