Compliance Officer

12 hours ago

Netanya Center District, Israel PassportCard Full time ₪100,000 - ₪120,000 per year

The position includes responsibility for developing, implementing, and enforcing the company's compliance program, ensuring adherence to all relevant laws, regulations, and standards


• Develop, implement, and enforce the company's compliance program


• Identify, analyze, and assess compliance risks


• Monitor the company's adherence to applicable laws and regulations


• Manage control systems and compliance audits


• Provide compliance training and guidance to employees


• Investigate and address compliance violations


• Maintain ongoing communication with regulatory authorities


• Keep procedures and policies updated in accordance with regulatory changes

Requirements:


• Bachelor's degree in Law, Business Administration, or a related field


• At least 3 years of experience in financial compliance —
mandatory


• Experience in credit or payment companies —
strong advantage


• In-depth knowledge of relevant laws, regulations, and compliance frameworks


• Proven experience in developing and managing compliance programs


• Excellent interpersonal communication skills and ability to work independently


• Ability to work under pressure and meet deadlines

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