Compliance Risk Manager at ONE ZERO Digital Bank

Tel-Aviv, Tel-Aviv District, Israel -

Full Time

Start Date

Immediate

Expiry Date

14 Mar, 26

Salary

0.0

Posted On

14 Dec, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Compliance Management, Regulatory Oversight, Risk Assessment, Control Frameworks, Automated Compliance Tools, AI-Driven Solutions, Team Development, Training Delivery, Analytical Skills, Database Queries, Presentation Skills, Professional Judgment, Banking Regulation, GRC Systems, Internal Reviews, Cross-Functional Collaboration

Industry

Financial Services

Description

At ONE ZERO, Israel’s first fully digital bank, we’re building the technology that powers a new era of intuitive, transparent, people-first banking. As our platform grows and our services expand, we're looking for a Compliance Risk Manager to lead the bank’s Compliance Department, strengthen regulatory oversight, and drive the development of advanced control and monitoring capabilities. The role requires deep knowledge of banking regulation, strong managerial skills, and hands-on experience with automated and AI-driven compliance tools. מי אנחנו? null Your Day-to-Day Lead and manage the bank’s Compliance Department, including professional oversight and team development. Continuously assess compliance risks and maintain GRC systems. Develop and implement automated control environments and AI-based monitoring tools. Oversee regulatory implementation and establish effective control frameworks aligned with banking requirements. Conduct compliance surveys, risk assessments, and internal reviews. Collaborate with cross-functional teams to design and implement compliance workflows and investigation processes. Deliver training sessions and compliance guidance to employees and senior management. Prepare professional reports, insights, and recommendations for senior leadership and regulators. מה מחכה לך? null Requirements Academic degree in Law, Economics, Accounting (LL.B / Economist / CPA). Managerial experience leading compliance or risk teams. Minimum 5 years’ experience in compliance or enforcement in the banking or securities sector. Mandatory: Strong familiarity with banking regulation and supervisory expectations. Experience working with technological tools, automation platforms, and AI-driven solutions for compliance monitoring. Experience designing requirements for computerized processes and establishing P2P workflows. Hands-on experience implementing automated and manual control processes. Strong analytical skills, including database queries and research. Excellent presentation skills and the ability to train teams and senior management. High integrity, independence, and strong professional judgment. למי זה מתאים? null Advantages null מה כולל התפקיד? null

Responsibilities

Lead and manage the bank’s Compliance Department, focusing on regulatory oversight and the development of control and monitoring capabilities. Conduct compliance assessments and collaborate with teams to implement effective compliance workflows.