Responsibilities:
Lead the strategic design and implementation of enhanced and automated and AI-based risk operations and compliance operations processes and workflows, leveraging cutting-edge technologies and best practices.
Drive the improvement and creation of comprehensive RiskOps knowledge bases, procedures, training programs, and policies to ensure consistency, efficiency, effectiveness and clarity across all relevant teams.
Monitor progress and measure performance, embrace ongoing improvements framework.
Provide support during audits and regulatory examinations.
Support cross-company processes and ad-hock tasks.
Continuously monitor the performance, progress, and exposure of risk-related activities, ensuring the effective implementation of recommendations and remediation plans.
Identify, assess, and address potential operational and technological risks within the risk/compliance/operations infrastructure, collaborating with relevant departments to establish robust mitigation strategies.
A data-driven approach, utilizing insights to inform decisions and drive continuous improvement.
Promote a culture of proactivity, efficiency, innovation and continuous learning within the risk and compliance functions.
Bachelor's degree from a recognized educational/academic institution.
4+ years of experience in Risk or Data Analysis, Risk/Compliance operations, FinCrime Prevention or Transaction Monitoring (or equivalent fields) with a strong preference for experience within a global Fintech company.
2+ year of experience in developing/designing Risk/Compliance/Operational infrastructure, processes and flows.
Proven track record of successfully modernizing, enhancing, automating and documenting complex processes and workflows.
Exceptional written and verbal English communication skills, with the ability to articulate complex concepts clearly to diverse audiences.
Self-motivated, outstanding inter-personal skills, with a demonstrated ability to collaborate effectively with cross-functional teams and build strong working relationships.
Ability to manage multiple priorities and deliver results in a fast-paced environment.
Independency with a "can-do" approach and a hunger to continuously improve and move forward.
Data-oriented mindset with a strong analytical aptitude and tech-savvy.
Demonstrated creativity and self-confidence in problem-solving and proposing innovative solutions, can-do approach.
The position is located in Israel, but involves significant engagement with global teams and challenges, hence global experience is strongly required.
