Manager – Cross-Border Risk Management

We are KPMG Israel, one of the world’s leading global firms, specializing in audit and business advisory services. We support the leading companies in the Israeli and global markets, and our growth is driven by delivering real results for our clients.

Our people are what make our firm the best place to work. We promote personal and professional development, offer a unique and rewarding work environment, and foster innovation and excellence. This is the place to accelerate your career – to learn, grow, make an impact, and lead.

We are proud to share that, thanks to our people, we have been selected for the second consecutive time as the “Best Employer” by Globes.

We are currently seeking a Manager for Cross-Border Risk Management Department.

Department Overview

The department provides advisory services to leading financial institutions in Israel and globally, including banks, funds, investment houses, FinTech companies, insurance firms, and more.

Responsibilities

Managing teams and projects
Handling cross-border risk management, including FATCA, CRS, and QI
Developing policies, managing workflows, and defining controls
Designing and managing compliance and enforcement programs
Aligning information systems with regulatory requirements
Reporting to tax authorities
Preparing and delivering client training sessions
Conducting operational and compliance reviews

Requirements:

Experience and familiarity with FATCA / CRS / QI regulations – significant advantage
Proven experience in regulation and compliance – mandatory
Experience in project management and team leadership – mandatory
High proficiency in English – mandatory
Degree in Law / Economics / Accounting / Business Administration – mandatory
Experience in financial institutions – advantage

This position is open to all candidates. We support diversity and view it as a strength that drives growth and learning. We are committed to inclusion and empower both women and men equally.

תת מחלקה:
מעילות והונאות - Forensics & Compliance