Network Compliance Manager

As a Global Network Compliance Associate, you will play a critical role in managing the compliance relationship between our company and its global financial partners. You will execute the " Reverse KYB" process, ensuring our partners have full confidence in our companys compliance framework. You will also monitor partner risk appetite and take part in developing our network compliance framework.
Key Responsibilities:
1. Reverse KYB & Partner Due Diligence (PDD)
Process Coordination: Lead the data collection and response process for due diligence questionnaires initiated by network partners (banks, payment gateways) and regulated merchants.
Professional Delivery: Ensure all outgoing compliance packages are accurate, timely, and meet the high professional standards expected by Tier 1 global financial institutions.
2. Partner Risk & Relationship Support
Risk Evaluation: Monitor partner risk appetite and ensure they align with our companys internal risk appetite and regulatory obligat

דרישות:

Experience: 3-5 years in Compliance, Legal Ops, or Regulatory Affairs (Fintech or Banking preferred).
Language: Professional fluency in English and Hebrew is required for legal research and global partner communication.
Analytical Mindset: Proven ability to read complex legal/regulatory texts and summarize them into actionable business requirements.
Technical Skills: Experience with AML/KYB tools and the ability to manage high volumes of documentation with extreme attention to detail.
Education: A Bachelors degree in Law (LLB), or a related field.
Nice to Have:
Legal Qualification: LLM or experience practicing law with a focus on financial regulation.
Certifications: CAMS or ICA certification.
Fintech Knowledge: Prior experience with "Reverse KYB" or working within a regulated financial service provider. המשרה מיועדת לנשים ולגברים כאחד.