Compliance Officer

Job Description

• Ensure compliance with all relevant regulatory requirements in Israel, especially the new Payment Services Law, Anti-Money regulation and other local Israeli regulations.
• Contribute to the development of robust AML policies and procedures to take Israel requirements into account; implement and manage the policies in Israel, ensuring adherence to regulatory standards and internal guidelines.
• Define the reporting processes and oversee the preparation and submission of accurate and timely regulatory reports to Israeli supervisory authorities.
• Coordinate and manage intra-group outsourcing arrangements in Israel, ensuring compliance with applicable regulations and internal policies.
• Act as the primary point of contact between Wolt and Israeli regulatory bodies, internal departments, and external auditors.
• Contribute to training programs for employees to promote a culture of compliance and awareness throughout the organization.
• Continuously identify, assess, and mitigate Israeli related compliance risks, providing regular reports to senior management on the status of compliance programs in collaboration with the WLS Risk Manager.
• Stay informed of regulatory changes and industry trends both in Israel and Europe, adapting compliance strategies and programs accordingly.
  
  

Our humble expectations

• Bachelor’s or Master’s degree in Law, Finance, Business Administration, or a related field.
• At least 7-10 years of experience in compliance roles within the financial services industry, with a focus on regulatory compliance, AML, and cross-border operations.
• In-depth knowledge of Israeli financial regulations, including Payment Services Law and AML directives. Experience from operating with the European PSD2 is an advantage.
• Strong analytical, organizational, and communication skills. Ability to work independently and collaboratively in a fast-paced environment while keeping the relevant stakeholders aligned.
• Proficiency in English & Hebrew is required.
  
  

About Wolt

Wolt is a Helsinki-based technology company that provides an online platform for consumers, merchants, and couriers. It connects people looking to order food and other goods with people interested in selling and delivering them. To enable this, Wolt develops a wide range of technologies from local logistics to retail software and financial solutions – as well as operating its grocery stores under the Wolt Market brand. Wolt’s products include Wolt+ (subscription service for customers), Wolt for Work (meal benefits and office deliveries for companies), Wolt Drive (fast last-mile deliveries for merchants), and Wolt Self-Delivery (service for merchant partners with their delivery staff).

Wolt’s mission is to make cities better by empowering and growing local communities. Wolt was founded in 2014 and joined forces with DoorDash in 2022. DoorDash operates in 29 countries today, 25 of which are with the Wolt product and brand.