Financial Regulations Coordinator - Position 1277

About the Company

IBI is one of Israel’s leading and most innovative investment houses, providing a wide range of financial services including portfolio management, brokerage, mutual funds, and investment banking. With a strong emphasis on professionalism, innovation, and client service, IBI is a trusted partner for both individual and institutional investors.

About the Role

We're looking for a Regulatory Affairs Coordinator to join IBI securities services. This role involves supporting the team in ensuring compliance with industry regulations. If you're detail oriented and interested in financial markets this is your chance!

Responsibilities:

• Monitoring and handling trading and settlement operations on the stock exchange
• Preparing daily reports and reporting to authorities and management.
• Analyzing money laundering risks in transactions and operations.
• Credit operations and handling customer credit requests.
• Supporting back office operations and handling customer inquiries.
• Managing fund transfer requests.

Qualifications:

• Bachelor’s degree in Finance – Mandatory
• Experience or knowledge in at least one of the following fields: anti money laundering (AML), Compliance or Credit – Mandatory
• Advanced Excel skills – Mandatory

Skills:

• Strong analytical skills
• Technological orientation
• Ability to work under pressure and manage multiple tasks
• High self-motivation and a proactive mindset