Compliance Manager

Description

About Okoora

Okoora is building the global category of Embedded FX Infrastructure.

We operate at the intersection of cross-border payments, FX execution, and risk management enabling financial platforms and businesses to control, automate, and

monetize their currency flows.

Our infrastructure powers real financial activity at scale. Compliance is not a support function it is a core operational layer that must run with precision, speed, and full

accountability.

The Role

We are looking for a Compliance Manager to take full ownership of Okoora’s compliance function operationally and regulatorily.

This is a hands-on, execution-heavy role. You will not manage a team. You will run the function.

You will be responsible for executing all day-to-day compliance activities while serving as the company’s Compliance Officer.

This role is critical to ensuring that Okoora operates at a high standard of regulatory discipline while maintaining speed and efficiency in a high-growth environment.

What You Will Own

• End-to-end ownership of customer onboarding (KYC / KYB)
• Continuous transaction monitoring and alert investigation
• Full responsibility for regulatory reporting, including suspicious activity reports
• Ongoing compliance with Israeli regulatory requirements
• Maintenance and enforcement of internal compliance procedures
• Acting as Okoora’s official Compliance Officer מול regulators
• Direct interaction with external compliance advisors, auditors, and regulators
  
  

• 3–6 years of experience in compliance within fintech, payments, or financial institutions
• Proven hands-on experience with:
• KYC / KYB processes
• Transaction monitoring systems
• Regulatory and suspicious activity reporting
• Strong familiarity with Israeli regulatory frameworks
• Ability to operate independently with full ownership and accountability
• High attention to detail combined with strong decision-making ability
• Capability to operate in a fast-paced, execution-driven environment
  
  

• Compliance operations run accurately, consistently, and without bottlenecks
• Customer onboarding is efficient while maintaining strict regulatory standards
• Monitoring and reporting are executed with precision and timeliness
• The company is always prepared for regulatory review or audit