Chief Compliance Officer

Chief Risk & Compliance Officer (CRO & CCO)

Direct Employment from Day One | Tel Aviv | Hybrid Model | Excellent Work-Life Balanc

e
Do you feel like you've already done it all? That the policies, procedures, and reports are in place, leaving little room for creativity, initiative, and real impact? This could be the opportunity you've been waiting fo

r.
We are looking for a Chief Risk & Compliance Officer (CRO & CCO) to join a leading financial organization. We are seeking a professional who sees regulation not merely as an obligation, but as a strategic business enabler, thinks outside the box, and is excited by the opportunity to build an entire function from the ground

up.This is a key strategic leadership position, reporting directly to the CEO and working closely with the Board of Directors, requiring both high-level strategic thinking and strong hands-on execution capabiliti

es.
Key Responsibili

tiesStrategy Development & Leader

• shipDevelop, update, and implement the company's Risk Management, Compliance, and Anti-Money Laundering (AML) frameworks and policies in line with evolving regulatory requireme
• nts.Establish and lead the company's risk and compliance function from inception, building processes, governance, and contr

ols.Executive Partnership & Govern

• anceRepresent Risk and Compliance matters before executive management and the Board of Direct
• ors.Actively participate in senior committees, including the Credit Committee and Problem Loans Committee, providing strategic guidance and risk oversi

ght.Hands-On Risk & Compliance Manage

• mentConduct periodic Operational Risk Assessments, Compliance Reviews, and AML Risk Assessme
• nts.Design and implement internal controls and mitigation pl
• ans.Investigate control failures and compliance incidents, conduct root-cause analyses, and develop remediation pl
• ans.Assess risks and compliance obligations related to new products and business initiati
• ves.Build infrastructure, procedures, and documentation independently during the initial ph

ase.Regulatory Repor

• tingManage ongoing regulatory reporting and unusual activity reporting to the relevant Anti-Money Laundering Author
• ity.Prepare and present periodic reports to the Board of Directors and senior managem

ent.
Require

• mentsMandatory: Previous professional experience specifically as a Compliance Off
• icer.Bachelor's degree in Law, Economics, Business Administration, or Accounting – requ
• ired.Minimum of 4–5 years of Compliance experience within regulated financial institutions, such as banks, insurance companies, credit card companies, or non-bank financial institutions – requ
• ired.Strong knowledge of financial regulations, Capital Market Authority requirements, bookkeeping regulations, and Anti-Money Laundering legislation – requ
• ired.Previous experience in Credit Risk Management and Analysis (commercial and consumer credit) within regulated financial institutions – a significant advan
• tage.Experience presenting and reporting to Boards of Directors and Executive Committees – an advan
• tage.Willingness to operate in a hands-on environment, including drafting policies and procedures, conducting deep-dive reviews, and building infrastructure independently during the initial st

ages.
Why Jo

• in Us?Direct employment from da
• y one.Hybrid work model and healthy work-life ba
• lance.Opportunity to build and shape an entire Risk & Compliance fun
• ction.High-impact strategic role with direct exposure to the CEO and Board of Dire
• ctors.A unique chance to influence business growth while driving regulatory excel