Cross-Border Risk & Compliance Lead

our company is more than a Professional Services firm, we are a community of people driven by impact. As a leading firm providing Audit, Tax, and Advisory services, and part of one of the worlds largest global networks, we work with the most influential organizations in the market, combining deep expertise, innovation, and advanced technology. We are guided by integrity, responsibility, and forward thinking in everything we do. Our people are at the center, with space to lead, grow, and build meaningful careers in a collaborative environment that connects personal success with real value for business and society. We are currently seeking a Manager for Cross-Border Risk Management Department Department Overview The department provides advisory services to leading financial institutions in Israel and globally, including banks, funds, investment houses, FinTech companies, insurance firms, and more. Responsibilities
* Managing teams and projects
* Handling cross-border risk management, including FATCA, CRS, and QI
* Developing policies, managing workflows, and defining controls
* Designing and managing compliance and enforcement programs
* Aligning information systems with regulatory requirements
* Reporting to tax authorities
* Preparing and delivering client training sessions
* Conducting operational and compliance reviews
תת מחלקה:
מעילות והונאות - Forensics & Compliance