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Open nowFirst seen 4 days ago

Risk Consultant

deloitte/f7.00b60 open roles

Where
Tel-Aviv
Work mode
On site
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Your applicationOpen nowRisk Consultantdeloitte/f7.00b · Tel-Aviv

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The clock on this job

Early applications get read.

12.3% of postings close within 7 days. Measured by our own scanner across the market. deloitte/f7.00b postings stay open a median of 1 days.

Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.3%7 days
  4. 19.3%14 days
  5. 35.6%30 days
  6. 57.8%60 days
This job: first seen 4 days ago

deloitte/f7.00b median: 1 days open

The posting

Deloitte, the world’s leading business and technology solutions firm, is looking for a Consultant to join our Compliance Risk Management team.

The role provides advisory services to leading financial institutions—including banks, credit card companies, and insurance companies—in Israel and internationally, across compliance, anti-money laundering (AML), and enforcement.

The team specializes in:

  • Advising on compliance with regulatory requirements, laws, and regulations.
  • Conducting compliance and enforcement reviews and assessments.
  • Designing audit plans and conducting compliance and enforcement audits.
  • Developing work procedures, policies, and governance documents.
  • Supporting organizations in strengthening and enhancing their compliance frameworks and controls.

Requirements

  • Bachelor's degree in Law (LL.B.) and qualification as an Attorney-at-Law.
  • 2-4 years of experience in the fields of compliance and enforcement, preferably from a law firm specializing in compliance and regulatory enforcement.
  • High level of proficiency in English - mandatory.
  • Experience and/or ability to work with AI tools – mandatory
  • Excellent verbal and written communication skills.
  • Full proficiency in Microsoft Office applications.

Location: Tel Aviv, Hybrid

We at Deloitte believe that diversity and inclusion among our people is a critical component of our success and that is why we cultivate an organizational culture that contains and embraces diversity in all its forms.

Description Hebrew

דליוט פירמת פתרונות עסקיים וטכנולוגיים מובילה בעולם, מחפשת יועץ/ת להצטרף לצוות ניהול סיכוני הציות שלנו.

התפקיד כולל מתן שירותי ייעוץ למוסדות פיננסיים מובילים — לרבות בנקים, חברות כרטיסי אשראי וחברות ביטוח — בישראל ובעולם, בתחומי הציות, איסור הלבנת הון (AML) והאכיפה.

הצוות מתמחה ב:

  • ייעוץ בנושא עמידה בדרישות רגולטוריות, חוקים ותקנות
  • ביצוע סקירות והערכות בתחומי הציות והאכיפה
  • תכנון תוכניות ביקורת וביצוע ביקורות ציות ואכיפה
  • פיתוח נהלי עבודה, מדיניות ומסמכי ממשל בתחומי הציות
  • תמיכה בארגונים בחיזוק ובשיפור מסגרות הציות והבקרות שלהם

Requirements Hebrew

דרישות

  • תואר ראשון במשפטים (LL.B.) והסמכה כעורך/ת דין
  • ניסיון של 2–4 שנים בתחומי הציות והאכיפה, רצוי במשרד עורכי דין המתמחה בציות ובאכיפה רגולטורית
  • שליטה ברמה גבוהה באנגלית – חובה
  • יכולת ביטוי מצוינת בכתב ובעל פה
  • שליטה מלאה ביישומי Microsoft Office
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