Compliance Manager jobs in Tel Aviv-Yafo

Play Perfect is a fast-growing mobile gaming company that provides entertainment to millions of users around the world. The company is headquartered in Tel Aviv. With a team of talented and passionate developers, designers, industry experts and gamers, Play Perfect is at the forefront of creating immersive gaming experiences that engage players on a whole new level. As we continue to push the boundaries of what is possible in gaming, Play Perfect is poised to shape the future of the industry and redefine what it means to be a skill-based gaming company. As we expand, we're looking for a detail-oriented and efficient Support & Compliance Agent to join our great team! In this role, you will be crucial in ensuring the smooth and accurate processing of player financial transactions and identity verification. Responsibilities Process player financial requests accurately and efficiently. Manage repetitive operational tasks. Handle Know Your Customer (KYC) requests, including document review. Maintain detailed records of transactions and KYC. Identify and escalate process discrepancies. Requirements 1 year of experience in a detail-oriented operational role. High level of English proficiency (written and verbal). Strong basic Excel skills. Proven ability to perform repetitive tasks with high accuracy and speed. Exceptional attention to detail. Strong organizational skills. Proactive and self-motivated. Ability to work Monday to Friday.

Description At esh, we are not just another bank. We are redefining banking in Israel by building a truly innovative, technology-driven bank from scratch. For us, there is no such thing as "that’s how we’ve always done it." Instead, this is a rare opportunity to initiate, define, and shape the core financial processes of Israel's new bank. We are looking for a Head of Compliance to lead, design, and manage the bank’s compliance function. This role sits at a strategic crossroads, combining deep regulatory expertise with business agility and technological innovation. We are looking for an exceptional professional leader with a broad vision, who will serve as a proactive Business Partner to our Product, Engineering, and Data teams—shaping next-generation financial products and embedding compliance from the drawing board (Compliance by Design). Responsibilities • Lead the bank's compliance function, including Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF), cross-border risks (FATCA/CRS), and banking & consumer protection regulations. • Identify, assess, and manage compliance risks within a modern digital banking and tech-driven environment. • Serve as the primary liaison and manage ongoing engagements with the Bank of Israel (Banking Supervision Department), the Israel Money Laundering and Terror Financing Prohibition Authority (IMPA), and other relevant authorities. • Provide end-to-end regulatory and compliance guidance from inception (Compliance by Design) for cutting-edge digital products, services, and business processes. • Define, implement, and oversee technological solutions for monitoring, controlling, and automating compliance risk management (RegTech). • Draft, update, and embed institutional policies and procedures, deliver company-wide training programs, and foster a strong culture of compliance and ethics. • Prepare and present regular and ad-hoc reviews and reports to Executive Management, the Board of Directors, and board committees. Requirements • LL.B. degree and an active license to practice law in Israel – Mandatory. • 10+ years of proven experience in compliance and financial regulation, including substantial experience within the banking sector – Mandatory. • In-depth, comprehensive mastery of Bank of Israel Proper Conduct of Banking Business Directives (specifically Directives 308 and 411) and AML/CTF laws – Mandatory. • Proven track record of direct interaction and ongoing engagement with Israeli financial regulators (Bank of Israel, IMPA). • Deep understanding of digital ecosystems, with a natural affinity for technology, data-driven platforms, and financial innovation. • High level of autonomy, leadership skills, and executive communication abilities in both Hebrew and English. Bank esh is proud to be an equal opportunity employer. We are committed to providing equal employment opportunities regardless of race, color, origin, religion, gender, nationality, sexual orientation, age, marital status, disability, or gender identity.

Description 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

At JFrog, we’re reinventing DevSecOps to help the world’s greatest companies innovate. Our team of industry-leading software security experts is a true pioneer, constantly pushing the boundaries with original research and technological innovation. JFrog is a special place with a unique combination of brilliance, spirit, and just all-around great people. Thousands of customers, including the majority of the Fortune 100, trust JFrog to manage, accelerate, and secure their software delivery from code to production – a concept we call “liquid software”. Wouldn't it be amazing if you could join us on our journey? We are seeking an experienced GRC Manager (Governance, Risk, and Compliance) to lead and mature key areas of JFrog’s global Governance, Risk, and Compliance program. This role will manage members of the GRC team, including the GRC Specialist, and will be responsible for driving JFrog’s corporate compliance, customer assurance, risk management, audit readiness, and trust programs. The GRC Manager will work closely with Security, IT, Legal, Privacy, Sales, R&D, Finance, Internal Audit, and other business stakeholders to ensure JFrog maintains a scalable, risk-based compliance program that supports both regulatory obligations and customer expectations. The ideal candidate combines strong cybersecurity and compliance expertise with leadership, business judgment, project management, and the ability to translate complex compliance requirements into practical business solutions. As a GRC Manager at JFrog, you will... • Lead and develop GRC team members, including the GRC Specialist, by establishing priorities, providing guidance, reviewing deliverables, and supporting professional development. • Own and mature key components of JFrog’s global GRC program, ensuring governance, policies, controls, risk-management activities, and compliance processes remain effective and scalable as the company grows. • Manage and support security certifications, attestations, and compliance programs, including ISO 27001, SOC 2 Type II, and other applicable industry and regulatory frameworks. • Lead internal and external audit activities, coordinating evidence collection, stakeholder participation, remediation activities, and responses to auditors, assessors, customers, and other external parties. • Lead and mature the Third-Party Risk Management (TPRM) program, overseeing third-party security assessments, risk identification and treatment, remediation tracking, risk acceptance, ongoing monitoring, and reporting to ensure third-party risks are appropriately identified and managed. • Drive policy and control governance, ensuring JFrog policies, procedures, standards, and controls remain aligned with applicable regulatory requirements, contractual commitments, business objectives, and industry best practices. • Partner with Sales and customer-facing organizations to improve compliance enablement, develop reusable resources, to help the Customer Trust team efficiently respond to security and compliance requirements from prospective and existing customers. • Identify opportunities to automate and scale GRC processes, including the use of GRC platforms, trust-center technologies, workflow automation, and AI-enabled solutions. • Monitor regulatory, industry, and customer-driven changes and assess their potential impact on JFrog's compliance obligations, controls, and GRC roadmap. • Establish and track GRC metrics and KPIs, providing management with visibility into compliance posture, audit findings, customer assurance activities, risks, remediation efforts, and program maturity. • Drive remediation efforts across the organization, working with control owners to ensure identified gaps, audit findings, risks, and corrective actions are appropriately prioritized and resolved. • Serve as a trusted GRC advisor to business and technical stakeholders, translating complex regulatory and compliance requirements into practical, risk-based recommendations. • Support the continued development of JFrog’s global compliance strategy, identifying emerging risks, customer requirements, and opportunities to strengthen the organization’s security and compliance posture. To be a GRC Manager at JFrog, you need... • 5+ years of experience in cybersecurity governance, risk, compliance, security assurance, audit, or a related field, with increasing levels of responsibility. • Prior experience leading or managing GRC professionals, projects, or significant cross-functional compliance initiatives. • Strong hands-on knowledge of ISO 27001 and SOC 2 Type II, including experience supporting or leading audits and certification activities. • Strong knowledge of cybersecurity and risk-management frameworks such as NIST, ISO 27001/27002, CSA CCM/CAIQ, SIG, and related industry standards. • Familiarity with privacy and regulatory requirements such as GDPR, CCPA/CPRA, and ISO 27701. • Experience performing or managing cybersecurity risk assessments, documenting risks, working with risk owners, and tracking remediation. • Experience working with external auditors, assessors, customers, regulators, and internal stakeholders. • Strong understanding of cloud environments and SaaS security and compliance considerations. • Experience implementing, administering, or optimizing GRC, trust-center, audit-management, or compliance automation tools. • Demonstrated ability to manage multiple complex initiatives simultaneously and drive projects to completion across geographically distributed teams. • Excellent written and verbal communication skills, including the ability to communicate cybersecurity and compliance topics to technical teams, business leaders, customers, and executives. • Strong analytical, organizational, and project-management skills. • A self-driven, collaborative approach with the ability to operate effectively in a fast-paced and rapidly evolving technology environment. • Professional certifications such as CISA, CISM, CRISC, CISSP, CCSK, ISO 27001 Lead Auditor/Lead Implementer, or similar certifications - An Advantage • Experience working within a global SaaS, cloud, cybersecurity, or DevSecOps organization - An Advantage • Experience with additional compliance frameworks or regulations, such as PCI DSS, NIST CSF, NIST 800-53, FedRAMP, CMMC, DORA, NIS2, or the EU Cyber Resilience Act - An Advantage • Experience building or scaling GRC programs in a rapidly growing global organization - An Advantage • Experience with compliance automation, AI-enabled GRC tools, trust-center platforms, and continuous control monitoring - An Advantage • Experience partnering directly with enterprise Sales, Legal, Product, Engineering, and Security teams - An Advantage

Description We Are KPMG Israel KPMG Israel 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 world’s 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. About the Role We're looking for a Compliance & Anti-Money Laundering Consultant to join our financial Compliance team This role offers an excellent opportunity for recent graduates and professionals with initial experience who are looking to develop a career in Anti-Money Laundering (AML), Compliance, and Regulatory Affairs within a professional, dynamic, and multi-disciplinary environment. Key Responsibilities • Perform ongoing AML controls and monitoring activities in accordance with the organization's annual work plan. • Analyze data and dedicated reports to identify unusual activity, trends, and potential risks. • Conduct investigations and in-depth reviews to identify suspicious activity patterns and AML typologies. • Prepare reports, document findings, and present conclusions and recommendations. • Monitor exceptions and deficiencies and support the implementation of corrective actions. • Assist in the preparation of reports and reviews for internal and external stakeholders. • Implement, maintain, and monitor AML policies, procedures, and work processes. • Provide professional guidance to employees and business units on AML matters. • Participate in training activities and support the implementation of regulatory requirements across the organization. • Work closely with internal stakeholders and external parties as required. • Perform additional compliance and AML-related tasks as directed by the supervisor. Requirements • Bachelor's degree from a recognized academic institution in Law or Accounting or any relevant field – mandatory. • Proven experience in Compliance, Anti-Money Laundering, Regulation, Audit, Risk Management, or Business Analytics – an advantage. • Proficiency in Microsoft Office applications, particularly Excel. • Strong analytical skills and ability to draw insights from data. • Critical thinking skills and strong attention to detail. • Ability to learn independently and work autonomously. • Excellent written and verbal communication skills in Hebrew and/or English. • Strong organizational skills, accountability, and attention to detail. • Excellent interpersonal skills and ability to collaborate with multiple stakeholders. This position is open to all qualified candidates. We are committed to diversity, inclusion, and equal opportunity, and believe that diverse perspectives contribute to innovation, growth, and learning. We encourage applications from all individuals regardless of gender, background, or identity.

Description We Are KPMG Israel KPMG Israel 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 world’s 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. About the Role Our Cross Border Risk Department provides regulatory advisory services to leading financial institutions in Israel and globally – including banks, investment funds, institutional entities, insurance companies, and FinTech firms. We are looking for a Regulatory Consultant to join our team specializing in implementing international financial regulations for major financial institutions. If you aspire to build a career in compliance and advisory – this is your chance! Key Responsibilities • Provide ongoing advisory and support to financial institutions in implementing FATCA, CRS, and QI regulations • Liaise with clients in Israel and abroad to collect information, conduct surveys, and perform controls • Draft procedures, design workflows, and define control mechanisms in line with regulatory requirements • Assist in adapting IT systems and technological solutions to meet compliance standards • Analyze data and reports in Excel, identify anomalies, and draw conclusions • Prepare reports for tax authorities, draft opinions, and deliver client-ready outputs • Participate in client training sessions and deliver professional explanations Requirements Requirements • Bachelor’s degree in Law, Economics, Accounting, Business Administration, or Tax Advisory – mandatory • Advanced Excel skills – mandatory • Excellent command of English (professional writing and communication) – mandatory • Previous operational or consulting experience – advantage • Strong communication skills, self-motivation, and ability to work in a team The position is intended for everyone. We support diversity and see it as a strength and as the ability to develop and learn. We advocate for inclusion and empower both women and men. KPMG Israel is committed to diversity and inclusion. We believe that embracing differences strengthens our ability to learn, grow, and succeed together.

Description We Are KPMG Israel KPMG Israel 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 world’s 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 looking for a manager to join our Capital Markets Risk Management practice. This is a unique opportunity to work with leading financial institutions, including banks, credit card companies, investment houses, FinTech companies, and more. Key Responsibilities • Manage and lead SOX 404 engagements, risk assessments, and analysis of business processes within financial institutions • Lead SOC 1 / ISAE engagements, including scoping, control mapping, coordination with IT and business stakeholders, and preparation of reports related to financial services • Analyze and implement financial regulations in Israel and globally (capital markets/banking), including aligning processes and controls • Integrate Data Analytics methodologies (SQL / Excel / SAS) to identify anomalies and generate insights This position is open to all candidates. We are committed to diversity and inclusion, and we believe it drives strength, growth, and continuous learning. We promote an inclusive environment and empower both women and men equally. Requirements • 2–4 years of experience in consulting within financial institutions or in process consulting / SOX, preferably at a Big 4 firm • Strong project and client management skills, excellent business writing capabilities, and experience presenting to senior stakeholders • Fluent Hebrew and English (high level required) Nice to Have • Familiarity with business processes in capital markets / banking and common industry methodologies

Moon Active is one of the world's fastest-growing mobile game companies, providing entertainment for millions of active users all around the world. The company is headquartered in the heart of Tel Aviv. We're looking for a talented Compliance Manager to join our compliance team. As a Compliance Manager, you will play an integral part in our Compliance team and help ensure our games and operations meet regulatory requirements, platform policies, and industry standards across the markets we operate in. Reporting to the Head of Compliance, you will support day-to-day compliance monitoring, help turn fast-moving regulation into practical guidance for product and operational teams, and work with colleagues across the company to surface and reduce risk early. Responsibilities • Monitor global requirements and regulations relevant to mobile gaming, including consumer protection, advertising and marketing rules, platform guidelines, payments regulations and more, and flag developments that may affect our practice. • Translate regulatory guidance into practical input for Product, Monetization, Marketing and Player Support, including pre-launch review of features, offers, content and creatives. • Help maintain compliance policies, playbooks, trackers and training materials, keeping documentation audit-ready. • Coordinate with outside counsel and external advisors under the guidance of the Head of Compliance. • Prepare compliance reporting for the team and for leadership. Requirements • At least 3 years of experience in compliance or regulatory at a global company. • Familiarity with consumer protection and regulatory frameworks (For example DSA, OSA) and how they apply to consumer-facing products. Knowledge of privacy and data protection frameworks (GDPR, COPPA, CCPA/CPRA) is an advantage. • Ability to read regulatory guidance and turn it into clear, practical input for non-legal teams. • Clear communicator who collaborates well across technical and commercial teams. • High integrity and sound judgment. • Comfortable working as part of a small team - asking questions, escalating early, and picking up work outside your core area. • High proficiency in English, written and verbal. • Strong organizational skills and attention to detail, with the ability to manage multiple deadlines and prioritize efficiently.