Compliance Assistant

Position summary:

Our team is growing and we are hiring a Compliance Assistant. This role prepares for regulatory exams and works directly with examiners. The company is based in Jerusalem, Israel. The team is distributed across several countries. We engage team members in Brazil as full-time contractors. Most of our contractors have been with us for more than two years. Working hours overlap with Central European Time. Please make sure you have a quiet place to work and a solid internet connection.

Day to day:

• Report compliance metrics to the compliance committee and board.
• Write and update compliance policies and procedures.
• Track regulatory changes and assess their effect on products and processes.
• Test branch and lending processes against policy and regulation.
• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID.
• Perform enhanced due diligence reviews on higher-risk accounts.
• Vet new products, marketing materials and disclosures before launch.
• Maintain the compliance risk assessment.

Minimum qualifications:

• 1-2 years of compliance, audit or risk experience in banking or financial services.
• Bachelor's degree in business, finance or a related field.
• Comfortable training groups and presenting to committees.
• Working knowledge of BSA/AML, OFAC and consumer lending regulations.
• Sound judgment and the confidence to escalate.

Pay and benefits:

Salary range: $2,450 - $3,200 per month

• Monthly payments via wire transfer or Wise.
• Paid in USD.
• Annual rate review.
• Paid time off.

The company:

We process billions of card transactions a year for merchants, banks and software platforms. Headquartered in Jerusalem, the company runs operations centres in Jerusalem District and two other locations.

Please submit your CV in English.

Shortlisted candidates will hear from us within two weeks.

Duration: 3 months. Start: Flexible.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Parcelway Ltd..