Compliance Officer

Our producers answer their own phones and visit commercial clients in person. Second-generation ownership: the founder's daughter runs the agency now.

The role

Jabarin Consulting has an opening for a Compliance Officer. Joining the Compliance team in Jerusalem. Hybrid, with occasional branch visits.

Job duties

• Advise managers on regulatory questions in day-to-day operations
• Coordinate regulatory exams and audit requests, and follow findings to closure
• Vet new products, marketing materials and disclosures before launch
• Track regulatory changes and assess their effect on products and processes
• Maintain the compliance risk assessment
• Report compliance metrics to the compliance committee and board
• Investigate customer complaints that raise compliance issues
• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID

About you

• 2+ years of compliance, audit or risk experience in banking or financial services
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)
• Organised, with a careful approach to documentation

Nice to have

• Fair lending (HMDA, CRA) experience
• Excel or SQL for transaction analysis
• Experience with fintech partnerships

Compensation and benefits

Compensation: ₪19,500 - ₪23,500/month

• Car allowance
• Pension
• Study fund (Keren Hishtalmut)
• Hybrid working

Shortlisted candidates will hear from us within two weeks.

Relocation support is available for the right candidate.

Start: Immediately.

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