Sr. Risk Operations Analyst
- תל אביב
- משרה קבועה
- משרה מלאה
- Lead the strategic design and implementation of enhanced and automated and AI-based risk operations and compliance operations processes and workflows, leveraging cutting-edge technologies and best practices.
- Drive the improvement and creation of comprehensive RiskOps knowledge bases, procedures, training programs, and policies to ensure consistency, efficiency, effectiveness and clarity across all relevant teams.
- Monitor progress and measure performance, embrace ongoing improvements framework.
- Provide support during audits and regulatory examinations.
- Support cross-company processes and ad-hock tasks.
- Continuously monitor the performance, progress, and exposure of risk-related activities, ensuring the effective implementation of recommendations and remediation plans.
- Identify, assess, and address potential operational and technological risks within the risk/compliance/operations infrastructure, collaborating with relevant departments to establish robust mitigation strategies.
- A data-driven approach, utilizing insights to inform decisions and drive continuous improvement.
- Promote a culture of proactivity, efficiency, innovation and continuous learning within the risk and compliance functions.
- Bachelor's degree from a recognized educational/academic institution.
- 4+ years of experience in Risk or Data Analysis, Risk/Compliance operations, FinCrime Prevention or Transaction Monitoring (or equivalent fields) with a strong preference for experience within a global Fintech company.
- 2+ year of experience in developing/designing Risk/Compliance/Operational infrastructure, processes and flows.
- Proven track record of successfully modernizing, enhancing, automating and documenting complex processes and workflows.
- Exceptional written and verbal English communication skills, with the ability to articulate complex concepts clearly to diverse audiences.
- Self-motivated, outstanding inter-personal skills, with a demonstrated ability to collaborate effectively with cross-functional teams and build strong working relationships.
- Ability to manage multiple priorities and deliver results in a fast-paced environment.
- Independency with a "can-do" approach and a hunger to continuously improve and move forward.
- Data-oriented mindset with a strong analytical aptitude and tech-savvy.
- Demonstrated creativity and self-confidence in problem-solving and proposing innovative solutions, “can-do” approach.
- The position is located in Israel, but involves significant engagement with global teams and challenges, hence global experience is strongly required.