Risk Consultant
Core
Provides advisory services to leading financial institutions on compliance, anti-money laundering (AML), and enforcement across Israel and internationally.
Role type
Senior IC compliance risk consultant
Builds
Compliance frameworks, audit plans, policies, and governance documents for banks, credit card companies, and insurance companies (via careerplan.io/jobs/F7-00B-1F-277-risk-consultant)
Domain
Financial services / Regulatory compliance / AML
Deliverable
client delivery
Required skills
Legal expertise (Attorney-at-Law), Regulatory compliance knowledge, AML expertise, Audit planning and execution, Policy and governance development, English proficiency, AI tool proficiency
Preferred skills
Experience in law firms specializing in compliance and regulatory enforcement
Technologies
Microsoft Office, AI tools
Responsibilities
Advising on regulatory compliance, conducting compliance and enforcement reviews, designing and executing audits, developing work procedures and policies, strengthening compliance frameworks