KPMG Israel

Manager – Cross-Border Risk Management

KPMG Israel  •  Tel Aviv, IL (Onsite)  •  20 days ago
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Job Description

We are KPMG Israel, one of the world’s leading global firms, specializing in audit and business advisory services. We support the leading companies in the Israeli and global markets, and our growth is driven by delivering real results for our clients.

Our people are what make our firm the best place to work. We promote personal and professional development, offer a unique and rewarding work environment, and foster innovation and excellence. This is the place to accelerate your career – to learn, grow, make an impact, and lead.

We are proud to share that, thanks to our people, we have been selected for the second consecutive time as the “Best Employer” by Globes

We are currently seeking a Manager for Cross-Border Risk Management Department

Department Overview

The department provides advisory services to leading financial institutions in Israel and globally, including banks, funds, investment houses, FinTech companies, insurance firms, and more.

Responsibilities

  • Managing teams and projects
  • Handling cross-border risk management, including FATCA, CRS, and QI
  • Developing policies, managing workflows, and defining controls
  • Designing and managing compliance and enforcement programs
  • Aligning information systems with regulatory requirements
  • Reporting to tax authorities
  • Preparing and delivering client training sessions
  • Conducting operational and compliance reviews

Requirements

  • Experience and familiarity with FATCA / CRS / QI regulations – significant advantage
  • Proven experience in regulation and compliance – mandatory
  • Experience in project management and team leadership – mandatory
  • High proficiency in English – mandatory
  • Degree in Law / Economics / Accounting / Business Administration – mandatory
  • Experience in financial institutions – advantage

This position is open to all candidates. We support diversity and view it as a strength that drives growth and learning. We are committed to inclusion and empower both women and men equally.

KPMG Israel

About KPMG Israel

Dedicated to fostering positive and sustainable change, KPMG operates in 147 countries with a global workforce exceeding 265,000 partners and professionals. Offering audit, tax, and advisory services, we cater to the diverse needs of businesses, startups, governments, public-sector agencies, and non-profits.

In Israel, KPMG's 1,500 specialized professionals are deeply immersed in the local business landscape while staying attuned to global trends. They facilitate access to KPMG's global knowledge for a comprehensive and informed approach to client needs.

We are committed to excellence, prioritizing integrity globally and inspiring transformative change in a dynamic world.

Industry
Finance & Insurance
Company Size
501-1,000 employees
Headquarters
Tel Aviv-Yafo, IL
Year Founded
1922
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