About Company
Bank Leumi, established in 1902, is one of Israel’s oldest and leading financial institutions. With a rich history spanning over a century, we have played a pivotal role in the economic development of Israel. We are a universal bank offering a wide range of banking and financial services to individuals, businesses, and corporations both domestically and internationally. Our commitment to innovation, customer service, and robust ethical practices underpins our operations. At Bank Leumi, we foster a culture of integrity, growth, and continuous learning, providing our employees with opportunities to develop their careers within a dynamic and supportive environment.
Job Description
Are you a highly motivated and detail-oriented individual looking to launch your career in the financial sector? Bank Leumi is seeking an enthusiastic Entry-Level Compliance Officer to join our dedicated team in Tel Aviv. This is an exceptional opportunity for a recent graduate or someone early in their professional journey to gain foundational experience in financial compliance within a leading Israeli bank. In this role, you will be instrumental in supporting our efforts to uphold the highest standards of regulatory adherence and ethical conduct. You will learn about various local and international regulations, internal policies, and risk management frameworks that govern our banking operations. This position offers a structured training program designed to equip you with the knowledge and skills necessary to thrive in the complex world of financial compliance. We are looking for someone eager to learn, committed to accuracy, and passionate about contributing to a secure and compliant financial ecosystem. If you possess a sharp mind, a strong sense of responsibility, and a desire to grow with an industry leader, we encourage you to apply.
Key Responsibilities
- Assist senior compliance officers in monitoring, identifying, and assessing compliance risks across various banking functions.
- Conduct research on new and existing financial regulations (local and international) to ensure Bank Leumi's policies remain up-to-date.
- Support the preparation of compliance reports and documentation for internal review and submission to regulatory bodies.
- Participate in the development and implementation of compliance training programs for bank employees.
- Review and analyze transactions, customer accounts, and internal processes for adherence to AML (Anti-Money Laundering), CTF (Counter-Terrorism Financing), and other relevant regulations.
- Maintain accurate and organized records of compliance activities, investigations, and communications.
- Collaborate with various departments, including legal, risk management, and operations, to address compliance-related queries and issues.
- Contribute to the continuous improvement of compliance policies and procedures.
Required Skills
- Bachelor's degree in Law, Finance, Business Administration, Economics, or a related field.
- Excellent analytical and problem-solving skills with a keen eye for detail.
- Strong verbal and written communication skills in both Hebrew and English.
- Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
- Ability to work independently and collaboratively within a team environment.
- Demonstrated strong ethical compass and integrity.
- Capacity to learn quickly and adapt to changing regulatory landscapes.
Preferred Qualifications
- Prior internship experience in a financial institution, legal firm, or a regulatory body.
- Basic understanding of financial products, banking operations, or regulatory frameworks.
- Certification or coursework in compliance, risk management, or anti-money laundering.
Perks & Benefits
- Comprehensive health insurance plan.
- Generous pension and savings plans.
- Opportunities for professional development and continuous learning.
- Access to internal and external training programs and certifications.
- Employee wellness programs and initiatives.
- Subsidized dining options.
- Transportation benefits.
- A supportive and inclusive work environment.
How to Apply
To apply for this exciting Entry-Level Compliance Officer position at Bank Leumi, please click on the application link below. Ensure your resume and cover letter highlight your academic achievements, relevant skills, and enthusiasm for a career in financial compliance. We look forward to reviewing your application.