{"id":2498423,"url":"https://alion.io/job/onezerobank-compliance-officer","title":"Compliance Officer","company":{"id":1953591,"name":"Onezerobank","domain":"onezerobank.com","url":"https://alion.io/company/onezerobank","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Comeet","truth_index":null},"role":"Legal","role_family":"Legal","seniority":"staff","employment_type":null,"work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Tel Aviv, Israel"],"countries":["IL"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":12,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-13T17:56:15Z","employer_posted_date":"2026-10-20","last_verified_at":"2026-10-26T02:27:58Z","board_verified":true,"closed_at":null,"days_open":12,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":12},"description":"Description\nONE ZERO, the Israel’s first digital bank is looking for a Compliance Officer to lead the bank’s Compliance Function, strengthen regulatory oversight, and drive the development of advanced control and monitoring capabilities. This role requires deep knowledge of banking regulation, strong leadership skills, and a passion for solutions to enhance compliance effectiveness.\nYour Day-to-Day\nLead and manage the bank’s Compliance Function, including professional oversight, team leadership, and employee development.\nContinuously assess compliance risks and maintain governance, risk, and compliance (GRC) systems.\nDevelop and implement automated control environments and AI-based monitoring tools to proactively identify compliance risks.\nOversee regulatory implementation and establish effective control frameworks aligned with banking and financial services regulations.\nMonitor and support compliance with Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) requirements, including ongoing review of regulatory updates and industry best practices.\nConduct compliance surveys, risk assessments, gap analyses, and internal reviews.\nCollaborate with cross-functional stakeholders to design and implement compliance workflows, investigation processes, and monitoring mechanisms.\nDeliver compliance training sessions and provide ongoing guidance to employees and senior management.\nPrepare professional reports, insights, recommendations, and compliance updates for senior leadership, committees, and regulators.\nSupport the development and continuous enhancement of compliance monitoring frameworks, controls, and governance processes.\nRequirements\nAcademic degree in Law, Economics, or Accounting (LL.B / Economist / CPA).\nProven managerial experience leading compliance or regulatory teams.\nMinimum 12 years of experience in compliance, enforcement or regulatory oversight within the banking sector.\nStrong familiarity with banking regulation, regulatory expectations, and supervisory frameworks.\nKnowledge and understanding of Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) regulations and related compliance requirements.\nHands-on experience implementing both automated and manual control processes.\nStrong analytical and problem-solving skills, including database queries, data analysis, and research capabilities.\nExcellent presentation and communication skills, with the ability to train employees and senior management.\nHigh integrity, independence, professionalism, and sound judgment.\nAbility to thrive in a dynamic, fast-paced environment and effectively manage multiple priorities.","description_format":"text","description_chars":2638,"description_truncated":false,"requirements":{"experience_years_min":12,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[{"name":"Israel","iso":"IL","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":[],"lifecycle":[{"event":"open","at":"2026-10-14T05:20:55Z"}],"visa":[],"liveness":{"score":78,"band":"hot","label":"Hiring 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