Regulatory Compliance Consultant

Description

We Are KPMG Israel

KPMG Israel is more than a professional services firm, we are a community of people driven by impact.

As a leading firm providing Audit, Tax, and Advisory services, and part of one of the world’s largest global networks, we work with the most influential organizations in the market, combining deep expertise, innovation, and advanced technology.

We are guided by integrity, responsibility, and forward thinking in everything we do.

Our people are at the center, with space to lead, grow, and build meaningful careers in a collaborative environment that connects personal success with real value for business and society.

About the Role

Our Cross Border Risk Department provides regulatory advisory services to leading financial institutions in Israel and globally – including banks, investment funds, institutional entities, insurance companies, and FinTech firms.

We are looking for a Regulatory Consultant to join our team specializing in implementing international financial regulations for major financial institutions.

If you aspire to build a career in compliance and advisory – this is your chance!

Key Responsibilities

• Provide ongoing advisory and support to financial institutions in implementing FATCA, CRS, and QI regulations
• Liaise with clients in Israel and abroad to collect information, conduct surveys, and perform controls
• Draft procedures, design workflows, and define control mechanisms in line with regulatory requirements
• Assist in adapting IT systems and technological solutions to meet compliance standards
• Analyze data and reports in Excel, identify anomalies, and draw conclusions
• Prepare reports for tax authorities, draft opinions, and deliver client-ready outputs
• Participate in client training sessions and deliver professional explanations

Requirements

Requirements

• Bachelor’s degree in Law, Economics, Accounting, Business Administration, or Tax Advisory – mandatory
• Advanced Excel skills – mandatory
• Excellent command of English (professional writing and communication) – mandatory
• Previous operational or consulting experience – advantage
• Strong communication skills, self-motivation, and ability to work in a team

The position is intended for everyone.

We support diversity and see it as a strength and as the ability to develop and learn. We advocate for inclusion and empower both women and men.

KPMG Israel is committed to diversity and inclusion. We believe that embracing differences strengthens our ability to learn, grow, and succeed together.