Compliance & Enforcement Coordinator
- תל אביב
- משרה קבועה
- משרה מלאה
- Develop, implement, and maintain the Group's compliance and enforcement infrastructure.
- Monitor regulatory changes and assess compliance risks.
- Track relevant legislation and regulations, locally and globally.
- Draft policies and procedures in accordance with applicable regulation.
- Conduct compliance surveys and audits.
- Define cross-organizational processes and interfaces.
- Perform internal controls and compliance testing across departments.
- Support new projects from a compliance perspective.
- Act as an internal advisor to departments on compliance matters.
- Bachelor's degree in Law or Accounting - required.
- Master's degree in Economics, Business Administration, Accounting, or Law - advantage.
- Licensed attorney with experience in writing legal opinions - strong advantage.
- Proven experience in compliance and enforcement (Israel and/or international).
- Background in a major financial institution, regulator, or global consulting firm - advantage.
- Experience writing regulatory-based policies and procedures, and developing control tools.
- Familiarity with relevant regulatory frameworks (Israel and globally).
- Excellent verbal and written communication skills in Hebrew and English.
- Independent learner with strong teamwork skills.
- Ability to lead complex topics involving internal and external interfaces.
- Excellent interpersonal and communication skills.
- Full proficiency in Microsoft Office, especially Excel.
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