Senior Compliance Specialist

Looking for a Senior Compliance Specialist to join our Israeli compliance team

Key Responsibilities

• Responsible for onboarding new customers & customer due diligence: reviewing customer documentation, supporting the identification process, lists screening etc.
• Keeping up to date with the relevant rules and regulations
• Drafting and formatting the company's compliance policies and procedures
• Providing guidance and relevant training to employees and managers of the firm on AML matters
• Management of the firm’s internal and external compliance reporting processes
• Establishing, implementing, carrying out and updating the firm’s Compliance Monitoring Program, as required
• Handling other ad-hoc compliance-related projects

Requirements

• Deep understanding of the risks and relevant legislation
• knowledge of legislation market trends
• Law Degree – advantage
• At least 3 years relevant experience in a similar role
• Good communication skills, both written and verbal (English and Hebrew)
• Strong organizational skills
• Strong analytical, research and investigative skills
• Current knowledge and understanding of the Israeli regulatory framework, especially related to the Capital Market Authority and Money Laundering and Terror Financing Prohibition Authority
• Ability to work under pressure and meet tight deadlines