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Senior Compliance Specialist

Hybrid Bridge Holdings (HBH)

קיסריה

Senior Compliance Specialist

Hybrid Bridge Holdings (HBH)

קיסריה
חלקית

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