Company Secretary & Legal Counsel JB-26705

About us:

At Cal, we believe in the power of change. We lead innovations and initiate countless transformations.

We are shaping the future of payments, influencing and improving the reality for hundreds of thousands of customers and businesses in Israel.

We believe in our people, encourage professionalism, excellence, personal development

and we're dedicated provide the best employee experience.

We invite you to join the transformation and take part in shaping our shared story.

About the Role:

The Company Secretariat is responsible for coordinating the Board of Directors’ activities and overseeing the company’s corporate governance framework. The role includes:

• Coordinating and tracking Board tasks and resolutions, preparing resolutions packs, agendas, and drafting minutes

• Preparing, consolidating, and distributing background materials for Board and Board committee meetings, and participating in meetings

• Regulatory reporting to the Bank of Israel and other regulators

• Ongoing interaction with the Chairman, Board members, and senior management

• Handling corporate governance matters relating to directors and officers, including appointments and compensation, directors’ and officers’ liability, conflicts of interest, and related-party transactions

• Exposure to the payments and credit industry, corporate law, and banking regulation

• A high-trust, confidential position

Requirements:

• Qualified Attorney (LL. B), admitted to the Bar, from a leading academic institution

• Internship (articleship) at a leading law firm

• More than one year of experience as an attorney- significant advantage

• Excellent verbal and written communication skills (Hebrew)

• Knowledge and understanding of corporate law and banking regulation- advantage

• Strong operational and organizational skills, with the ability to prioritize and manage multiple tasks

• Strong interpersonal skills and ability to work in a dynamic, multi-stakeholder environment