Compliance & Regulatory Officer

Compliance & Regulatory Officer

We're looking for a Compliance & Regulatory Officer to join the compliance team of a leading financial organization.

This is an excellent opportunity to take part in regulatory initiatives, work closely with key stakeholders, and contribute to compliance processes across the organization.

Key Responsibilities:

- Supporting the implementation of new banking regulations.

- Conducting regulatory compliance reviews and controls.

- Defining compliance requirements for business processes and new products.

- Supporting regulatory inspections and enforcement processes.

- Preparing reports and materials for senior management and the Board of Directors.

- Developing risk mitigation plans and monitoring their implementation.

Requirements:

- Licensed Attorney or Certified Public Accountant (CPA) – Required

- At least 1 year of experience in regulatory work within a law firm, accounting firm, or regulatory authority – Required

- Strong analytical skills and ability to understand complex business processes.

- Excellent interpersonal skills and ability to collaborate across teams.

- Independent, proactive, and detail-oriented approach.

- Experience in Anti-Money Laundering (AML) – Advantage.

- Additional degree in Economics or Information Systems – Advantage.

📍 Location: Bnei Brak, BBC Business District (near Ayalon Mall)

💼 Full-time | On-site