Senior Compliance specialist

We are looking for a Deputy Head of Compliance who will join our Israel's Compliance team. The team is dedicated to ensuring that all regulatory requirements are met and that compliance standards are maintained across all operations. You will report to the Head of Compliance of us.

You Will:
Lead efforts to develop and implement compliance policies and procedures to ensure adherence to local and international regulations.
Collaborate with cross-functional teams to conduct risk assessments and develop strategies to mitigate compliance risks.
Oversee and enhance monitoring and reporting systems to ensure ongoing compliance and address any potential issues proactively.
Manage the day-to-day operation of the AML/CFT and Sanctions function.
Be the point of contact to receive internal Suspicious Transaction/Activity Reports.
Prepare compliance reports for the Head of Compliance.
Conduct training and raise awareness of the compliance program.
Identify potential areas of compliance vulnerability, suggest action plans for resolution, and provide guidance to mitigate risk.
Monitor changes in applicable laws and regulations, providing guidance to the business for implementation.
Support the operationalization of the compliance framework, including the implementation of policies and procedures.
Assist the Head of Compliance in developing and executing the annual Compliance Policy, Plan, and Monitoring Program.
Address compliance breaches and audit findings once identified.
Ensure timely submission of all regulatory reports, returns, requests, business requirements, and notifications.
Support the wider Compliance Organization with ad-hoc projects and expansion plans.
Handle compliance-related escalations.
Conduct internal QA on our processes, database, and monitoring rules.