עדיין מחפשים עבודה במנועי חיפוש? הגיע הזמן להשתדרג!
במקום לעבור לבד על אלפי מודעות, Jobify מנתחת את קורות החיים שלך ומציגה לך רק משרות שבאמת מתאימות לך.
מעל 80,000 משרות • 4,000 חדשות ביום
חינם. בלי פרסומות. בלי אותיות קטנות.
מלאה
25,000-40,000 ₪
seeking a senior leader to own global governance, regulatory oversight, and compliance, operating in a CCO capacity and working closely with leadership, regulators, auditors, and financial institutions. Regulatory Titles: AML Compliance Officer, Complaints Officer, Deputy Money Laundering Reporting Officer Works closely with regulators, financial institutions, and internal leadership. Cross-functional coordination with Legal, Finance, Investor Relations and Operations. Supervision over Compliance and Governance managers, and global compliance officers. OurCrowd is headquartered in Jerusalem and has an office in Tel Aviv. This is a hybrid role, requiring 3 days in office. Title and seniority will be determined based on the candidates experience.
Responsibilities:
GOVERNANCE
* Own global governance across OurCrowd entities (e.g., structure, ownership, board processes, action resolutions), including lifecycle (setup, maintenance, wind-down)
* Coordinate top board-level action resolutions, charters and committees with Corporate Secretary
* Govern authorizations, corporate records and reporting around directors/officers, beneficial owners and signatories
* Oversee KYC data rooms, institutional requests, and audit readiness REGULATORY
* Own licensing, exemptions, and regulatory reporting across multiple jurisdictions (e.g., US, Canada, Australia, Hong Kong, Singapore, Cayman Islands, BVI, etc.)
* Lead regulatory audits, inspections, and ongoing jurisdictional compliance
* Act as internal expert on cross-border regulatory strategy and distribution COMPLIANCE
* Own OurCrowds global compliance program (e.g., AML/KYC, sanctions, onboarding, policies, training)
* Supervise global compliance officers and resources (internal + external)
* Sign off on key filings and regulatory submissions
* Oversee compliance calendar and compliance monitoring program
* Handle complex investor onboarding, transfers and accreditation matters
* Participate in senior cross-functional operations and risk management meetings
Responsibilities:
GOVERNANCE
* Own global governance across OurCrowd entities (e.g., structure, ownership, board processes, action resolutions), including lifecycle (setup, maintenance, wind-down)
* Coordinate top board-level action resolutions, charters and committees with Corporate Secretary
* Govern authorizations, corporate records and reporting around directors/officers, beneficial owners and signatories
* Oversee KYC data rooms, institutional requests, and audit readiness REGULATORY
* Own licensing, exemptions, and regulatory reporting across multiple jurisdictions (e.g., US, Canada, Australia, Hong Kong, Singapore, Cayman Islands, BVI, etc.)
* Lead regulatory audits, inspections, and ongoing jurisdictional compliance
* Act as internal expert on cross-border regulatory strategy and distribution COMPLIANCE
* Own OurCrowds global compliance program (e.g., AML/KYC, sanctions, onboarding, policies, training)
* Supervise global compliance officers and resources (internal + external)
* Sign off on key filings and regulatory submissions
* Oversee compliance calendar and compliance monitoring program
* Handle complex investor onboarding, transfers and accreditation matters
* Participate in senior cross-functional operations and risk management meetings
Requirements:
* 8-12+ years of experience in compliance, regulation or audit
* Lawyer or CPA with a strong foundation in audit or regulatory compliance - required
* Regulator-facing experience - required
* Experience in financial services, venture capital, investment platforms, or regulated environments - preferred
* Knowledge of AML/KYC, sanctions, and cross-border regulation
* Proven ability to build and scale compliance frameworks
* Strong English proficiency; exceptional written and verbal communication skills.
* Tech-savvy, comfortable working with data, reporting tools, and new platforms
* Proactive self-starter with strong ownership mentality, sound judgment, and passion for innovation and entrepreneurship
* 8-12+ years of experience in compliance, regulation or audit
* Lawyer or CPA with a strong foundation in audit or regulatory compliance - required
* Regulator-facing experience - required
* Experience in financial services, venture capital, investment platforms, or regulated environments - preferred
* Knowledge of AML/KYC, sanctions, and cross-border regulation
* Proven ability to build and scale compliance frameworks
* Strong English proficiency; exceptional written and verbal communication skills.
* Tech-savvy, comfortable working with data, reporting tools, and new platforms
* Proactive self-starter with strong ownership mentality, sound judgment, and passion for innovation and entrepreneurship
This position is open to all candidates.
במקום לעבור לבד על אלפי מודעות, Jobify מנתחת את קורות החיים שלך ומציגה לך רק משרות שבאמת מתאימות לך.
מעל 80,000 משרות • 4,000 חדשות ביום
חינם. בלי פרסומות. בלי אותיות קטנות.
