Attorney – Regulatory & Compliance
BTB - Be The Bank, · Tel Aviv-Yafo
Job description
About the role
This position is for an experienced attorney to join the Legal Department of a leading financial company. The role focuses on providing legal, regulatory and compliance support in a highly regulated environment, working closely with regulators and internal stakeholders.
Key responsibilities
- Provide ongoing legal and regulatory advice across the company’s activities, including reviewing laws, circulars, guidelines and regulatory positions.
- Prepare applications, reports, documents and submissions for regulators and competent authorities.
- Support compliance matters such as anti‑money laundering (AML), counter‑terrorist financing (CTF) and other regulatory requirements.
- Advise management and business functions on regulatory and legal issues and translate requirements into practical guidelines.
- Monitor legal and regulatory developments, assess impact and assist in implementing necessary changes.
Required profile
- Valid Israeli law license.
- Minimum 3 years of experience as an attorney in regulation, AML and compliance.
- Experience at a leading law firm specializing in regulatory matters or at a financial institution.
- Previous work with regulators, government authorities or the Capital Market, Insurance and Savings Authority is an advantage.
- Excellent legal drafting skills in Hebrew; English drafting is a plus.
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Published 2 weeks ago
Expires 1 month from now
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BTB - Be The Bank,
Tel Aviv-Yafo
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