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Attorney – Regulatory & Compliance

BTB - Be The Bank, · Tel Aviv-Yafo

🇬🇧 English

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.

Questions fréquentes

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Published 2 weeks ago

Expires 1 month from now

42 views · 0 interested

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BTB - Be The Bank,

Tel Aviv-Yafo