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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

What youll do:
Lead strategic initiatives to enhance our customer experience, including product launches and client go-live processes
Collaborate with cross-functional internal teams such as Product, Engineering, Compliance, and Commercial to ensure seamless delivery and stakeholder alignment
Manage and optimise critical daily compliance operations, including transaction monitoring, KYC, and name screening
Work with Compliance to translate emerging regulatory and compliance requirements into operational processes and requirements
Collaborate with Product to drive operational efficiencies through internal product improvements
Monitor regional payment and treasury operations, including the safeguarding of customer funds
Define and report on key performance indicators (KPIs) to improve customer experience and drive efficiency.

What youll do
As Manager, Regulatory Compliance, Israel you will deliver on the regulatory engagement strategy for our company in Israel. You will maintain our licensing responsibilities and coordinate with all internal and external parties as necessary to ensure compliance through the communication of regulatory requirements, cross-functional collaboration to productize solutions and offerings, implementation and execution of processes, filing of all requisite reports, renewal of registrations and licenses, end-to-end management of regulatory examinations, and interfacing with our regulators on ad-hoc inquiries. You will analyse new and existing products and provide guidance to ensure that our 2LOD controls are fit for purpose and comply with regulatory obligations and guide the first line business to enable the maturity of both customer-facing and internal back-office processes and product features.
Responsibilities:
Support the company Groups expansion by managing the regulatory compliance components of licence authorisation processes
Act as a key stakeholder in relation to licence applications, business plan updates and information requests between our company and our regulators
Ensure that our regulatory compliance and integrity risk reporting obligations are maintained in the region
Support and / or manage on-site exams and inspections (in collaboration with our LRC colleagues)
Advise the business with respect to regulatory change initiatives with a particular focus on how to effectively manage compliance risk attached to new laws and regulations in the jurisdictions we operate
Develop policies, processes and provide advice in relation to regulatory risk obligations that exist within the 1st line business
Manage regulatory compliance risk within the company Risk Management Framework and associated escalation process (inc. the Group Risk Committee)
Advise the business in relation to conduct risk and ethics matters (where appropriate) relating to our financial services licences
Deliver the Compliance Monitoring Program; Conduct targeted and thematic reviews on a wide range of topics to ensure appropriate organisational maturity
Deliver the company Groups Compliance Training for employees and conduct ad-hoc training to specific business areas as required
Conduct Proactive Special Ops projects to unlock business or operational issues to enable our company to achieve its strategic goals more rapidly.

As the Senior Compliance Manager & MLRO, you will serve as the primary head of the Financial Crime Compliance (FCC) function for our company. You hold the ultimate responsibility for designing, implementing, and overseeing the AML/CTF program in strict accordance with the Prohibition of Money Laundering Law (PMLL), Prohibition of Money Laundering Order, and IMPA directives.
You will also be the primary point of contact for Israeli regulators and law enforcement. In addition, you will work cross-functionally with Product, Commercial, Operations, Data, and Legal colleagues to ensure our controls effectively prevent, detect, and report financial crime while enabling sustainable growth.
Key Responsibilities
Regulatory Leadership: Act as the designated Money Laundering Reporting Officer (MLRO) for Israel, serving as the official liaison with the ISA, IMPA, and other relevant authorities.
Program Ownership: Design and maintain the local AML/CTF/Sanctions compliance framework, ensuring it meets both Israeli statutory requirements and our companys global standards.
Reporting & Intelligence: Maintain oversight of the identification, review, and submission of Unusual Activity Reports (UARs) and any required threshold reports to IMPA.
Strategic Risk Advisory: Provide high-level guidance on the onboarding of complex high-risk clients and the launch of new products in the Israeli market, ensuring controls are robust enough to satisfy local banking partners.
Governance & Board Reporting: Lead the local FCC governance structure, providing the AWX IL Board and Global Risk Committees with critical Management Information (MI), including independent assessments of the entitys risk appetite and control effectiveness.
Audit & Remediation: Lead the response to regulatory inspections, internal audits, and independent AML reviews, driving any necessary remediation or control uplift initiatives.

Required commercial legal counsel
makes it possible for anyone to succeed online. since 2006, weve grown to around 5,300 employees in 22 countries, launched over 40 products, and serve over 299 million users and their visitors worldwide. here, we push you to innovate, evolve in non-traditional ways, and collaborate. we operate in small teams that work closely together at a high level.
although were already industry leaders in web creation and business, our work is nowhere near done. our goal is to become the main engine of the internet so we can create a more open web for all.
we're proud to be an equal opportunity employer. the company was built around the idea that everyone has the right to be successful, online. this same vision defines us as an employer: creating a work environment where everyone is welcome, and anyone has the right to succeed.
as a commercial legal counsel at the company, youll take on exciting legal challenges and tackle complex issues while supporting the companys success. in your day-to-day, you will:
draft, review, negotiate, and finalize commercial contracts, including software license agreements, services agreements, lease agreements, and more
collaborate with various teams like procurement, finance, security, facilities, hr, and operations on commercial contracting matters to support business goals
provide practical, business-oriented legal advice and recommendations to stakeholders on a variety of legal and business issues
create, maintain, and improve standard templates, business processes, and internal policies
stay updated on applicable international laws and regulations
work with external counsel to implement business-enabling solutions
play a key role in safeguarding the companys legal interests and driving its success
at the company, we believe our best work happens together. our work model is fully in person, with 5 days a week from our office. flexibility remains a core value at the company, and special requests are handled thoughtfully at the team level.
we are the companys legal team. we deal with some of the biggest legal challenges of the information age, giving us new insights into legal issues. were always expecting the unexpected and adding more tools to our legal toolkit so we can handle anything. the companys innovative services raise challenges when cutting-edge technology meets the law. we have a fun and young start-up vibe, an open-door policy, and use creative and practical approaches to solve interesting and diverse legal challenges daily.

Required Legal Counsel
Israel: Tel Aviv/ Hybrid (Israel)
Legal | Full Time | Job Id: 25129
Why Join Us?
Join the legal team at a global leader in cybersecurity. As an in-house lawyer, youll navigate diverse and complex legal challenges while collaborating with talented professionals across multiple departments. This role offers the opportunity to work on cutting-edge projects in the tech industry, expand your expertise in international legal matters, and contribute to the ongoing success of a company thats at the forefront of innovation.
If youre looking for a place where your skills are valued and your work truly matters, we are the place for you.
Key Responsibilities:
Drafting, reviewing and negotiating a wide variety of commercial contracts
Interact and work with company's departments (sales, purchasing, Human Resources, R&D, operations and finance) on diverse legal issues
Handling ongoing worldwide legal matters
Perform and provide other general corporate law advice as needed.

we are hiring an AML Manager to join our Compliance & Forensics practice.
In this role, you will lead complex engagements for leading financial institutions in Israel and globally-banks, fintechs, NBFIs, payment providers, and investment funds-supporting their compliance with AML/CTF, sanctions, and broader regulatory requirements. You will own delivery, manage teams, build trusted client relationships, and drive high-impact outcomes across governance, controls, and financial crime risk management.
What Youll Do:
Own client engagements end-to-end: lead execution from proposal and scoping through delivery, closure, and commercial management (including billing and collections).
Serve as a strategic advisor to senior stakeholders on AML/CTF, sanctions, and compliance risk-translating regulation into actionable frameworks and practical solutions.
Lead and develop high-performing teams: manage, mentor, and drive delivery excellence across multiple workstreams.
Design and enhance AML/CTF governance frameworks: policies, procedures, controls, risk indicators, monitoring methodologies, and performance measures.
Perform and lead AML/CTF audits and compliance assessments aligned with regulatory expectations and market best practices.
Investigate financial crime cases and analyze suspicious activity/events related to money laundering and terrorist financing.
Oversee regulatory onboarding processes and ongoing compliance lifecycle activities in line with required standards.
Drive technology enablement: support system selection, implementation, and optimization (including rule tuning, scenario refinement, and improvement of existing platforms).
Deliver executive-level trainings and presentations to Boards and senior management, ensuring clear decision-making and strong governance.

We are seeking a talented and driven professional to join our International Tax Team, with a specialization in OECD Pillar 2 (Global Minimum Tax) and a strong component of project management (PMO) for global compliance initiatives.
Responsibilities:
Provide expert advisory services on a broad range of international tax matters, with a primary focus on Pillar 2 compliance, modeling, data readiness and implementation.
Lead PMO activities for global Pillar 2 compliance projects, including coordination with member firms worldwide, tracking deliverables, managing timelines, and ensuring high‑quality execution across jurisdictions.
Oversee cross‑border workstreams involving multiple countries, ensuring alignment between global requirements and local‑country‑specific rules.
Support multinational groups in designing and evaluating investment structures, financing arrangements, tax governance frameworks and risk management processes, ensuring alignment with OECD standards and local regulations.
Prepare and present impact assessments, implementation strategies, and ongoing compliance frameworks for multinational clients with complex operational footprints.
Work closely with senior stakeholders-both within and client organizations-to drive effective execution of global rollout plans and standardized compliance processes.

we are currently seeking a Senior Manager to join our rapidly growing U.S. Tax department.
Managers on the U.S. Tax Desk review of a wide variety of US Tax Returns (corporate, partnership and nonprofit) and Provisions, as well as other related US filings and work closely with the International Tax Consulting group on a wide variety of US Tax related projects.
You will be responsible for leading U.S. Tax Compliance engagements and managing diverse portfolio of clients, including:
Review of a wide variety of U.S. Federal and State Tax Returns (corporates, partnerships and individuals)
Preparation and Review of U.S. tax provisions (audit and non-audit SEC clients)
Managing and supervising team members and interns
Working closely with the International Tax Consulting group on a wide variety of US Tax related projects
Maintaining and developing strong client relationships on various consulting/compliance engagements
Providing leadership, counseling, and career guidance for the development and motivation of the compliance team

We are looking for an Associate Legal Counsel with extensive experience in Litigation to join the Business Development team.
A global fintech group that was founded in 2008 and is listed on the London Stock Exchange with a market cap of approx USD 3.5 billion and included within the FTSE250 index. At the heart of our business is our fully-owned and proprietary technology, which powers our trading platforms on OTC, share dealing, and Futures trading. The Group operates in more than 60 countries and retains operating licenses in the United Kingdom, Australia, Cyprus, Israel, New Zealand, South Africa, Singapore, Seychelles, the United States, Estonia, Japan, the United Arab Emirates, and Canada.
The Business Development team is responsible for leading strategic initiatives across the Group, including the establishment of new global operations, pursuing potential growth opportunities, and supporting the expansion of the companys international footprint. The team works closely with senior management and multiple functions across the organization to support both short- and long-term strategic initiatives.
This role combines litigation-related responsibilities with strategic business development work. The Business Development Analyst will support the management of litigation matters across the Group, while also contributing to business development initiatives, including M&A projects, risk management processes, regulatory matters, and the establishment of new operations in additional jurisdictions. The role involves close collaboration with senior stakeholders across the Group and with external legal counsels and other advisors worldwide.
Responsibilities:
Supporting the management of litigation matters involving the Group a, including working with external legal counsels across multiple jurisdictions;
Reviewing legal claims and court filings, analyzing litigation risks, and assisting in preparing the Group's position;
Coordinating with external law firms and advisors internationally in relation to ongoing legal proceedings;
Providing legal and regulatory support to the Group on various matters, including coordination with internal teams such as Compliance;
Participating in strategic business initiatives, including acquisitions, the establishment of new entities, and the expansion into additional jurisdictions;
Assisting in cross-functional projects involving regulatory, legal, and operational aspects of the Groups global activities;
Preparing management materials, internal analyses, and summaries for senior management.