לוח משרות דרושים משפטים בבני ברק

We are seeking a Compliance Officer with a business orientation and demonstrated experience in Fintech, Banks, or payment companies in Israel. In this dynamic role, you will help the company successfully navigate Israeli government regulations, legal demands, and the internal compliance landscape, protecting the company from potential legal ramifications and reputational damage.
In this position, you are expected to act as a partner and advisor to the business leadership on compliance matters. You will demonstrate how compliance is integral to business strategy and contribute to driving it forward. Your role will involve enhancing broader processes and systems capabilities in cooperation with relevant teams within the company.
Responsibilities:
Acting as second line of defense by managing and monitoring AML/CFT activities and escalating identified noncompliance, or points of concern to senior management.
Reviewing the compliance department work processes to identify gaps against the regulatory requirements and leading a plan to correct them.
Reviewing technologic system to identify gaps against the regulation requirements and leading a plan to correct them.
Developing, implementing, and managing the Companys compliance long-term strategy and execution program.
Drafting guidelines and procedures concerning regulatory conduct with clients.
Providing professional advice to other teams relating to clients on-boarding process, restrictions, and activity.
Carrying out regulated periodic controls regarding the compliance work processes and clients activity.
keeping up to date with relevant laws and regulations, best industry practices, and internal policies, communicating relevant changes to other teams and making sure their operation is aligned with it,
Coordinating and scheduling required compliance training for employees.

Required Compliance Manager
DESCRIPTION
The Compliance Team Lead will play a crucial role in overseeing and managing our company's compliance initiatives. This position is responsible for developing, implementing, and maintaining compliance policies and procedures, ensuring that our business operations adhere to all applicable laws, regulations, and ethical standards. The ideal candidate will be an experienced leader with a strong background in compliance, risk management, and regulatory affairs.
Job Responsibilities:
Lead and manage the compliance team to ensure effective compliance strategies are developed and implemented across the company.
Develop and maintain up-to-date knowledge of industry regulations and standards, advising on compliance matters to senior management and relevant departments.
Conduct regular compliance audits and risk assessments, reporting findings and recommendations to senior management and taking proactive steps to address any issues identified.
Develop, implement, and monitor a comprehensive compliance program, including policies, procedures, and training initiatives to ensure company-wide adherence.
Serve as the primary point of contact for all regulatory bodies, managing communications and submissions as required.
Collaborate with other departments to ensure that compliance considerations are integrated into business processes and product development.
Lead initiatives to promote a culture of compliance and ethical behavior within the company.

Required Associate Legal Counsel
DESCRIPTION
Our ambitions are sky high - we aim to reinvent how businesses manage their currency operations by creating infrastructure that allows us to move seamlessly online, globally. We navigate heavily regulated water and face complex legal challenges. This means our legal team is at the heart of everything we do.
To achieve the high bar, weve set our legal team must be excellent, driven and execution focused. As such, we must be creative and efficient.

REQUIREMENTS
Support our teams across the company, including our Go to Market teams by advising on commercial issues and representing us in negotiations with clients, business partners, vendors and others.
Providing advice and assistance to business, Legal, Risk and Compliance partners in respect of the programmatic trading businesses.
Advising on new markets, new product and service development, and strategic business initiatives.
Advise, counsel, and educate internal clients and business units on global legal issues impacting payments, finance, derivatives, and/or prime brokerage as well as educate and inform for better compliance with policies, regulations, and laws
Working closely with business managers and control functions (CEO, Compliance, Sales, Marketing) to ensure understanding of our regulatory and contractual obligations.
Drafting, reviewing and negotiating legal contracts and other documents.
Advising on settlement finality, netting and collateral enforceability issues.
Monitoring, interpreting and communicating on proposed regulations and their application to programmatic trading businesses.
Overseeing and managing the retention of outside counsel on business initiatives and other matters.
Maintaining an understanding of global regulatory issues impacting the business through engagement with others colleagues.