Compliance Officer – Position No. 1444

2 weeks ago

Tel Aviv, Tel Aviv, Israel IBI Investment House Full time ₪90,000 - ₪120,000 per year

Role Responsibilities:

  • Manage compliance risks, including identification, analysis, monitoring, and providing recommendations to address regulatory risks.
  • Develop, implement, and maintain compliance policies and procedures in accordance with capital market regulations, securities laws, and stock exchange rules. This includes developing, implementing, and enforcing the company's compliance program.
  • Oversee the company's ongoing compliance with regulatory requirements, including those of the Israel Securities Authority (ISA), the Tel Aviv Stock Exchange (TASE), and other regulators.
  • Develop and implement control and monitoring mechanisms to ensure company-wide compliance, lead internal supervision and control processes, and conduct ongoing checks, periodic reviews, and follow-ups on corrective actions.
  • Manage ongoing relationships with regulatory bodies, prepare and submit periodic and ad hoc reports to relevant regulators, and participate in meetings and external audits (including internal audit and regulatory inspections).
  • Provide compliance guidance on new business transactions, products, and processes, ensuring regulatory adherence and mitigating legal exposures.
  • Draft legal opinions and compliance-related memoranda.
  • Lead training sessions and promote a compliance-oriented culture throughout the organization.
  • Contribute to the formulation of the company's internal enforcement policy, including identifying and addressing compliance violations or improper conduct.

Requirements:

  • At least 5 years of proven experience in a similar compliance role within the capital markets, investment houses, portfolio management companies, or mutual funds –
    mandatory
    .
  • In-depth knowledge of regulatory requirements of the Israel Securities Authority, Anti-Money Laundering Law, and other capital market legislation –
    mandatory
    .
  • Familiarity with the Tel Aviv Stock Exchange regulations –
    an advantage
    .
  • Academic degree in Law, Economics, Accounting, or Business Administration –
    mandatory
    ; advantage for licensed attorney or CPA.
  • Experience working with regulators, including reporting, audits, and preparation for regulatory reviews –
    mandatory
    .
  • Proven experience in drafting procedures, opinions, internal reports, and implementing organizational policies –
    mandatory
    .
  • Experience working with a board of directors and senior management.
  • High proficiency in Hebrew and English (reading, writing, and speaking) –
    mandatory
    .

Personal Skills:

  • High integrity and professional ethics.
  • Excellent interpersonal communication skills.
  • Strong written and verbal communication abilities.
  • Accuracy, attention to detail, and a structured approach to risk management.
  • Ability to perform under pressure and in a dynamic environment.

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