Head of Regulation
2 days ago
Description
Okoora is seeking a senior regulatory and legal leader to oversee all compliance, legal and licensing aspects of the company's operations in Israel and internationally. This role combines strategic legal guidance with hands-on regulatory execution, ensuring Okoora operates safely, efficiently, and in full alignment with financial regulations while supporting rapid global expansion.
Key Responsibilities
Regulation and Licensing (Israel):
- Ensure full compliance with the company's Payment Services Provider License and Investment Marketing License.
 - Act as the company's Compliance Officer, responsible for overseeing adherence to all regulatory requirements.
 - Lead all communications with Israeli regulators (Capital Market Authority, Bank of Israel, Israel Securities Authority).
 - Supervise and guide the compliance team to maintain operational alignment with license obligations.
 
Compliance Team Management
- Lead the compliance department, including two compliance specialists.
 - Define company-wide compliance policies and frameworks.
 - Ensure business teams operate under clear regulatory boundaries while enabling commercial agility.
 
Global Regulatory Framework Development
- Design and execute Okoora's international regulatory roadmap.
 - Identify and pursue licensing opportunities in other regions through direct applications or partnerships with licensed entities (agents / partners).
 - Build the legal architecture that enables Okoora to operate, partner, and scale globally under compliant structures.
 
Legal Leadership
- Oversee all corporate legal matters including commercial agreements, partnerships, investments, employment, and governance.
 - Manage external counsels in Israel and abroad.
 - Provide legal support for business transactions, fundraising, and strategic initiatives.
 
Executive Support
- Advise the CEO and management on legal and regulatory issues related to growth, investments, and global operations.
 - Represent Okoora in discussions with regulators, investors, and strategic partners.
 
Requirements
- Over 5 years of experience in legal and regulatory compliance within the financial and fintech industries
 - Proven track record managing licensing processes with Israeli regulators (Capital Market Authority, Bank of Israel, ISA).
 - Demonstrated experience establishing regulatory frameworks for international operations (including through agents or partnerships).
 - Strong commercial and financial acumen.
 - Experience managing regulatory or legal or teams.
 - Excellent written and spoken English; ability to draft and review complex legal documents.
 - Ability to work directly with C-level management and board members.
 
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