Head of Compliance
Core
Lead, design, and manage the compliance function for a new technology-driven bank in Israel, embedding compliance into product development and managing regulatory risks.
Role type
Head of Compliance (Strategic Leader)
Builds
Next-generation digital banking products and services
Domain
Banking / Financial Regulation / AML / RegTech
Required skills
Regulatory expertise (Bank of Israel, AML/CTF, FATCA/CRS), Risk management, RegTech implementation, Policy development, Executive reporting, Leadership
Preferred skills
Digital ecosystem understanding, Data-driven platform affinity, Financial innovation
Technologies
RegTech tools, Digital banking platforms
Responsibilities
Lead AML/CTF and cross-border risk management; Liaise with Bank of Israel and IMPA; Provide compliance guidance for new digital products; Define and implement automated compliance monitoring solutions; Draft institutional policies and training programs; Report to Executive Management and Board.
Seniority
Senior, hands-on IC
