Overview
Head of Legal Compliance Jobs in Center District, Israel at Raya Shtelman HR
Title: Head of Legal Compliance
Company: Raya Shtelman HR
Location: Center District, Israel
A company based in Tel Aviv, is looking for a Head of Compliance and Legal
You will be responsible for all the projects life cycle and compliance aspect of the company in alliance with the U.K, Malta, Irish and Curacao regulations to ensure the compliance is met in all aspects.
The role responsibilities:
· Managing the day to day of the compliance and legal aspects.
· Monitoring industry developments, understanding competitive landscape and regulatory environment and identifying market opportunities;
· Conducting ongoing risk assessments of the Company processes and procedures in light of various legal regulatory, operational and technical requirements
· Implementing various policies and procedures, to ensure that business activities are conducted in conformity with all applicable laws and regulations.
· Challenging existing practices and procedures, and making recommendations in accordance with industry best practice.
· Liaising with other companies, service providers, test laboratories, external legal advisors, local government, regulatory authorities (local and foreign) and relevant service providers in various jurisdictions, as and when required.
· Preparing regular and ad hoc reports with respect to regulatory requirements and developments.
· Drafting responses to queries and investigations conducted by various bodies.
· Proactively raising awareness of compliance risks throughout the business.
· Working in partnership with other key stakeholders in the business, to ensure full adherence with the Company’s policies and procedures.
Requirements:
· Experience in writing business/,legal and regulation documentation
· An individual who has experience in dealing with compliance matters within a regulated environment
· Fluency in English is a must
