Related skills
licensing regtech regulatory risk regulatory compliance isa📋 Description
- Deliver regulatory engagement strategy for Israel
- Maintain licensing responsibilities and coordinate with regulators
- Implement processes, file reports, renew registrations and licenses
- Manage regulatory examinations end-to-end and respond to regulator inquiries
- Analyse new and existing products to ensure 2LOD controls are fit for purpose
- Advise business to mature processes and product features for compliance
🎯 Requirements
- Bachelor's degree with 6+ years regulatory compliance experience in finance/FinTech
- Familiarity with Israel/EMEA regulatory laws and best practices
- Data proficiency for strategic decision-making
- Strategic thinker to solve complex regulatory challenges
- Superior communication with regulators, executives, and frontline staff
- Experience in payments compliance program and licensing; RegTech exposure; ISA preferred
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