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Attorney – Regulatory & Compliance at Be The Bank · Trevo
A leading financial company is seeking a Attorney to join its Legal Department in a key role involving responsibility for legal, regulatory, and compliance matters within a dynamic and highly regulated environment.
What you'll do
Provide ongoing legal and regulatory support on a broad range of matters relating to the company’s activities.
Advise the company on regulatory matters, including reviewing laws, regulatory circulars, guidelines, and regulatory positions, and supporting their implementation across the business.
Work closely with regulators and competent authorities, including preparing applications, reports, documents, and regulatory submissions.
Support processes involving relevant authorities and respond to regulatory inquiries and requests.
Take responsibility for and provide ongoing support on compliance matters, including anti-money laundering (AML), counter-terrorist financing (CTF), and other applicable compliance and regulatory requirements.
Provide ongoing legal advice to management and business functions on regulatory and legal matters.
Collaborate with internal stakeholders and external parties, including consultants, authorities, and professional advisors.
Handle and support government relations matters and interactions with regulatory and governmental authorities.
Monitor legal and regulatory developments, identify their potential impact on the company’s activities, and support their implementation in collaboration with relevant stakeholders.
Participate in the development and implementation of policies, procedures, and workflows relating to regulatory and compliance matters.
Requirements
Valid Israeli law license.
At least 3 years of experience as an attorney in regulation, anti-money laundering, and compliance – required.
Experience at a leading law firm specializing in regulatory matters and/or at a financial institution – required.
Excellent legal drafting skills in Hebrew (required) and English (an advantage).
Ability to work independently while collaborating effectively across multiple internal and external stakeholders.
Strong legal and regulatory analytical skills, attention to detail, and the ability to translate regulatory requirements into practical guidelines and operational processes.
Ability to manage multiple tasks and matters simultaneously in a dynamic and fast-changing environment.
The role is suited to an attorney with a strong business and regulatory orientation, a high degree of independence, and a desire to play a key role in building the legal and regulatory infrastructure of growing financial company.
Nice to have
Previous experience working with regulators and government authorities – a significant
Previous experience working at the Capital Market, Insurance and Savings Authority – an
Familiarity with the activities of financial institutions and the regulatory environment in which they operate – an