Required Global Compliance Manager

KYC/AML Processes and Documentation
Accreditation Standards
Marketing Rules and Distribution Channels
Sanctions and High-Risk Country Analysis
Data Privacy
Compliance Calendar
Compliance Monitoring Review calibrated to Risk
Jurisdictional Reporting
In-House Regulatory Filing Oversight
Investor Onboarding Compliance Queries
Annual Staff AML Training
Policies, Manuals and Procedures Maintenance

Full time
Location – partly in Jerusalem / JLM office and partly remote