As a Compliance Manager, you will:
- Develop, implement and maintain compliance policies, procedures and controls tailored to the company’s activities and risk profile
- Conduct ongoing business risk assessment
- Lead due diligence and ongoing monitoring of customers, distributors, vendors and other business partners, including human right and anti-corruption reviews, sanctions screening, ownership checks and assessment of end users and intended use
- Assess compliance risks associated with new transactions, business relationships and entry into new markets, providing clear recommendations to support business decisions
- Manage anti-bribery and anti-corruption compliance, including policies relating to third-party intermediaries, gifts, hospitality and conflicts of interest
- Work closely with internal stakeholders to embed compliance checks into sales, onboarding, procurement and other business processes
- Monitor relevant regulatory developments and translate them into actionable guidance and updates to internal procedures
- Design and deliver employee training and serve as a point of contact for day-to-day compliance questions
- Coordinate compliance reviews, support internal investigations and track corrective actions through completion
- Maintain accurate compliance records and prepare risk assessments and reports for management
If you have:
- Bachelor’s degree in Law, Business Administration or a related field
- At least 3 years of relevant experience in compliance, regulatory affairs or a related role, preferably in a cybersecurity, defense or other regulated technology company
- Proven experience conducting due diligence on customers, business partners and third-party intermediaries
- Experience with sanctions screening, anti-bribery and anti-corruption compliance and international transactions
- Familiarity with export controls and licensing requirements
- Ability to translate complex requirements into clear guidance and workable business processes
- Strong analytical skills, attention to detail and sound commercial judgment
- Excellent written and verbal communication skills in English and Hebrew
It would be great if you also have:
- Experience working with Israel’s Defense Export Control Agency (DECA)
- Legal qualification or a recognized compliance certification