Banking and Risk Control Supervisor

We are looking for that will Manage global risk controls over payments and vendors. Promote and support global banking processes and relationship with banks.

Major areas of responsibilities:

Managing global Payments’ risk control

• Key user of HO Treasury fraud risk control and detection tool – Argoscope system
• Recognizing global exposures/risks for the company’s payments processes to maintain proper controls.
• In charge of ongoing HO payments tests through the Argoscope system, validating test in the system to provide response to all existing risks in connection with vendors and payments
• Improvements of working processes in agencies and regions by implementing different reports and control process through the Argoscope system and other analytical tools.
• Managing the process of users and entitlements in the Argoscope system
• Managing the process of training to new users in the Argoscope system
• Implementing new countries in the Argoscope according to the implementation plan
  
  

• Leading and managing system improvement in all related areas of responsibilities, such as implementation of SAP modules, BI reports and dashboard or other IT solutions
  
  

• Promoting and maintaining bank relationships including managing different requirements from the bank globally and locally
• Leading improvements in global banking processes
• Assist with updating new users and signatories’ entitlements in the HO’s bank accounts
• Promote different global banks’ projects
• Support of account opening process
  
  

• Assist to implement ongoing controls according to SOX requirements or internal audit recommendation
• On going review of existing reports including receiving agencies feedback to improve global procedure
• Preparing and analyzing control reports for management overview
  
  

• Academic education: Bachelor’s degree in accounting- CPA, a must
• Experience with global payments process management, SOX and internal controls
• Experience with banking processes and banking requirements - Advantage
• Strong MS office skills (Excel, Power Point, Word)
• Experience with SAP – Advantage
• Experience with BI tools – Advantage
• Good Hebrew & English language skills