Banking and Risk control Supervisor (CPA)

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

System implementation

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

Banking and global projects

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

SOX /internal audit controls

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

Requirements:

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

Function:
Finance

Publish in Internal Career Page:
No