Risk Control and Banking Supervisor @ ZIM

We are looking for a Risk Control and Banking Supervisor who 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

• Academic education: Bachelor’s degree in economics/ accounting - a must. CPA - Significant Advantage
• Experience with global payments process management, SOX and internal controls - Must
• 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