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Compliance Risk Manager Tel Aviv-Yafo

Tel Aviv-Yafo
2021-05-31 08:00:17
Compliance Risk Manager Tel Aviv-Yafo
We are looking for a Compliance Risk Manager to join the team.Advantages: M.A. in accounting, economics or lawEmployment in a compliance array of a banking corporationExperience in development of automated control processB.A. in accounting, economics or lawMinimum two years experience in compliance and enforcementOrientation towards automated systems and ability to work with investigation toolsBuilding requirements for automation requirementsAbility to lead and establish workflows P2PDevelopment, construction & implementation of automated control processDevelopment &implementation of manual control processDatabase inquiriesIntensive & strenuous work on a wide range of topicsIndependent learning and research capabilitiesCan-do attitude, spatial vision & depth understanding of processes, ability lead to complex tasksAbility to present topics to senior officials & perform training instruction on a variety of topics on an ongoing basis
Tel Aviv-Yafo Israel
Compliance Risk Manager Tel Aviv-Yafo First Digital Bank Tel Aviv-Yafo
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