פורסם לפני 7 ימים לפי חסוי
A Global Company is looking for an experienced General Manager Willing for relocation to Europe!!!!!
At least two years of experience in a similar position in the financial filed.
responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on important matters.
The goal is to preserve the company’s integrity by making sure its stays on a lawful and ethical course.
Responsibilities & Duties
Ensure that staff is up to company standards of professional knowledge and expected performance, at all times
• Direct and manage core activities of the company including Legal, Finance and Compliance operations
• Oversee and improve all operational systems, processes and controls in order to support better the management reporting, information flow and management, business process and organizational planning
• Establish, implement and oversee organizational and departmental policies, goals, objectives and procedures
• Drive initiatives that contribute to long-term operational excellence
• Ensure that the responsibilities of staff are accomplished to achieve business objectives proper
• Monitoring risk exposures against the risk appetite,
• Organizing appropriate risk reporting and executive summaries, internally and externally,
• Preparing regulatory reporting to the supervisory authorities & fulfilling other obligations imposed by regulators
• Dealing with transaction monitoring and filtering in order to comply with AML regulations
• Identifying regulatory requirements, Declines management
• Monitoring all ongoing transactions with emphasis on declined trx due to fraud reasons
• World check performance on all customers. Including quarterly checks
• At least two years of experience in a similar position- בכירים
סמנכ"ל חברה | בכירים
advantage in the risk and legal filed
• Excellent knowledge of English language both written and oral
• University degree or equivalent in Law
• Excellent communication and networking skills
• In-depth knowledge of the industry’s standards and regulations
• Ability to multi task
משרה מספר 6600432