Our client being a global bank is looking for a Project and Risk Officer to supervise, monitor, investigate and report on dealing room activities, regulatory process, projects and operational incidents. Will be monitoring and ensuring that dealing room practices and activities comply with the branch manuals and Head Office regulations. Investigating alerts from deals, monitoring the branches FX currency positions, investigating and report any exceptional profit or loss made by the dealing room. Will be coordinating and implementing regulatory projects such as FATCA, CRS, Tax at source on payments and deposits and AML reviews. Will act as secretary to the FATCA committee. The Operational Risk activities will be to investigate, log and report incidents across the branch, monitor and provide recommendations on how to re mediate any risks identified including gaps in procedures and controls and support any
changes. Will log all incidents on PASTEL system.
This is a fantastic opportunity for somebody to use their Hebrew language skills within a banking environment and to cover maternity leave on a 12 months contract.