אחראי.ת ניהול סיכונים בכיר.ה
Core
Senior risk management professional responsible for implementing international regulations (Cross-Border, FATCA, CRS, US Tax) and shaping bank policy.
Role type
Senior IC risk management specialist (compliance & tax)
Builds
Policy, processes, and control frameworks for international regulatory compliance (via careerplan.io/jobs/F8-004-46-078-at-discount-bank)
Domain
Banking / International Tax & Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
International regulatory implementation, Policy development, Complex issue analysis, Process automation, Stakeholder advisory, Regulatory reporting, Audit execution, Professional judgment
Preferred skills
CPA certification, Advanced Excel, Training delivery
Technologies
Excel
Responsibilities
Lead implementation of Cross-Border, FATCA, CRS, and US tax regulations; Develop and update bank policies and workflows; Analyze complex issues and write professional opinions and audit reports; Integrate data for comprehensive risk views; Lead end-to-end process automation; Provide professional advisory to business units; Manage interactions with tax authorities and external advisors; Execute audits and prepare regulatory filings; Monitor and control adherence to standards.
