דרושים בחו"ל- משרות פנויות בחשבונאות וכספים

The Israel ACT officer will be the Israeli Firm's focal point for all ACT issues. He/she will assist in managing, executing and supporting various tasks related to compliance with ACT rules in Israel. The main goals and responsibilities of the ACT officer include:
· Assist Quality & Risk team as a local compliance champion and subject matter expert on Anti-Corruption and U.S. economic and trade sanctions related matters to advance program and risk objectives.
· Execute, manage and support Israel's ACT compliance program, including implementing and testing process level controls that mitigate corruption risk, and evaluating the design and effectiveness of certain programmatic elements of the ACT compliance programs.
· Assist with the review and update of the corruption and trade risk assessments.
· Responsible for the Israeli Firm's reporting of program status and key performance indicators (under IL leadership)
· Collaborate with and represent ACT with local Israeli leaders and colleagues to advance goals.
· Recommend on actions or identify issues which should be discussed with U.S. ACT leaders for further guidance, direction or follow-up.
· Assist with U.S. economic sanctions and export controls related initiatives including assisting in the implementation

· Minimum 5 years of work experience in a legal, compliance, organizational governance, risk management or audit type role. Ability to analyze and/or design internal controls to address potential risks.
· Anti-Corruption, fraud, forensics, sanctions, export controls or other regulatory compliance experience is a significant advantage. Experience in designing and executing risk-based testing plans and in performing risk assessments
· Bachelor’s degree. BA in accounting, economics, business management or LLB are an advantage.
· Advanced degree such as MBA or LLM (preferred not required).
· Certified Public Accountant, Certified Internal Auditor, Certified Fraud Examiner or relevant compliance experience is a significant advantage
· Familiarity or experience with regulatory areas is a significant advantage (e.g. U.S. Foreign Corrupt Practices Act (FCPA), Local Israeli Anti-Corruption Laws, U.S. Office of Foreign Assets Control (OFAC), U.S. Export Administration Regulations (EAR), U.S. International Traffic in Arms Regulations (ITAR), U.S. Foreign Trade Regulations (FTR))
· Ability to travel domestically and internationally
· Full proficiency with English and Hebrew

As a consultant you will work on varied projects across different industries,
supporting the management team of Israel’s leading companies as they face their most important decisions. You will be responsible for conducting analysis, generating insights and presenting recommendations which will create an impact on our clients.
You will be continuously challenged, always learning and joining a family.

• Graduate of a top-tier academic institution from all fields of study
• Proven record of excellence (academic or professional)
• Team player and strong communication skills
• Strong analytical and problem solving skills - "Out of the box" thinking
• Fast learning ability and independence with a strong business understanding
High English proficiency is required, other languages - advantage