Il y a 30 joursBnp Paribas

Accounting Control – Level 2 Control

  • Madrid (Madrid)
  • Juridique

Description de l'offre

Job title : Accounting Control – Level 2 Control

Environment:

Group Finance issued Generic Control Plans (GCP) gathering different processes. The GCP includes a list of controls that has to be implemented by the corresponding teams (Level 1 Control).

In order to ensure that all controls are correctly covered, a Level 2 Control has to be done over them.

The streams under our scope, at Central level (covering all Regions: APAC, UK, NAR, LATAM, EMEA, Arbitrage and Milan): Liquidity, Capital-RWA (Risk Weighted Assets) and Performance Management.

Main tasks:

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Level 2 Controls: ensure that the controls defined in the Generic Control Plan defined by Group are implemented by the corresponding teams (local/regional/central).

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Data Quality: ensure the consistency and completeness of the data through the review of Data Quality controls.

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Communicate the controls' results to the relevant stakeholders (Group Finance, Regions and Streams).

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Present to the Regions and the Management, the Level 2 Controls' conclusions.

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Follow-up and monitor audit (external, internal or Inspection Generale) missions and open recommendations.

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Assess the performance of the Regions through KPIs.

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Ensure that procedures related to the processes under the scope are documented and updated.

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Keep updated on Group norms and procedures.

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Follow-up issues that could affect any process related to the Generic Control Plan.

·
Attend the necessary committees.

Candidate profile and competences :

·
2-3 years of experience in control, finance or audit (preferably in the banking and/or financial sector).

·
Good skills on Microsoft Office Package (Excel, Power Point, Word, etc.)

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Fluent in English

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Ability to manage priorities in a context of tight deadlines

·
Proactive, well-organised and detailed oriented person

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Good communication skills