Overview
Are you ready to be part of a dynamic team that aims at fortifying the financial control framework within a Global Bank?
As a Second Line of Defense Control Testing Specialist at Madrid, you will play a crucial role in ensuring the integrity and effectiveness of BNP Paribas CIB's control environment on financial information (Capital, Liquidity / Resolution and Performance Management). Operating within the Finance & Strategy Department, you will conduct comprehensive assessments to validate the efficiency of control measures implemented by the first line of defense and report conclusions / findings in the adequate governance.
Responsibilities
* Employing a risk-based approach to prioritize control testing activities, focusing on areas with the highest potential impact.
* Cultivating a culture of compliance and accountability by promoting awareness of control requirements and fostering open communication across all management levels, achievable through collaborating with all relevant stakeholders, from the process / control owners, to management, to internal audit.
* Continuously evaluating and enhancing methodologies and techniques to stay ahead of evolving risks and expectations, having objectivity and professionalism on all our interactions and engagements.
Requirements
* Training: University Graduate
Experience & Qualifications
* Previous experience in internal or external audit, risk management, or control testing. Experience within the banking or financial services industry would be a plus.
* Strong understanding of risk management principles, regulatory requirements, and industry best practices.
* Proficiency in conducting control testing procedures and assessing control effectiveness.
* Excellent analytical skills with the ability to identify and assess control deficiencies and recommend practical solutions.
* Effective communication skills, with the ability to convey complex concepts and findings to diverse audiences.
* Detail-oriented approach with a focus on accuracy and precision in documentation and reporting.
* Proven ability to collaborate effectively with all stakeholders.
* Ability to develop a global view of the control framework, produce gap analyses, identify root causes, and suggest remediation and timelines.
* Accounting and Financial knowledge is mandatory for the role.
* Collaboration skills including the ability to integrate and act upon the diverse perspectives of business unit managers, Finance managers and other function managers.
* Risk mitigation skills to help eliminate potential roadblocks in the design and control plans.
* Show curiosity
* Excellent Office skills, including Excel, PowerPoint, Word and Visio.
Languages
* English: Fluent
Skills
* Technical: Skill, Experience & Competencies
* Proficiency in the same areas as listed under Experience & Qualifications
Diversity and Inclusion commitment
BNP Paribas Group in Spain is an equal opportunity employer and proud to provide equal employment opportunity to all job seekers. We are actively committed to ensuring that no individual is discriminated against on the grounds of age, disability, gender reassignment, marriage or civil partnership status, pregnancy and maternity / paternity, race, religion or belief, sex or sexual orientation. Equity and diversity are at the core of our recruitment policy because we believe that they foster creativity and efficiency, which in turn increase performance and productivity. We strive to reflect the society we live in, while keeping with the image of our clients.
Seniority level
* Mid-Senior level
Employment type
* Full-time
Job function
* Accounting / Auditing and Finance
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