Overview BNP Paribas Group is a major international banking establishment with close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines. Infinity Finance HUB: BNP Paribas EMEA Finance employs 500 employees, with more than 325 based in Madrid, managing more than 250 BNP Paribas entities across Europe.
Our mission is to measure, control and explain all the financial indicators required to monitor accounting, tax, regulatory, liquidity, credit risk reporting and management result activities.
Mission LOD2 Controls ensure a consistent and documented approach in terms of Risk Based definition and Independent check and challenge methodology within the scope covered. It provides guidance and leadership on key financial risk and the associated control framework to Finance management. It identifies risk areas and provides proactive measures to respond to the risks and implements the EMEA Finance strategy expanding Madrid regional platform capabilities and developing a new Control methodology. It develops a governance structure adapted to the new organization. LOD2 Controls provides short-term and medium-term Control 2nd LoD roadmaps in synchronization with Group internal plans, with industry best practices and regulations.
Responsibilities LOD2 Analyst develops and sustains the Control 2nd LoD framework by performing the independent challenge of the identification and assessment of the accounting and financial information risks and of the mitigation framework of the LoD 1 (including Finance own LoD 1 process)
Independent challenge of controls,
Assessment of 1st line of defense control set up quality
Supervision of the elementary certification from SMS
Check of the application of Accounting Controls Group procedure
Closure of External Auditors recommendations based on their Check Challenge
Reporting And Participating To The Decision-making Process Through Reporting and quarterly synthesis to the related perimeters and to the Group Finance Management (FORCC Committee notably)
Provide to entity's CFO/CFO Office a synthesis of the risk assessment through certification process (all phases)
Review of entities main certificates
Controls and independent reviews if and where necessary
Participation to the accounting projects
Steer or participate in remediation programs. LoD2 may exceptionally participate in remediation program steering as observer or actor when residual risk is deemed severe. This participation will be framed by specific request/validation to the regional CFO.
Requirements Studies
Master degree in Business Administration or Audit
2-4 years experience
Banking experience not mandatory
Languages: English, Spanish
Skills Technical: Microsoft Office
Transversal & Behavioral: Organizational skills, Analytical skills, Critical thinking
Benefits Training programs, career plans and internal mobility opportunities, national and international thanks to our presence in different countries.
Diversity and Inclusion Committee that ensures an inclusive work environment.
Corporate volunteering program (1 Million Hours 2 Help).
Flexible compensation plan.
Hybrid telecommuting model (50%).
31 vacation days.
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.
Seniority level Mid-Senior level
Employment type Full-time
Job function Finance and Sales
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