Audit Professional Practices Specialist

hace 1 mes

Madrid, España BNP Paribas Corporate & Institutional Banking A tiempo completo

BNP Paribas is an international bank with leading positions in the European market. It is present in 74 countries and employs more than 192,000 people, 146,000 of whom are in Europe. The Group holds key positions in its three main areas of activity: Domestic Markets and International Financial Services (whose retail banking and financial services network is part of Retail Banking & Services), as well as Corporate & Institutional Banking, which offers services to corporate and institutional clients. The Group supports its customers (individuals, entrepreneurs, SMEs, large companies and institutions) to help them carrying out their projects by providing financing, investment, savings and insurance services.
In Europe, the Group has four domestic markets (Belgium, France, Italy and Luxembourg) and BNP Paribas Personal Finance is number one in retail financing in Europe.
BNP Paribas is developing its integrated retail banking model in the Mediterranean countries, Turkey, Eastern Europe and has an important network on the US West Coast. In both its Corporate & Institutional Banking and International Financial Services activities, BNP Paribas has leading positions in Europe, a strong presence in the Americas and a solid and growing network in the Asia-Pacific region.

BNP Paribas Corporate & Institutional Banking provides large companies, multinationals and financial institutions with various solutions in the areas of advisory, financing, transactional banking, capital markets, settlement, clearing and custody of securities, asset and fund management services and solutions for corporate issuers. It has 620 professionals in Spain with offices in Madrid, Barcelona, Bilbao and Coruña. The entity has a network present in 56 countries.

MISSION:

The Audit Professional Practices Specialist is a member of the Professional Practices Expertise Center for Europe, working in dual office mode with Analysis, Reporting & Control (ARC) team members part of Inspection Generale in Paris.

The Audit Professional Practices Expertise Center main objective is to support the Inspection Générale Management Team (Heads of Domains & Heads of Hubs) in the planification, steering and reporting of the audit work. By contributing to the different key processes of IG – excl. conduct of assignment – the Audit Professional Practices Specialist helps Inspection Général to abide by the IIA standards and other requirements (set by the ECB notably), and to provide adequate management information to the General Management and Board of BNP Paribas.

RESPONSIBILITIES:

As the creation of the Expertise Center is dual office mode in a novelty, the below tasks and activites will be implemented progressively. Team members will, as well, act as a priviledged point of contact towards Heads of Hubs (and potentially some Domains)

▪ Audit planning processes:

 - Collection and preparation of data sourced from Global systems (RCSA, Historical Incidents, FTEs etc) to initiate the cartography update and risk assessment processes

 - Weekly follow-up and reporting of process progress (for Risk Assessment in particular)

- Identification of opportunities for transversal assignments for the Audit Plan

- Preparation and analysis of data facilitating the optimal engineering of the Audit Plan

 - Powerpoint decks preparation for governance bodies (intermediary synthesis and validation)

 - Audit trail input in the systems where appropriate

▪ Audit committees deck preparation

- Integration of powerBI charts and tables in the deck

 - Analysis of underlying data to propose a first set of comments

- Deck v0 proposal to be finalized by the speaker (who will fine-tune the comments)

▪ Recommendations follow-up: pre-production of the outstanding recommendations follow-up reports and committee decks

▪ Audit report (ARIG and semi-ARIG)

- Collection of information (reco findings, IG opinion, RA,)

- Data analysis

- Pre-production and proposal for a V0 of the ARIG report / Semi-ARIG deck incl. comments

▪ SLAs and Invoicing

- Drafting / maintenance of the SLAs and steering of their integration / cleaning in RISK360 (where appropriate)

- Management of the allocation and/or invoicing process for each SLA (monthly or quarterly basis)



REQUIREMENTS:

Training:

 - Highschool in Economics, Finance and Accounting
- or Engineering school
- or Master in Business Management

Experience:

Financial and / or Risk Analysis and Advisory and/or Business Management ([3 - 4] years)
Administrative Support ([5 - 7] years)

- Mandatory experience in internal Audit



Languages:

 •  English:Fluent
 •  French:Optional

SKILLS:

Technical:

Risk awareness / internal control culture Proficient
Data processing & analytics Proficient
Capacity to communicate (written and verbal) Proficient
Ability to collaborate/Teamwork Proficient
Active listening Proficient
Organisational skills Proficient for specialist
Adaptability Expert for specialist
Analysis and synthesis capabilities

Trasversal & Behavioral:

 •  Adaptability
 •  Critical thinking
 •  Attention to detail/rigor

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. In recent years, several employee communities have been created to organize diversity and inclusion awareness actions (PRIDE, We Generations and MixCity).
• Corporate volunteering program (1 Million Hours 2 Help) in which employees can dedicate time out of their working hours to volunteer activities.
• 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 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.

  • Internal Audit Manager

    hace 4 semanas

    Madrid, España Howden Group Holdings A tiempo completo

    Internal Audit Manager The Role Internal Audit is an independent, objective assurance and consulting activity designed to help Howden Group and its entities accomplish its strategic objectives by bringing a detailed, focused approach to evaluate and improve the efficiency of risk management, control and governance processes. Internal Audit reports...

  • Internal Audit Manager

    hace 4 semanas

    Madrid, España Axpo A tiempo completo

    Risk Management / Market Intelligence / Analysis - Madrid - Hybrid Remote **Workload: 100% | Madrid** We are creating a new Internal Audit function at Axpo, Switzerland largest producer of renewable energy. This team will support the Company in its ambitious target to create a climate-friendly future. In your role as an Internal Audit Manager with...

  • It Audit Manager

    hace 3 semanas

    Madrid, España 1011 Amadeus It Group S.A. A tiempo completo

    The IT Audit Manager is part of Amadeus' Group Internal Audit team. The role consists in planning and performing Information Technology audit reviews across the Amadeus IT Group's activities worldwide. In this role you will 1. Design and execute audit reviews for operational processes, system implementations, applications, IT infrastructures and other IT...

  • Internal Audit

    hace 4 semanas

    Madrid, España Talent Search People A tiempo completo

    Perfiles Administración y Finanzas De duración indefinida MADRID, Spain Completa Desde 30.000 € - Incorporación inmediata **¿Dónde trabajarás?**: You will work in a major company in the Financial Services sector, with a good environment and a large global presence. The offices are located in Madrid with very good access both by public transport...

  • Audit Manager

    hace 4 semanas

    Madrid, España Meraki Talent A tiempo completo

    Job description **Meraki Talent** is recruiting an experienced Audit Manager to work with a global firm in **Madrid, Spain**. You'll have the chance to join an international team composed of different nationalities and background. **Madrid** is considered one of the best places to live in Spain. The Spanish capital provides a diverse range of professional...

  • Internal Audit Manager

    hace 3 semanas

    Madrid, España Howden Group Holdings A tiempo completo

    Internal Audit Manager The Role Internal Audit is an independent, objective assurance and consulting activity designed to help Howden Group and its entities accomplish its strategic objectives by bringing a detailed, focused approach to evaluate and improve the efficiency of risk management, control and governance processes. Internal Audit reports...

  • Head of Regis-TR Internal Audit

    hace 4 semanas

    Madrid, España SIX A tiempo completo

    What You Will Do establish the objectives and the annual Audit Plan and review the regulatory framework and the Internal Audit Activity apply the Group's Methodology in the development of Internal Audit work as well as the correct implementation and use of Audit Tools manage the internal audit activities effectively to ensure it adds value and improves the...

  • Principal Audit Analyst Third Party Risk

    hace 4 semanas

    Madrid, España Deutsche Bank A tiempo completo

    **Principal Audit Analyst Third Party Risk & Procurement (M/F/x)**: **Job ID**:R0323937**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-03-20**Location**:Madrid**Position Overview**: Principal Audit Analyst Third Party Risk & Procurement (M/F/x) Corporate Title: Associate Madrid Our values define the working environment we strive...

  • Internal Audit Manager

    hace 4 semanas

    Madrid, España Axpo A tiempo completo

    Risk Management / Market Intelligence / Analysis - Baden, Madrid - Hybrid Remote **Workload: 100% | Madrid / Baden** We are creating a new Internal Audit function at Axpo, Switzerland largest producer of renewable energy. In your role as an Internal Audit Manager with specialization in IT & Digital Risks, you will ensure that Axpo has the right assurance...

  • Internal Audit Manager

    hace 4 semanas

    Madrid, España Axpo A tiempo completo

    Risk Management / Market Intelligence / Analysis - Madrid - Hybrid Remote **Workload: 100% | Madrid** We are creating a new Internal Audit function at Axpo, Switzerland largest producer of renewable energy. This team will support the Company in its ambitious target to create a climate-friendly future. In your role as an Internal Audit Manager with...

  • Application security specialist

    hace 5 días

    Madrid, Madrid, España Next Ventures A tiempo completo

    Ref: #57470 Practice Cloud & Infrastructure Technologies Cyber Security Location Madrid, Spain Type Contract Application Security Specialist Responsibilities: Conduct security assessments, including code analysis and penetration testing. Collaborate with development teams to promote secure coding practices. Manage and prioritize vulnerabilities, participate...

  • Head Technology Audit

    hace 2 semanas

    Madrid, Madrid, España Apex Group A tiempo completo

    About Apex The Apex Group is a global financial services provider with 10,000 staff across 50+ offices globally. We look to recruit bright, articulate and numerate employees who are not afraid of a challenge and are prepared to work hard and love what they do. Every employee plays a part in making Apex who we are today and the more that we grow, the more...

  • Recruitment Specialist Global Functions

    hace 2 semanas

    MADRID, España DUFRYS A tiempo completo

    WHO WE ARE PURPOSE OF THE ROLE The Recruitment Specialist Global Functions will be responsible for sourcing, attracting, and hiring top talents for various positions within our global organization. The position holder maintains and controls the consistency of the entire recruitment pipeline from candidate experience, through ATS administration to...

  • Recruitment Specialist Global Functions

    hace 2 semanas

    Madrid, Madrid, España DUFRYS A tiempo completo

    WHO WE AREPURPOSE OF THE ROLEThe Recruitment Specialist Global Functions will be responsible for sourcing, attracting, and hiring top talents for various positions within our global organization. The position holder maintains and controls the consistency of the entire recruitment pipeline from candidate experience, through ATS administration to reporting. By...

  • Warranty Specialist

    hace 3 semanas

    Madrid, España Byd A tiempo completo

    About the roleThe Warranty Claim Specialist is responsible for providing adequate service to our customers and Service Providers in order to maximize customer satisfaction. This includes building the best-in-class and high efficiency warranty operation. Responsibilities:To conduct timely warranty report verification and warranty reimbursement according to...

  • Warranty Specialist

    hace 7 días

    Madrid, España Byd Europe A tiempo completo

    About the role The Warranty Claim Specialist is responsible for providing adequate service to our customers and Service Providers in order to maximize customer satisfaction. This includes building the best-in-class and high efficiency warranty operation. Responsibilities: To conduct timely warranty report verification and warranty reimbursement according to...

  • Warranty Specialist

    hace 7 días

    Madrid, España Byd Europe A tiempo completo

    About the roleThe Warranty Claim Specialist is responsible for providing adequate service to our customers and Service Providers in order to maximize customer satisfaction. This includes building the best-in-class and high efficiency warranty operation.Responsibilities: To conduct timely warranty report verification and warranty reimbursement according to...

  • Iberia B2B2C Partnership Professional

    hace 4 semanas

    Madrid, España Europcar Mobility Group A tiempo completo

    Descripción del empleoMain objectives:As IB B2B2C Partnership professional (Specialist  position) for Europcar Mobility Group, you will be responsible for identifying and signing New Business for our Mobility solutionsYou will be responsible for providing new international partnerships, while leading and guiding internally to develop and implement...

  • Modality Sales Specialist Us

    hace 7 días

    Madrid, España Philips Iberica Sau A tiempo completo

    Job TitleModality Sales Specialist USJob DescriptionJob title: Modality Sales Specialist US Run and develop Ultrasound Cardiovascular business in Iberia. Your role: • Increasing adoption and market share for Ultrasound business in Cardiovascular by supporting Sales teams in customer visits and proposals strategies • Being a part of US Iberia Team,...

  • Modality Sales Specialist Us

    hace 2 semanas

    Madrid, España Philips Iberica Sau A tiempo completo

    Job TitleModality Sales Specialist USJob DescriptionJob title: Modality Sales Specialist USRun and develop Ultrasound Cardiovascular business in Iberia.Your role:• Increasing adoption and market share for Ultrasound business in Cardiovascular by supporting Sales teams in customer visits and proposals strategies• Being a part of US Iberia Team, building a...