Operational Risk And Internal Control Analyst
hace 1 mes
.Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Operational Risk and Internal Control Analyst (Level 5) Overview: The Operational Risk and Internal Control Analyst executes the operational, financial and compliance process mapping, identifying and deploying Internal Controls and overall risk mitigation, evaluating and testing the effectiveness of the controls according to international frameworks (COSO, SOX). This includes the identification of control gaps, the analysis of testing results, findings, development of the recommendations and action plans monitoring.Requirements: Bachelor's Degree in Accounting, Finance, Controlling or a related field.Knowledge about Risk Assessment and Internal Controls frameworks such as COSO.Experience in testing/auditing operational and financial controls within a wide range of business processes.Process oriented.Strong analytical skills.Strong written and verbal communication skills.Ability to work in a fast-paced environment.English professional proficiency (minimum C1).Experience in financial services (preferred not required).Responsibilities: Performing the second line of defence control testing, according to the Group framework.Ensuring that testing evidence, sampling and work papers are adequately documented to support conclusions reached.Identifying internal controls issues and root causes, recommending controls and processes improvements, and ensuring that corrective action plans are developed and implemented.Monitoring and reviewing the first line of defense self-assessment over internal controls.Support on Operational Risk Management activities such as Incidents Management, Risk Reporting, Risk Reviews, Third Party Risk Management.About Us Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector. Founded in 2009, we are headquartered in London and have more than 1300 staff with a presence in more than 20 countries worldwide. Cultural diversity is part of what makes Ebury a special place to be. From Sao Paulo to Dubai, Bucharest to Toronto, we enjoy sharing team experiences and celebrating success across the Ebury family. Hard work pays off: in 2019, Ebury received a £350 million investment from Banco Santander and has won internationally recognised awards including Financial Times: 1000 Europe's Fastest-Growing Companies. None of this would have been possible without our proudest achievement: our great people. Enthusiastic, innovative and collaborative teams, always ready to disrupt and revolutionise the fast-paced FinTech sector.We believe in inclusion. We stand against discrimination in all forms and have no tolerance for the intolerance of differences that makes us a modern and successful organisation
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Operational and Permanent Control Senior Analyst
hace 2 meses
Madrid, España BNP Paribas A tiempo completoBNP 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...
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Operational Risk Specialist
hace 1 mes
Madrid, Madrid, España Axpo A tiempo completo**Operational Risk Expert Role**As an Operational Risk Expert at Axpo, you will play a key role in identifying, assessing, and mitigating operational risks within the division. You will work closely with the central T&S Operational Risk Management team to ensure a strong risk culture is fostered.**Key Responsibilities:**Advise the division on operational...
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Operational Risk Analyst
hace 4 semanas
Madrid, España BNP Paribas A tiempo completo**GROUP BNP PARIBAS** BNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines. **ARVAL**: At Arval, our mission is to improve people´s lives by offering mobility services tailored to the...
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Internal Control and Risk Management Specialist
hace 5 días
Madrid, Madrid, España AXA Group A tiempo completoAbout the RoleWe are seeking an Internal Control and Risk Management Specialist to join our team at AXA Group Operations. This role is a critical part of our organization, responsible for ensuring the effective implementation of internal controls and risk management practices across the group.Key ResponsibilitiesDevelop and implement internal control...
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Operational Risk Analyst
hace 3 semanas
Madrid, España Bnp Paribas A tiempo completo.GROUP BNP PARIBASBNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines.ARVALAt Arval, our mission is to improve peoples lives by offering mobility services tailored to the needs of our...
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Operational Risk Analyst
hace 2 semanas
Madrid, España Arval Bnp Paribas Group A tiempo completo.GROUP BNP PARIBASBNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines.ARVALAt Arval, our mission is to improve peoples lives by offering mobility services tailored to the needs of our...
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Operational Risk Analyst
hace 3 semanas
Madrid, España Bnp Paribas A tiempo completoGROUP BNP PARIBASBNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines.ARVALAt Arval, our mission is to improve peoples lives by offering mobility services tailored to the needs of our...
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Operational Risk Analyst
hace 2 semanas
Madrid, España Arval BNP Paribas Group A tiempo completoGROUP BNP PARIBASBNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines.ARVALAt Arval, our mission is to improve peoples lives by offering mobility services tailored to the needs of our...
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Operational Risk Analyst
hace 2 semanas
Madrid, España Arval BNP Paribas Group A tiempo completoGROUP BNP PARIBASBNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines.ARVALAt Arval, our mission is to improve peoples lives by offering mobility services tailored to the needs of our...
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Operational Risk Analyst
hace 2 semanas
Madrid, España Arval Bnp Paribas Group A tiempo completoGROUP BNP PARIBASBNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines.ARVALAt Arval, our mission is to improve peoples lives by offering mobility services tailored to the needs of our...
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Operational Risk Management Specialist
hace 4 semanas
Madrid, Madrid, España Axpo A tiempo completoJob SummaryWe are seeking an experienced Operational Risk Expert to join our team at Axpo. As an Operational Risk Expert, you will play a key role in identifying, assessing, and mitigating operational risks within the division.Key ResponsibilitiesAdvise the division on operational risk matters and internal controlsCoordinate and facilitate operational risk...
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Operational Risk Analyst
hace 3 horas
Madrid, España BNP Paribas A tiempo completoGROUP BNP PARIBASBNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines.ARVALAt Arval, our mission is to improve people´s lives by offering mobility services tailored to the needs of our...
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Operational Risk Management Specialist
hace 4 semanas
Madrid, Madrid, España Axpo Group A tiempo completoAbout the Job:As an Operational Risk Expert at Axpo Group, you will play a crucial role in identifying, assessing, and mitigating operational risks within the division. You will work closely with the central T&S Operational Risk Management team to ensure a strong risk culture and foster a collaborative environment.Key Responsibilities:• Provide expert...
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Operational Risk Manageralmt
hace 2 meses
Madrid, España Bnp Paribas A tiempo completoGROUP BNP PARIBASBNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines.RISK HUBRISK is an integrated and independent control function of the BNP Paribas Group. It is the second line of...
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Operational Risk Manageralmt
hace 2 meses
Madrid, España Bnp Paribas A tiempo completo.GROUP BNP PARIBASBNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines.RISK HUBRISK is an integrated and independent control function of the BNP Paribas Group. It is the second line of...
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Operational Risk Expert
hace 1 mes
Madrid, España Axpo A tiempo completoWorkload: 100%As an Operational Risk Expert, you will be responsible for supporting operational risk management processes within the division and working closely with the central T&S Operational Risk Management team.You will play a key role in ensuring operational risks are identified, assessed, and mitigated, while fostering a strong risk culture in the...
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Operational Risk Expert
hace 1 mes
Madrid, España Axpo A tiempo completoWorkload: 100%As an Operational Risk Expert, you will be responsible for supporting operational risk management processes within the division and working closely with the central T&S Operational Risk Management team. You will play a key role in ensuring operational risks are identified, assessed, and mitigated, while fostering a strong risk culture in the...
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Operational Risk Expert
hace 3 semanas
Madrid, España Axpo A tiempo completoWorkload: 100%As an Operational Risk Expert, you will be responsible for supporting operational risk management processes within the division and working closely with the central T&S Operational Risk Management team. You will play a key role in ensuring operational risks are identified, assessed, and mitigated, while fostering a strong risk culture in the...
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Operational Risk Expert
hace 1 mes
Madrid, España Axpo A tiempo completoWorkload: 100%As an Operational Risk Expert, you will be responsible for supporting operational risk management processes within the division and working closely with the central T&S Operational Risk Management team. You will play a key role in ensuring operational risks are identified, assessed, and mitigated, while fostering a strong risk culture in the...
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IT Risk and Control Specialist
hace 5 días
Madrid, Madrid, España The Cigna Group A tiempo completo**Role Overview**This is an exciting opportunity for a skilled IT Risk and Control Senior Analyst to join our International Health Technology team. The successful candidate will play a critical role in strengthening the Technology Risk and Control team's support for our Technology teams across Europe, North America, Middle East, and Asia.The core activities...