Internal Auditor Finance

hace 1 mes

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.

**PERSONAL FINANCE**:
BNP Paribas Personal Finance, through its brand Cetelem, specialises in consumer credit, personal loans and card management. It is a financial partner of major retailers, consumer goods companies and car dealerships, as well as a benchmark in market analysis thanks to the Cetelem Observatory studies. BNP Paribas Personal Finance has 20,000 employees serving more than 20 million customers.

**ABOUT THE JOB**:
POSITION**:INTERNAL AUDITOR, FINANCE**.

BNPP Personal finance offers a position in our Spanish office at Banco Cetelem.

This position will support the 2LOD Finance function of BNPP Personal Finance. This is a senior position in the 2LOD Finance Hub and will be responsible for providing leadership, playing a critical role ensuring the quality of the control framework, risk management, and regulatory compliance. This role will offer you the opportunity to gain great exposure to BNPP's culture and values and develop your career inside a great Group.

During your workday, you will need a skill set to interact with different cultures and hierarchical levels in the organization and in different time zones. Since the position is based in Spain, Madrid Office, and you will cover different perimeter countries in three different continents.

SOME OF THE MAIN TASK OF THE FUNCTION:

- Check the absence of major weaknesses in the internal control system and its consistency in all group entities, as well as the reliability of the financial, operational and management data.
- Examine the appropriateness of the methods and procedures and the efficiency of the management and control processes used within BNP Paribas and BNPP PF and local entities.
- Assess management's ability to assume responsibilities, display leadership qualities and define management orientations.
- Verify the methods used for achieving objectives and for implementing, in optimal conditions, the strategies and action plans defined by the responsible entities in accordance with the general policies of BNP Paribas and BNPP PF.
- Perform process review in situ in the entities in scope, analyzing the process and proposing permanent control action to mitigate the risk, improve the performance; bearing in mind a cost-effective approach.
- Participate to the annual risk assessment exercise by analyzing local assessments and challenging them.
- Set up and follow up KRIs to follow up a risk based short term matrix to anticipate material risk before the closing and adapt the control framework accordingly.
- Follow up the issued permanent control actions assigned.

**Minimum Qualifications**
- Business, Finance, Economics, Statistics and other relevant degrees preferred
- Above 6 years’ experience as Internal or external auditor in Banking or Insurance industry
- Great communication skills: Clear and Effective Interaction
- Critical Thinking: Analytical and Logical Reasoning
- Analytical Skills: Interpreting Data Accurately
- Organization: Managing Data and Time Efficiently
- Integrity: Maintaining Objectivity and Trust
- Advance accounting knowledge
- COSO & Audit methodology

**Fluent in English(C1 level);**

**Fluent in Portuguese or Italian (at least one of them).**

**Ability to travel up to 10%-20% of the time.**

**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**:

  • Finance Internal Auditor Internship

    hace 2 meses

    Madrid, España BNP PARIBAS PERSONAL FINANCE 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. **Personal Finance** BNP Paribas Personal Finance, through its brand Cetelem, specialises in consumer credit,...

  • Finance Internal Auditor Internship

    hace 3 meses

    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. **PERSONAL FINANCE**: - BNP Paribas Personal Finance, through its brand Cetelem, specialises in consumer...

  • Internal Auditor

    hace 1 semana

    Madrid, España Gear Inc A tiempo completo

    Introduction Gear Inc. seeking a Financial Auditor to play a crucial role in safeguarding our financial integrity and ensuring compliance with relevant regulations. The financial auditor will conduct comprehensive financial audits, analyze financial data, and identify areas for improvement. Key skills and experience Bachelor's degree in Finance, accounting,...

  • Junior Internal Auditor

    hace 4 meses

    Madrid, España Kepler Cheuvreux A tiempo completo

    **DETAILS**: - **Role**: Junior Internal Auditor - **Department**: Internal Audit Department - **Duration**: Permanent contract - **Start date**: ASAP - **Location**: Madrid (Spain) **KEPLER CHEUVREUX**: Kepler Cheuvreux is a leading independent European financial services company. The group leverages its research expertise in the following business lines:...

  • Internal Auditor

    hace 3 semanas

    Madrid, España Gear Inc A tiempo completo

    Introduction Gear Inc.seeking a Financial Auditor to play a crucial role in safeguarding our financial integrity and ensuring compliance with relevant regulations.The financial auditor will conduct comprehensive financial audits, analyze financial data, and identify areas for improvement.Key skills and experience Bachelor's degree in Finance, accounting, or...

  • Junior Internal Auditor

    hace 1 mes

    Madrid, España Kepler Cheuvreux A tiempo completo

    The Key Requirements:6 years of experience in "BIG 4" as external Auditor and/or Internal Auditor experience from manufacturing company.University degree with economic/finance background.Strong US GAAP or at least strong IFRS knowledge.ACCA, ACMA or equivalent qualifications would be a nice to have.Willingness to travel (min. 30% of time) across Europe and...

  • Junior Internal Auditor

    hace 4 meses

    Madrid, España Kepler Cheuvreux A tiempo completo

    **Department**: Internal Audit Department - **Duration**: Permanent contract - **Start date**: ASAP - **Location**: Madrid (Spain) **KEPLER CHEUVREUX**: Kepler Cheuvreux is a leading independent European financial services company. The group leverages its research expertise in the following business lines: equities, debt and derivatives, investment...

  • Internal Auditor

    hace 3 semanas

    Madrid, España Gear Inc A tiempo completo

    Introduction Gear Inc. seeking a Financial Auditor to play a crucial role in safeguarding our financial integrity and ensuring compliance with relevant regulations. The financial auditor will conduct comprehensive financial audits, analyze financial data, and identify areas for improvement. Key skills and experience Bachelor's degree in Finance, accounting,...

  • Internal Auditor

    hace 1 semana

    Madrid, España buscojobs España A tiempo completo

    IntroductionGear Inc. is seeking a Financial Auditor to play a crucial role in safeguarding our financial integrity and ensuring compliance with relevant regulations. The financial auditor will conduct comprehensive financial audits, analyze financial data, and identify areas for improvement.Key skills and experienceBachelor's degree in Finance, Accounting,...

  • Internal Auditor

    hace 2 semanas

    Madrid, España buscojobs España A tiempo completo

    IntroductionGear Inc. is seeking a Financial Auditor to play a crucial role in safeguarding our financial integrity and ensuring compliance with relevant regulations. The financial auditor will conduct comprehensive financial audits, analyze financial data, and identify areas for improvement.Key skills and experienceBachelor's degree in Finance, Accounting,...

  • Internal Auditor

    hace 2 meses

    Madrid, España NN Group A tiempo completo

    In Nationale Nederlanden, the person is the one that makes the professional. Following the company’s strategy, we want to reinforce our structure within our main offices located in Alcobendas, with an hybrid, flexible, and conciliatory work environment. On this occasion, we offer an indefinite vacancy/of Internal Auditor in the Internal Audit area. We...

  • Internal Auditor

    hace 2 semanas

    Madrid, España Abb A tiempo completo

    Internal Auditor At ABB, we are dedicated to addressing global challenges. Our core values: care, courage, curiosity, and collaboration - combined with a focus on diversity, inclusion, and equal opportunities - are key drivers in our aim to empower everyone to create sustainable solutions. Write the next chapter of your ABB story.This position reports to...

  • Internal Auditor

    hace 2 semanas

    Madrid, España Abb A tiempo completo

    Internal Auditor This position reports to Internal Audit ManagerYour role and responsibilities The mission of the internal auditing function is to provide independent, objective assurance and consulting services designed to add value and improve the organization's operations. It helps the organization accomplish its objectives by bringing a systematic,...

  • Internal Auditor

    hace 1 mes

    Madrid, España Btd Grupo A tiempo completo

    Check significant financial, administrative and operational information.Check the accuracy of accounting information and data.Plan, develop and implement the annual internal audit plan.Review and identification of strategic risks of the organization and actions to mitigate them.Perform testing and review procedures to evaluate processes.Maintain effective...

  • Internal Auditor

    hace 2 semanas

    Madrid, España ABB A tiempo completo

    Internal AuditorThis position reports toInternal Audit ManagerYour role and responsibilitiesThe mission of the internal auditing function is to provide independent, objective assurance and consulting services designed to add value and improve the organization’s operations. It helps the organization accomplish its objectives by bringing a systematic,...

  • Internal Auditor

    hace 2 semanas

    Madrid, España Abb A tiempo completo

    Internal Auditor At ABB, we are dedicated to addressing global challenges. Our core values: care, courage, curiosity, and collaboration - combined with a focus on diversity, inclusion, and equal opportunities - are key drivers in our aim to empower everyone to create sustainable solutions. Write the next chapter of your ABB story.This position reports to...

  • Internal Auditor

    hace 2 semanas

    Madrid, España Abb A tiempo completo

    Internal Auditor At ABB, we are dedicated to addressing global challenges.Our core values: care, courage, curiosity, and collaboration - combined with a focus on diversity, inclusion, and equal opportunities - are key drivers in our aim to empower everyone to create sustainable solutions.Write the next chapter of your ABB story.This position reports to...

  • Internal Auditor

    hace 4 semanas

    Madrid, España btd grupo A tiempo completo

    Check significant financial, administrative and operational information.Check the accuracy of accounting information and data.Plan, develop and implement the annual internal audit plan.Review and identification of strategic risks of the organization and actions to mitigate them.Perform testing and review procedures to evaluate processes.Maintain effective...

  • Internal Auditor

    hace 2 días

    Madrid, España btd grupo A tiempo completo

    Check significant financial, administrative and operational information. Check the accuracy of accounting information and data. Plan, develop and implement the annual internal audit plan. Review and identification of strategic risks of the organization and actions to mitigate them. Perform testing and review procedures to evaluate processes. Maintain...

  • Internal Auditor

    hace 1 semana

    Madrid, España btd grupo A tiempo completo

    Check significant financial, administrative and operational information.Check the accuracy of accounting information and data.Plan, develop and implement the annual internal audit plan.Review and identification of strategic risks of the organization and actions to mitigate them.Perform testing and review procedures to evaluate processes.Maintain effective...