Senior Consultant Risk Advisory
hace 7 meses
Importante compañía de Servicios Financieros busca incorporar de manera indefinida a un Senior Consultant de Risk Advisory para su equipo de Madrid.
**Funciones**:
- Gestión de Riesgos:
- Elaboración de Mapas de Riesgos Corporativos.
- Identificación de medidas de mitigación y definición de fichas de riesgos.
- Elaboración de Mapas de Aseguramiento.
- Control Interno:
- Implantación de Sistemas de Control Interno de la Información Financiera (SCIIF, SOX, J-SOX, etc.) y revisión y mejora de los mismos - Desarrollo de Matrices de Riesgos y Controles.
- Testeo de modelos de control (SCIIF, SOX, J-SOX, etc.) conforme a normativa existente.
- Cumplimiento:
- Implantación y revisión de Modelos de Cumplimiento Penal (31 bis, FCPA, UKBA, etc.)
- Implantación y revisión de Modelos de Cumplimiento bajo otras normativas (Competencia, Derechos Humanos, GDPR, AML, etc.)
- Implantación de Sistemas de Gestión conforme a ISO/UNE (19601, 37001, 27001, etc.)
- Auditoría Interna:
- Definición de Planes de Auditoría o colaboración en la definición.
- Identificación de áreas de riesgo y definición de programas de trabajo para la ejecución de las auditorías internas.
- Ejecución de Auditorías Internas, financieras y no financieras.
- Implantación de procedimientos estándar para la ejecución y documentación de los trabajos de auditoría interna.
- Mejora de Procesos:
- Revisión de los procesos clave de la compañía e identificación de mejoras, para asegurar un correcto control interno.
- Definición de Políticas y Procedimientos para establecer directrices dentro de las organizaciones (Compras, Finanzas, etc.).
- Conocimiento de herramientas para control interno, gestión de riesgos, cumplimiento y auditoría interna.
**Requisitos**:
El perfil seleccionado deberá contar con mínimo 3 años de experiência en departamentos de Risk Advisory Services, auditoría financiera, con amplia experiência y conocimientos en gestión de riesgos, control interno, auditoría interna y cumplimiento. Además, es fundamental contar con nível fluido de inglés (mínimo C1).
Se valorará positivamente contar con conocimientos en Gobierno Corporativo, GDPR, AML y/o Ciberseguridad o en procesos de digitalización y uso de herramientas de extracción de datos, tratamiento y visualización.
Si cuentas con estos requsiitos, eres una persona proactiva, con autonomía, orientada a resultados, resolutiva, con capacidad de gestión y planificación, es una muy buena oportunidad para hacer carrera en una firma líder internacional.
Inscríbete
Importante compañía de Servicios Financieros busca incorporar de manera indefinida a un Senior Consultant de Risk Advisory para su equipo de Madrid.
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