Finance Hub

hace 3 días

Madrid, España BNP Paribas A tiempo completo

**Report to**:
Hierarchically and Functionally to the Head of Oxygen Control Monitoring Group.

The position will be located in the Finance Oxygen Platform, based in Madrid. The jobholder is expected to travel sometimes abroad for specific missions.

**Mission and Objectives**:
Contribute to implement and maintain a strong control environment in Standards & Controls (S&C) Team:

- At the level of Finance;
- In all regions / entities under CIB supervision or in any other entities delegated by Central S&C team, in order to guarantee the high quality of the financial data reported to the Head Office and to local Authorities;
- To support the Accounting Controls teams in the regions.

**Main responsibilities**:
Key responsibilities of the role
- Acquire a strong knowledge of the accounting control set up quality in the regions/entities placed under your scope.

Detailed responsibilities
- Build a strong, trust, honest and efficient two-way communication and partnership with the region/entities/process stakeholders under your coverage.

Accounting Control Plan:

- Ensure that the Group Accounting Control Plan is properly rolled out and monitored in the regions/entities placed under your coverage.
- Perform on-site audits (travels to be expected) of the controls set-up in the regions/entities under your coverage.
- Estimate and measure the deficiencies identified in the accounting controls set up under your coverage and prepare associated reports to Senior Management and governance bodies.
- Ensure that Regional Finance teams comply with their control obligations, and that they have fully implemented the Group Accounting Control Plan and all procedures prescribed by the Oxygen Platform.

FACT:

- To obtain and analyse FACT certificates from the different entities/regions.
- To have a good knowledge of the problems faced by the entities/regions.
- To contribute in the preparation of the related reports.

Recommendations:

- Monitor recommendations issued by General Inspection / Internal Audit, Regulators and External Auditors in the regions.

Operational Risk Incidents:

- Follow up operational risk incidents involving Finance and their impact on the control framework. Monitor remediation plans and timeline.

Finance Internal Control Committees:

- Hold regular (at least quarterly) Internal Control Committee (FORCC) meetings with the regions/entities of the scope to review the accounting control issues.
- Contribute to the Accounting and Financial Risk Committee (AFRiC) for the allocated regions and transversal topics.
- Hold ad-hoc meetings with Regional Finance when needed.

Other control plans:

- To ensure that any other Controls Plans are properly rolled-out.

**REQUIREMENTS**:

- Minimum 3 years of experience in control, finance or audit (preferably in the banking and/or financial sector).
- Strong control background and ability to question and challenge the information received.
- Ability to manage priorities in a context of tight deadlines.
- Strong accounting expertise.
- Strong and concise communication skills both spoken and written.
- Fluent in English both spoken and written. French is a plus.
- Team work (spoken and written).
- Willing to travel abroad.
- Flexible in daily workload.
- Curious by nature, careful to detail, rigorous, reliable, open-minded, well-organized, efficient, methodical and spot-on.

  • Risk Project Manager

    hace 1 semana

    Madrid, España BNP Paribas A tiempo completo

    **FINANCE PROJECT MANAGER / ANALYST BNP PARIBAS CIB - FINANCE HUB** **REPORT TO**: Hierarchically & Functionally: Head of Finance Implementation Program and OFS Migrations **MISSION AND OBJECTIVES**: The main responsibility of this role is to implement, coordinate and follow up projects related to/impacting Financial Accounting and Reporting systems as...

  • Global Data Hub Risk And Finance

    hace 2 días

    Madrid, España Ares Consultores A tiempo completo

    Global Data Hub Risk and Finance - Associate IIApply remote type: HybridLocation: 28050, MADRID, MadridTime type: Full timePosted on: Posted 3 Days AgoTime left to apply: End Date: December 20, 2024 (3 days left to apply)Job requisition id: JR00059478Excited to grow your career?BBVA is a global company with more than 160 years of history that operates in...

  • Global Data Hub Risk And Finance

    hace 3 días

    Madrid, España Ares Consultores A tiempo completo

    Global Data Hub Risk and Finance - Associate II Apply remote type: Hybrid Location: 28050, MADRID, Madrid Time type: Full time Posted on: Posted 3 Days Ago Time left to apply: End Date: December 20, 2024 (3 days left to apply) Job requisition id: JR00059478 Excited to grow your career?BBVA is a global company with more than 160 years of history that operates...

  • Fresh Hub

    hace 2 semanas

    Madrid, España Importante Empresa Del Sector A tiempo completo

    .FRESH is a new IT framework encompassing Projects & Systems of Finance and RISK functions, with a strong focus on efficiency, proximity, agility, and time-to-market. FRESH is a new worldwide organizational model that will contribute to tackle major challenges of the Group's transformation of today and tomorrow, building the best offering to the Finance and...

  • Finance Internal Auditor Internship

    hace 3 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,...

  • Performance Management Finance Hub

    hace 1 semana

    Madrid, España BNP Paribas A tiempo completo

    **Mission and Objectives**: CIB Synthesis is a Nearshoring team part of Performance Management that is in charge of reporting, analysis, forecasting and budgeting for the pole. The team works in strong relationship with Paris Head office with the objective to contribute to produce CIB management results: by consolidating input from countries and central PM...

  • Trainee Finance Innovation And Operations Hub

    hace 7 meses

    Madrid, España Sandoz A tiempo completo

    El FIOH ( Finance Innovation and Operations Hub ) es el equipo dentro de Sandoz cuya misión es reinventar las finanzas corporativas a trav és de las últimas tecnologías como la Inteligencia Artificial y el Big Data. Novartis, como una de las empresas l íderes del sector farmacéutico y Sandoz, como su división de Genéricos, tienen la misión de...

  • Trainee Finance Innovation and Operations Hub

    hace 7 meses

    Madrid, España Sandoz A tiempo completo

    El FIOH ( Finance Innovation and Operations Hub ) es el equipo dentro de Sandoz cuya misión es reinventar las finanzas corporativas a trav és de las últimas tecnologías como la Inteligencia Artificial y el Big Data. Novartis, como una de las empresas l íderes del sector farmacéutico y Sandoz, como su división de Genéricos, tienen la misión de...

  • Financial Controller Finance Hub

    hace 2 días

    Madrid, España BNP Paribas A tiempo completo

    **MISSION AND OBJECTIVES**: The team member within Regional Fronting is primarily responsible for providing oversight and control over day-to-day transactions, operations and activities arising from regional production and dialogue with the stakeholders. Provide regular reports, added value analysis, comments and create a fluent dialogue with client such as...

  • Fresh Hub

    hace 6 días

    Madrid, España BNP Paribas A tiempo completo

    FRESH is a new IT framework encompassing Projects & Systems of Finance and RISK functions, with a strong focus on efficiency, proximity, agility and time-to-market. FRESH is a new worldwide organizational model that will contribute to tackle major challenges of the Group’s transformation of today and tomorrow, building the best offering to the Finance and...

  • Performance Management Analyst Finance Hub

    hace 1 día

    Madrid, España BNP Paribas A tiempo completo

    **Report to**: Head of CIB Synthesis, Madrid and Paris **Mission and Objectives**: CIB Synthesis is a Nearshoring team part of Performance Management that is in charge of reporting, analysis, forecasting and budgeting for the pole. The team works in strong relationship with Paris Head office with the objective to contribute to produce CIB management...

  • Financial Analyst Regional Finance Emea Finance Hub

    hace 7 meses

    Madrid, España BNP Paribas A tiempo completo

    BNP Paribas EMEA Finance employs 500 employees, of which more than 325 are based in Madrid. We manage more than 250 BNP Paribas entities from all over Europe, covering +60% of Group’s balance sheet and all group’s banking activities (Corporate & Investment Banking, Retail Banking, Personal Finance and other financial services activities ). Our mission...

  • Performance Management Analyst Finance Hub

    hace 1 día

    Madrid, España BNP Paribas A tiempo completo

    **Mission and Objectives**: The team member within Regional Fronting is primarily responsible for providing oversight and control over day-to-day transactions, operations and activities arising from regional production and dialogue with the stakeholders. Provide regular reports, added value analysis, comments and create a fluent dialogue with client such as...

  • Finance Hub

    hace 3 días

    Madrid, España BNP Paribas A tiempo completo

    **Mission and Objectives**: The main objective of the Cost Monitoring unit is to support the Oxygen Managers understanding their costs and assisting them in the definition of their Forecast/ Budget. The team is also the owner of the re-invoicing process, being the SPOC of the Oxygen beneficiaries. Additionally, the team will be in charge of identifying and...

  • Business Analyst

    hace 1 semana

    Madrid, España BNP Paribas A tiempo completo

    **Mission and Objectives**: The mission of the team is to drive the transformation within Management Accounting world by providing full-integrated solutions: supporting OFS Roll-Out program, implementing digitalization solutions within Actuals stream, redesigning reporting processes supported by new agile solutions as well as providing functional and systems...

  • Global Data Hub Risk and Finance

    hace 4 semanas

    Madrid, España BBVA A tiempo completo

    **Excited to grow your career?** BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121,000 professionals working in multidisciplinary teams with profiles as diverse as financiers, legal experts, data scientists, developers, engineers and...

  • Beca Finanzas Finance Hub

    hace 7 días

    Comunidad de Madrid, España BNP Paribas A tiempo completo

    **Mission and Objectives** You will perform tasks allocated mainly to support the Subject Matter Streams, within the Banking Products team, providing services mainly for the Corporate and Institutional Banking, BP2S and Personal Finance entities. SMS Banking Products are in charge of the end to end process of accounting flows for the products related...

  • Voxel Finance Manager

    hace 1 mes

    Madrid, España Amadeus A tiempo completo

    .Job TitleVoxel Finance ManagerSummary:The Finance Manager has to align Voxel's finance processes, tools, and systems with Amadeus standards. The position will serve as the Voxel point of contact for the Global Finance Template implementation for transactional finance activities and will upgrade non-transactional activities to the Amadeus standards...

  • Finance Reporting Analyst

    hace 3 meses

    Madrid, España BNP Paribas A tiempo completo

    **GROUP BNP PARIBAS** **INFINITY FINANCE HUB**: BNP Paribas EMEA Finance employs 500 employees, of which more than 325 are based in Madrid. We manage more than 250 BNP Paribas entities from all over Europe, covering +60% of Group’s balance sheet and all group’s banking activities (Corporate & Investment Banking, Retail Banking, Personal Finance and...

  • Amadeus Finance Analytics Expert

    hace 2 semanas

    Madrid, Madrid, España Amadeus A tiempo completo

    Planning and Reporting ExpertWe are seeking an experienced Planning and Reporting Expert to join our team at Amadeus. As a key member of our Finance Analytics team, you will play a critical role in the development and maintenance of our SAP Analytics Cloud (SAC) platform, which supports the Amadeus Planning Hub (APH).Your primary responsibilities will...