Operational and permanent control senior analyst

Operational and permanent control senior analystSea uno de los primeros solicitantes, lea la descripción completa del puesto a continuación y luego envíe su candidatura para que sea considerada.Join to apply for theOperational and permanent control senior analystrole atBNP Paribas CIBOperational and permanent control senior analyst1 day ago Be among the first 25 applicantsJoin to apply for theOperational and permanent control senior analystrole atBNP Paribas CIBGet AI-powered advice on this job and more exclusive features.FINANCE AND STRATEGYThe Finance & Strategyfunction (F&S) ensures, for the BNP Paribas Group, the production and publication of accounting and financial management statements necessary for the management of the Group, financial and tax optimization along with the external growth strategy. It also plays an alert role vis-à-vis of the General Management.F&S counts with +1800 employeesspecialized in Accounting, Reporting, Performance Steering, Tax, Control,Regulatory and Project to mention few of them. F&S is organizedaround 3 mutualized regional platform (America, Europe and Asia/Pacific), 1Shared Finance Service center located in India, Central F&S teams locatedin Paris and decentralized Finance, Tax and Development departments located ineach BNPP country presence.The Infinity EMEA Finance &Strategy Platform is the Regional EMEA Mutualized platform and Groupplatform delivering services that covers the whole financial dimension:Accounting production activities, reporting, control, transformation projects,IT and GDO. Our platform serves EMEA Countries and CFO´s, Group Head Office andalso worldwide entities when it refers to projects (Transformations & IT).The Infinity EMEA Finance & Strategy Platform is located in a dual locationMadrid and LisbonPosition PurposeResponsibilitiesAs Senior Officer, the mainresponsibilities are focused on helping management of the team, leadingindependently the areas assigned and support junior team members on:Ensure that appropriate operational risk management and permanent control framework are in place in the Infinity EMEA PlatformSupport management team, by providing the main KPI’s, risks and control environmentSupport implementation of the operational risk monitoring guidelines issued by the second line of defense (Finance, Compliance, RISK, …) based on the instructions provided by the GroupMonitor the level of deployment of permanent operational control activitiesAs Operational Permanent ControlOfficer of Infinity EMEA Platform, you are responsible for ensuring the respectand implementation of the key internal control principles of BNP Paribas Group,performing the main responsibilities for all the teams of Infinity EMEAPlatform: Finance, FRESH and GDO (in both locations: Madrid and Lisbon).OperationalIncidents MonitoringEnsure that all potential incidents are regularly updatedMonitor and follow-up on operational incidents and their resolutionCoordinate the assessment, quantification and updateFollow-up and/ or Initiate action plans consistent with Risk Self-AssessmentSupport GroupPolicies implementation.Ensure the correctmonitoring on Permanent DocumentationControl EnvironmentCoordinate the adaptation of generic control plans functions at operational levelCoordinate the implementation of operational controls, analysis of control results and formalization of analysesFollow-up on Action PlansFollow-up onRecommendations.Follow ofNearshoring / Offshoring process and SLA’s managementSupport organizationin all initiatives needed to strengthen the control environment in the HubMonitoring OfBusiness Continuity Management ProcessesBCP CorrespondentroleUpdate the BCP documentation, at least on an annual basis and promptly, following a significant change (scope, activities, BCP staff, BCP requirements, etc):Business Impact Analysis (BIA): quantitative and qualitative evaluation of an activity disruptionBCP Procedure: detail of all resources required to resume the activityRaise awareness and be the interface with BCM teamCoordinate the teams in the recovery site, in case of BCP activation or exercisesParticipate in the mandatory training session organized at least once in the yearWhat Are We SeekingTECHNICAL &BEHAVIORAL SKILLSMaster’s degree in Accounting, Finance or Business is a plusProfessional experience: Between 3 to 5 years of experience in external or internal audit, control, or risk department. Previous experience in Finance or banking is a plusKnowledge of Business Process modellingSOFTStrong interpersonal communication and presentation skills (spoken and written)Analytical skills and critical thinkingGoal orientedStrong planning and organizational skills: autonomy, capacity to manage several tasks in parallel and to prioritize to meet deadlinesBACKGROUNDBachelor Degree or equivalentProficient in Microsoft Office Suite (Excel, PowerPoint, Word)Experience in leading small teams 2-3 members or leading small projectsKnowledge of BNPP organization and business lines will also be appreciatedAdvanced English is mandatory; must be capable to maintain fluent conversationFrench is a plusBenefitsTraining programs, career plans and internal mobility opportunities, national and international thanks to our presence in different countriesDiversity 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 activitiesFlexible compensation planHybrid telecommuting model (50%)32 vacation daysDiversity andinclusion commitmentBNP Paribas Group in Spain is anequal opportunity employer and proud to provide equal employment opportunity toall job seekers. We are actively committed to ensuring that no individual isdiscriminated 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 thecore of our recruitment policy because we believe that they foster creativityand efficiency, which in turn increase performance and productivity. We striveto reflect the society we live in, while keeping with the image of our clients. xsgfvud Seniority levelSeniority level Mid-Senior levelEmployment typeEmployment type Full-timeJob functionJob function Management and ManufacturingReferrals increase your chances of interviewing at BNP Paribas CIB by 2xGet notified about new Senior Control Analyst jobs inMadrid, Community of Madrid, Spain .Getafe, Community of Madrid, Spain 1 week agoMadrid, Community of Madrid, Spain 1 week agoOperational and permanent control senior analystMadrid, Community of Madrid, Spain 1 day agoMadrid, Community of Madrid, Spain 6 months agoInternal Control Analyst (Business Champion Corporation).Madrid, Community of Madrid, Spain 5 days agoInternal Control Analyst (Segregation of Duties)Madrid, Community of Madrid, Spain 3 days agoGlobal Control Room Senior Analyst - SCIBBoadilla del Monte, Community of Madrid, Spain 1 month agoPrivate Bank Divisional Risk and Control Analyst (f/m/x)Madrid, Community of Madrid, Spain 6 days agoBoadilla del Monte, Community of Madrid, Spain 1 month agoBoadilla del Monte, Community of Madrid, Spain 1 week agoSenior Identity and Access Management (IAM) Analyst – Governance & Access Control (ODS)Madrid, Community of Madrid, Spain 2 weeks agoCost & Budget Analysis & Control Sr. Analyst IIBoadilla del Monte, Community of Madrid, Spain 3 months agoWe’re unlocking community knowledge in a new way. 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