Internal Auditor - Iberian Peninsula Audit Hub Bnp - (Fu-303)

Detalles de la oferta

PERIMETER - The auditor of the Iberian Peninsula audit Hub is part of Inspection Générale and carries out audit assignments on all the activities of the Group located either in Spain or in Portugal.
The auditor could also participate in assignments led by either Central IG or other hubs.
REPORTING LINE - The auditor of the Iberian Peninsula audit Hub, working under BNPP Spanish contract, is appointed by Inspection Générale and reports hierarchically to the Head of Spain Antenna covering: (i) Retail Banking and Services, (ii) CIB & Transversal functions, (iii) Competence center and Domestic Business & Hosting Platform.
RESPONSIBILITIES - The auditor of the Iberian Peninsula audit Hub carries out audit assignments to: Verify 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.
Verify that the methods used in acquiring, allocating, and preserving the Group's internal resources (human, technological, material, etc.)
are cost-effective.
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.
Participate in the annual risk assessment exercise by analyzing Audit Units.
Follow up on the issued recommendations assigned to him.
Assist in the production of the periodic reporting requested locally or by IG Head office.
SKILLS REQUIRED - Ideally at least 3 years of experience in a Group business line or risk activity; Mastery of English; Mastery of Spanish; French is a nice to have; Excellent adaptation skills; Ability to work in a team in a stimulating and demanding environment; Ability to lead interviews; Negotiating skills; Capacity to analyze and synthesize information; Good writing skills.
PRIMARY LOCATION - ES-MD-Madrid JOB TYPE - Standard / Permanent JOB - PERMANENT CONTROL EXPERIENCE LEVEL - At least 3 years SCHEDULE - Full-time REFERENCE - BNP-000740 APPLY - (REF: BNP-000740) #J-18808-Ljbffr


Fuente: Talent_Dynamic-Ppc

Requisitos

Accounting Manager Portuguese

The Company Auxadi is the leading firm for International Accounting, Tax, and Payroll management powered by Technology and amazing People (again 2023, certif...


Desde Auxadi - Madrid

Publicado a month ago

Contable Senior

The Wise Seeker somos la empresa tecnológica de RRHH líder en la evaluación de talento sin sesgos. Con más de 15 años en el sector analizando las necesidades...


Desde Key Talent Indicator - Madrid

Publicado a month ago

Bfk499 | Becario En Departamento De Contabilidad- Lrp Energy

¿Buscando la oportunidad de iniciar tu carrera profesional en un sector puntero? Desde LRP Energy queremos ofrecerte la oportunidad de empezar tu carrera la...


Desde Astra Leads - Madrid

Publicado a month ago

[K-190] Accounting Intern

For more than 40 years, Accelya has been the industry's partner for change, simplifying airline financial and commercial processes and empowering the air tra...


Desde *Nombre Oculto* - Madrid

Publicado a month ago

Built at: 2024-11-04T11:53:11.689Z