Controls – 2nd Line of Defense (2LoD) - Junior Officer
BNP Paribas
Madrid, MD, ES
hace 1 día

Report to

Hierarchically & Functionally : Head of EMEA Finance Controls

Mission and Objectives

Within Group BNP Paribas Finance Function, EMEA (Europe, Middle East and Africa) Finance is the department that measures, controls and explains the financial reporting of the Region’s entities, covering a large part of BNP Paribas Business Lines.

EMEA Finance is a cross-border organization with teams operating in Paris, Madrid and Lisbon on behalf of the different countries of the Region.

Within EMEA Finance, EMEA Controls 2LoD is in charge to design and implement an independent control framework (2nd LoD) in order to manage risks related to the reliability of accounting and financial information for EMEA entities i.

e the main business activities and legal entities of the BNP Paribas Group. The team is mainly located in Madrid and jointly work with Paris and Lisbon team members.

The team directly provides assessments of financial risks (based on the analysis of the quality of the financial data and associated control plans) to Head Office management.

The team is directly in relationship with External and Internal Auditors.

Main responsibilities

As a Financial Control Officer of EMEA Controls 2LoD, you are responsible for monitoring the effective implementation of financial risk mitigation strategies, framework & actions with departments acting as 1st line of defense.

The Financial Control Officer is directly in charge to

  • Operate Independent challenge of the control set-up,
  • Assess the 1st line of defense control set up quality
  • Work closely with the 1st line of defense inside and outside Finance to steadily enhance the financial control framework
  • Follow up of action plans including Inspection Générale & auditors' recommendations related to financial risk
  • Report and participate to the decision-making process through :
  • Reporting and quarterly synthesis to the related perimeters and to the Head office Finance Management

    Provide to entity’s Chief Financial Officers / country fronting a synthesis of the risk assessment through certification process

    REQUIREMENTS

  • Master’s degree in Accounting, Finance or Bank.
  • Professional experience : up to 3 years of experience in external or internal audit or control department. Beginners accepted.
  • Analytical skills, organizational capacities, rigour and deadlines respect.
  • Communication skills (good relational capacities, teamwork and adaptability).
  • English and / or French are mandatory.
  • Proficient in Microsoft Office Suite (Excel, PowerPoint, Word), an expertise in Excel and Access is a plus (to contribute to the automation of files and processes) as well as an experience using Business Objects.
  • Available to a training period in Paris (up to 1 month).
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