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.
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
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