Trabajos
>
Madrid

    Audit Professional Practices Associate - Madrid, España - BNP Paribas Corporate & Institutional Banking

    BNP Paribas Corporate & Institutional Banking
    BNP Paribas Corporate & Institutional Banking Madrid, España

    hace 2 semanas

    Default job background
    Permanent
    Descripción

    BNP Paribas is an international bank with leading positions in the European market. It is present in 74 countries and employs more than 192,000 people, 146,000 of whom are in Europe. The Group holds key positions in its three main areas of activity: Domestic Markets and International Financial Services (whose retail banking and financial services network is part of Retail Banking & Services), as well as Corporate & Institutional Banking, which offers services to corporate and institutional clients. The Group supports its customers (individuals, entrepreneurs, SMEs, large companies and institutions) to help them carrying out their projects by providing financing, investment, savings and insurance services.
    In Europe, the Group has four domestic markets (Belgium, France, Italy and Luxembourg) and BNP Paribas Personal Finance is number one in retail financing in Europe.
    BNP Paribas is developing its integrated retail banking model in the Mediterranean countries, Turkey, Eastern Europe and has an important network on the US West Coast. In both its Corporate & Institutional Banking and International Financial Services activities, BNP Paribas has leading positions in Europe, a strong presence in the Americas and a solid and growing network in the Asia-Pacific region.

    BNP Paribas Corporate & Institutional Banking provides large companies, multinationals and financial institutions with various solutions in the areas of advisory, financing, transactional banking, capital markets, settlement, clearing and custody of securities, asset and fund management services and solutions for corporate issuers. It has 620 professionals in Spain with offices in Madrid, Barcelona, Bilbao and Coruña. The entity has a network present in 56 countries.

    MISSION:

    The Audit Professional Practices Associate is a member of the Professional Practices Expertise Center for Europe, working in dual office mode with Analysis, Reporting & Control (ARC) team members part of Inspection Generale in Paris.

    The Audit Professional Practices Expertise Center main objective is to support the Inspection Générale Management Team (heads of Domains & Heads of Hubs) in the planification, steering and reporting of the audit work. By contributing to the different key processes of IG – excl. conduct of assignment – the Audit Professional Practices Associate helps Inspection Général to abide by the IIA standards and other requirements (set by the ECB notably), and to provide adequate management information to the General Management and Board of BNP Paribas.

    RESPONSIBILITIES:

    As the creation of the Expertise Center is dual office mode in a novelty, the below tasks and activites will be implemented progressively. Team members will, as well, act as a priviledged point of contact towards Heads of Hubs (and potentially some Domains)

    Audit planning processes:

    Collection and preparation of data sourced from Global systems (RCSA, Historical Incidents, FTEs etc) to initiate the cartography update and risk assessment processes

    Weekly follow-up and reporting of process progress (for Risk Assessment in particular)

    Identification of opportunities for transversal assignments for the Audit Plan

    Preparation and analysis of data facilitating the optimal engineering of the Audit Plan

    Powerpoint decks preparation for governance bodies (intermediary synthesis and validation)

    Audit trail input in the systems where appropriate

    Audit committees deck preparation

    Integration of powerBI charts and tables in the deck

    Analysis of underlying data to propose a first set of comments

    Deck v0 proposal to be finalized by the speaker (who will fine-tune the comments)

    Recommendations follow-up: pre-production of the outstanding recommendations follow-up reports and committee decks

    Audit report (ARIG and semi-ARIG)

    Collection of information (reco findings, IG opinion, RA,)

    Data analysis

    Pre-production and proposal for a V0 of the ARIG report / Semi-ARIG deck incl. comments

    SLAs and Invoicing

    Drafting / maintenance of the SLAs and steering of their integration / cleaning in RISK360 (where appropriate)

    Management of the allocation and/or invoicing process for each SLA (monthly or quarterly basis)

    REQUIREMENTS:

    Training:

    - Highschool in Economics, Finance and Accounting
    - or Engineering school
    - or Master in Business Management

    Experience:

    Financial and / or Risk Analysis and Advisory and/or Business Management ([3 - 4] years)
    Administrative Support ([2 - 4] years)

    Tools and Methodologies:

    MS OFFICE PACK MICROSOFT POWERPOINT (Proficient)

    MS OFFICE PACK MICROSOFT EXCEL (Proficient)

    PowerBI (end user)

    Languages:

    • English:Fluent

    • French:Optional

    SKILLS:

    Risk awareness / internal control culture Proficient
    Data processing & analytics Proficient
    Capacity to communicate (written and verbal) Proficient
    Ability to collaborate/Teamwork Proficient
    Active listening Proficient
    Organisational skills Proficient for specialist
    Adaptability Proficient
    Analysis and synthesis capabilities

    Trasversal & Behavioral:

    • Adaptability

    • Critical thinking

    • Attention to detail/rigor

    BENEFITS:

    • Training programs, career plans and internal mobility opportunities, national and international thanks to our presence in different countries.

    • Diversity 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 activities.

    • Flexible compensation plan

    • Hybrid telecommuting model (50%)

    • 31 vacation days

    Diversity and Inclusion commitment

    BNP Paribas Group in Spain is an equal opportunity employer and proud to provide equal employment opportunity to all job seekers. We are actively committed to ensuring that no individual is discriminated 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 the core of our recruitment policy because we believe that they foster creativity and efficiency, which in turn increase performance and productivity. We strive to reflect the society we live in, while keeping with the image of our clients.

  • BNP Paribas

    Audit Professional Practices Associate

    hace 7 horas

    BNP Paribas Madrid, España

    BNP Paribas is an international bank with leading positions in the European market. It is present in 74 countries and employs more than 192,000 people, 146,000 of whom are in Europe. The Group holds key positions in its three main areas of activity: Domestic Markets and Internati ...

  • Novasyte

    Associate Director, Central Nervous System

    hace 2 días

    Novasyte Madrid, España

    Overview - Associate Principal - Patient Centered Solutions, CNS Practice · To meet our client expectations and retain the excellent reputation built up over time the IQVIA PCS team is committed to recruiting, training and supporting driven individuals who have both consulting sk ...

  • Connor Consulting

    Slc Senior Associate

    hace 1 semana

    Connor Consulting Madrid, España

    **Overview**: · Connor Consulting International provides highly specialized accounting and advisory solutions to ensure contract, license, and royalty compliance. The company has experienced enormous growth since its inception in 2009. The practice has more than doubled in size e ...

  • JLL

    Legal Counsel

    hace 1 semana

    JLL Madrid, España

    JLL supports the Whole You, personally and professionally. · Legal Counsel · Advise internal stakeholders on legal matters related to contracts, ensuring alignment with company policies and legal requirements. · Collaborate with cross-functional teams, including business, finance ...

  • Inventive Search

    Azure Architect

    hace 4 días

    Inventive Search Madrid, España

    Azure · - AKS · - Compute · - **+12 years' experience in IT, including at least 3 years with Azure Cloud**: · - **Extensive Architecture experience including writing HLD & LLD**: · - Relevant certifications in Azure Cloud, mandatory : AZ-900 Fundamentals, AZ-104 Azure Admin, **AZ ...

  • Brambles Group

    Director, Operational Excellence Transformation and

    hace 1 día

    Brambles Group Madrid, España

    CHEP helps move more goods to more people, in more places than any other organization on earth via our 300 million pallets, crates and containers. We employ 11,000 people and operate in more than 55 countries. Through our pioneering and sustainable share-and-reuse business model, ...

  • IQVIA

    Clinical Trial Assistant

    hace 3 días

    IQVIA Madrid, España

    Job Overview · Perform daily administrative activities, in conjunction with the Clinical Research Associates and Regulatory and Start-Up teams, to ensure a complete and accurate Trial Master File delivery. · Essential Functions · - Assist Clinical Research Associates (CRAs) and R ...

  • Baker McKenzie

    Business Manager

    hace 1 día

    Baker McKenzie Madrid, España

    The Business Manager - Disputes Resolution will lead and coordinate business operations for the Disputes Resolution Practice Group within EMEA with the aim of driving and enhancing practice performance in line with the global practice strategy and the overall strategy of the Firm ...

  • Novasyte

    Cfsp Cta2

    hace 1 semana

    Novasyte Madrid, España

    Perform daily administrative activities, in conjunction with the Clinical Research Associates and Regulatory and Start-Up teams, to ensure a complete and accurate Trial Master File delivery. · Essential Functions · - Assist Clinical Research Associates (CRAs) and Regulatory and S ...

  • IE University

    Associate Director, Master in Management

    hace 3 días

    IE University Madrid, España

    Overview: · **Associate Director** · **Master in Management, IE Business School** · Are you ready to join a dynamic team of professionals who are revolutionizing the way we learn? IE University Business School is looking for an **Associate Director** to join its team · The main r ...

  • Oracle

    Research Consultant

    hace 3 días

    Oracle Madrid, España

    Research Consultant-230000G7 · **Applicants are required to read, write, and speak the following languages***: English · **Preferred Qualifications** · Manage the delivery of studies across the designated data and analytics team. · - Responsible for the day to day relationship wi ...

  • AstraZeneca

    Junior Content Delivery Associate

    hace 6 días

    AstraZeneca Madrid, España

    At AstraZeneca we turn ideas into life changing medicines. Working here means being entrepreneurial, thinking big and working together to make the impossible a reality. · We're focused on the potential of science to address the unmet needs of patients around the world. We commit ...

  • IE University

    Associate Director, Center for Health

    hace 4 días

    IE University Madrid, España

    Overview: · The Center for Health & Well-being was created in 2019 with the mission to take a holistic and human approach to developing the skills needed to be our best. We look to proactively cultivate a caring community with intention to living life with purpose, appreciation, ...

  • Unisys

    Director, Delivery

    hace 1 semana

    Unisys Madrid, España

    **We Believe in Better** · We are a global information technology company that builds high-performance, security-centric solutions that can help change the world. Enhancing people's lives through secure, reliable advanced technology is our vision. · Our associates are at the fore ...

  • Daniel J. Edelman Holdings

    Data Engineer

    hace 1 semana

    Daniel J. Edelman Holdings Madrid, España

    **Responsibilities**: · - Design, build, and maintain scalable and robust data pipelines to support analytics and machine learning models, ensuring high data quality and reliability for both batch & real-time use cases. · - Design, maintain, optimize data models and data structur ...

  • Acciona

    Esg/sustainable Debt Market

    hace 3 días

    Acciona Madrid, España

    Somos una compañía global, líder en el desarrollo de infraestructuras regenerativas que generan un impacto positivo en la sociedad. Nuestra plantilla, formada por más de profesionales y presente en más de 40 países de los cinco continentes, contribuye a nuestra misión de diseñar ...

  • Hanami International

    Transaction Services Senior/manager

    hace 7 horas

    Hanami International Madrid, España

    **Job description**: · - I am working with Spain's leading Big 4 firm in M&A, assisting to hire Transaction Services professionals for their new office in Malaga. This is a rare and exciting opportunity to join as an early team member, and get involved in the growth and developme ...

  • Facephi

    Cloud Architect

    hace 1 semana

    Facephi Madrid, España

    **Description**: · Do you want an opportunity to be part of our **Digital Identity Management Solutions** team? · Do you like challenges? · Well, this is your chance... · Facephi, we are looking for new colleagues with experience as **Cloud Architect** to join our big family. If ...

  • Unisys

    Sr. Manager, Delivery

    hace 1 semana

    Unisys Madrid, España

    **Job Description** We Believe in Better** · We are a global information technology company that builds high-performance, security-centric solutions that can help change the world. Enhancing people's lives through secure, reliable advanced technology is our vision. · Our associat ...

  • Atradius

    Senior Data Platform Engineer

    hace 1 semana

    Atradius Madrid, España

    **Atradius** · The Atradius Group provides trade credit insurance, surety and collections services worldwide, and has a presence through 160 offices in 52 countries. The products offered by Atradius protect companies around the world against the default risks associated with sell ...