Risk Senior Auditor

2 semanas atrás

Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro
RISK SENIOR AUDITOR (

JOB NUMBER:
2206RSK11632)


By Joining RISK Portugal at BNP Paribas, you will be part of a dynamic, talented and expert team, with a global coverage.

You will be able to develop your knowledge through career development plan and internal mobility. The journey starts here.

About the job

  • Within RISK IRC, the team Framework, Processes & Systems (FPS) is in charge of, among other things, the review of all the BNP Paribas Group's processes and information systems (central and local) contributing to the measurement of credit, market or counterparty risks. The topics covered are as follows
  • Information systems and data quality: data supporting the modelling and run of credit risk models (e.g. PD, LGD and EAD), market (VaR, IRC) and counterparty (EEPE)
  • Systems and processes dedicated to the production of the risk indicators and the computation of the Risk weighted assets Internal and regulatory reporting: collection of risk data and production of reports, local and central processing during the reporting process; Reconciliation of accounting and risk data locally and centrally
  • Use of the internal rating systems; Governance and risk management

Your Main Activities Are

  • Guarantee applicability of regulatory standards, internal procedures, internal systems and compliance
  • Performing review and analysis works, assessing risks for all types of risk measurement systems on the reviewed perimeter
  • Issuing reports and proposing action plans or recommendations to the concerned RISK departments and beyond
  • Performing indepth independent reviews, in accordance with the following points
  • Doing independent reviews of the risk measurement systems of the BNP Paribas group (any country)
  • Producing analyses related to the laws, regulations, procedures and existing practices
  • Controlling the quality of the monitoring systems of the main risk families
  • Writing reports and proposing action plans
  • Writing final reports
  • Presenting the objectives of the review and its conclusions to the management
  • Proposing remediation plans on the specific areas where weaknesses have been identified
  • Controlling recommendations and justifications supporting their closure
  • Comply with the Permanent Control Framework, defined within the team, and in accordance with the Group Procedures
  • Assists management in planning the specific audit plan for the analysis works to be performed
  • Leads the analysis works and advises and coaches other team members during the course of the reviews
  • Coach and train other team members, sharing the accumulated experience and knowledge as a specialist
  • Reviews other team members' deliverables, assisting management in preparing high quality reports

Profile and Skills to Success

  • Master's Degree in Engineering, Mathematics, Audit
  • At least 4 years of relevant experience in Audit, Credit Analysis, Data Analyst
  • Fluent level of English, both written and oral are mandatory (French is a plus)
  • Knowledge in
  • Office Pack
  • SAS
  • Phyron, R
  • Risk Management
  • Law and Regulation
  • Internal Audit
  • Skills
  • Ability to synthetise / simplify
  • Communication skills oral & written
  • Analytical Ability
LI-Hybrid

Why joining BNP Paribas?
-
Leading banking institution


BNP Paribas is a leader in the Eurozone, and a prominent international banking institution with strong roots in Europe's banking history.

It has a presence in 65 countries, with around Employees - including more than in Europe.
-
Our presence in Portugal
Since 1985, BNP Paribas was one of the first foreign banks to operate in the country.

Today, the Group has around 7.100 employees across several entities operating directly in the territory, offering a wide range of integrated financial solutions to support its clients and their businesses.

-
International reach


Thanks to its international presence and regular and close collaboration among its different entities, BNP Paribas has the resources to support all clients with financing, investment, savings and protection solutions that help make their projects a success.

BNP Paribas holds key positions in its three core operating divisions:

-
Retail Banking, a division that brings together all of the Group's retail activities and specialised business lines;
-
Investment & Protection Services that include specialised businesses offering a wide range of savings, investment and protection services;
-
Corporate & Institutional Banking division that offers tailored financial solutions for corporate and institutional clients.
-
Diversity and Inclusion commitment
-
Commitment towards work/life balance


At BNP Paribas we care about our employees wellbeing and promote a culture of good integration between work and rest.

We believe our employees have rich personal lives outside of work, being fundamental to be disconnected from work to recharge both physically and mentally.

Only through this balance we may all be at our

  • Senior It Auditor – Portugal

    2 semanas atrás

    Lisboa, Lisboa, Portugal Infinera Tempo inteiro

    Senior IT Auditor – PortugalLisboa Lisbon, Lisbon, Portugal Description & Requirements Senior IT Auditor – PortugalLisboa Lisbon, Lisbon, Portugal Description & RequirementsResponsibilities The overall objective of this position is to help improve business performance by identifying, managing and minimizing risks associated with the various information...

  • Senior It Auditor

    2 semanas atrás

    Lisboa, Lisboa, Portugal Siemens Tempo inteiro

    Responsibilities:We arelooking for 6 to 10 years of experience in Quality and AuditingEvaluate Siemens Healthineers IT Quality ManagementSystem (QMS), for compliance with, as applicable:ISO 9001, and ISO 27001 as well as applicablestandards and guidance documents specific to the audit target. Knowledge of ISO13485 and MDSAP would be an advantage.Act as a...

  • Senior It Auditor

    2 semanas atrás

    Lisboa, Lisboa, Portugal Siemens Healthcare, Unipessoal, Lda Tempo inteiro

    Responsibilities:We arelooking for 6 to 10 years of experience in Quality and AuditingEvaluate Siemens Healthineers IT Quality ManagementSystem (QMS), for compliance with, as applicable:ISO 9001, and ISO 27001 as well as applicablestandards and guidance documents specific to the audit target. Knowledge of ISO13485 and MDSAP would be an advantage.Act as a...

  • Senior It Auditor

    2 semanas atrás

    Lisboa, Lisboa, Portugal Siemens Healthcare, Unipessoal, Lda Tempo inteiro

    Responsibilities:We arelooking for 6 to 10 years of experience in Quality and AuditingEvaluate Siemens Healthineers IT Quality ManagementSystem (QMS), for compliance with, as applicable:ISO 9001, and ISO 27001 as well as applicablestandards and guidance documents specific to the audit target. Knowledge of ISO13485 and MDSAP would be an advantage.Act as a...

  • Auditor/A Sénior

    2 semanas atrás

    Lisboa, Lisboa, Portugal Experis Finance, Tax & Legal Tempo inteiro

    Estamos a reforçar a estrutura de um banco privado português com a integração de um Auditor Interno Sénior Team Leader (M/F). Integrado na equipa de auditoria interna o profissional a recrutar ficará encarregue de gerir a equipa de auditores, assegurar a gestão do controlo interno, de riscos e auditorias específicas; garantir a devida utilização...

  • Risk & Compliance Auditor - Information Security

    2 semanas atrás

    Lisboa, Lisboa, Portugal Truphone Tempo inteiro

    Risk & Compliance Auditor - Information Security | Truphone Careers Personal EN Support Log in Products Technology Resources Company Contact us COMPANY Our story Offices Partner Security Careers Contact Risk & Compliance Auditor - Information Security Information Security Location: Lisbon, Lisbon, Portugal Posted date: 9/8/2023 1GLOBAL Seamless Connectivity,...

  • Senior It Auditor

    2 semanas atrás

    Lisboa, Lisboa, Portugal Siemens Healthcare, Unipessoal, Lda Tempo inteiro

    Responsibilities: We arelooking for 6 to 10 years of experience in Quality and Auditing Evaluate Siemens Healthineers IT Quality ManagementSystem (QMS), for compliance with, as applicable:ISO 9001, and ISO 27001 as well as applicablestandards and guidance documents specific to the audit target. Knowledge of ISO13485 and MDSAP would be an advantage. Act as a...

  • Senior It Auditor – Portugal

    2 semanas atrás

    Lisboa, Lisboa, Portugal Tn Portugal Tempo inteiro

    Senior It Auditor – PortugalLisboa Lisboa, Lisboa, Portugal col-wideJob Description:Description& RequirementsResponsibilitiesThe overall objective of this position is to help improve business performance by identifying, managing and minimizing risks associated with the various information systems and securitySpecifically, this position will:Be assigned...

  • Senior Specialist, Quality Assurance Auditor

    2 semanas atrás

    Lisboa, Lisboa, Portugal bioM?rieux BV Tempo inteiro

    Job Description The Position The Senior Specialist, Quality Assurance Auditor, ensures quality and compliance with local and international regulatory requirements by conducting internal and external audits. This role provides guidance to internal stakeholders, assisting in the establishment of the company's compliance strategy and the resolution and...

  • Auditor Senior

    2 semanas atrás

    Lisboa, Lisboa, Portugal FED Finance PT Tempo inteiro

    A Fed Finance, empresa especializada em Recrutamento Temporário e Permanente na área da Contabilidade e Finanças empresariais, encontra-se a recrutar um Auditor Senior (F/M) para empresa Big 4 na zona de Lisboa.A SUA POSIÇÃO:Procuramos um\a Auditor\a Senior que a reportar ao responsável da área, desempenhe as seguintes funções na empresa:Planear e...

  • Auditor/A Sénior

    2 semanas atrás

    Lisboa, Lisboa, Portugal Experis Finance, Tax & Legal Tempo inteiro

    Estamos a reforçar a estrutura de um banco privado português com a integração de um Auditor Interno Sénior Team Leader (M/F).Integrado na equipa de auditoria interna o profissional a recrutar ficará encarregue de gerir a equipa de auditores, assegurar a gestão do controlo interno, de riscos e auditorias específicas; garantir a devida utilização dos...

  • Auditor/a Sénior

    2 semanas atrás

    Lisboa, Lisboa, Portugal Experis Finance, Tax & Legal Tempo inteiro

    Estamos a reforçar a estrutura de um banco privado português com a integração de um Auditor Interno Sénior Team Leader (M/F).Integrado na equipa de auditoria interna o profissional a recrutar ficará encarregue de gerir a equipa de auditores, assegurar a gestão do controlo interno, de riscos e auditorias específicas; garantir a devida utilização dos...

  • Auditor(A) Sénior

    2 semanas atrás

    Lisboa, Lisboa, Portugal Auren Portugal Tempo inteiro

    Contabilidade / FinançasGestão / Administração / Secretariado Estamos a recrutar um(a) sénior para a área de auditoria da Auren Portugal em LisboaO que oferecemos:► Integração numa equipa multidisciplinar, ► Participação em projetos internacionais, ► Estabilidade e progressão na carreira. ► Experiência de 3 anos como auditor, ►...

  • Auditores Juniores e Seniores

    2 semanas atrás

    Lisboa, Lisboa, Portugal Oliveira, Reis & Associados, SROC, Lda Tempo inteiro

    AUDITORES (Juniores/Seniores)Descrição:Requisitos para Auditor JÚNIOR:Recém-Licenciado (mestrado em Auditoria, Contabilidade, Finanças, Gestão, Economia) e/ou com 1 a 2 anos de experiência na área de Auditoria;Conhecimentos técnicos de IFRS/IAS/SNC e ISAs (preferencial).Requisitos para Auditor SÉNIOR:Licenciatura/Mestrado em áreas de Auditoria,...

  • Auditores

    2 semanas atrás

    Lisboa, Lisboa, Portugal Oliveira, Reis & Associados, SROC, Lda Tempo inteiro

    AUDITORES (Juniores e Seniores) – Lisboa Descrição: Vagas para candidatos à função de AUDITORIA Financeira – escritório de LISBOARequisitos para Auditor JÚNIOR:Recém-Licenciado (mestrado em Auditoria, Contabilidade, Finanças, Gestão, Economia) e/ou com 1 a 2 anos de experiência na área de Auditoria; Conhecimentos técnicos de IFRS/IAS/SNC e...

  • Senior Specialist, Quality Assurance Auditor

    2 semanas atrás

    Lisboa, Lisboa, Portugal Organon Tempo inteiro

    Senior Specialist, Quality Assurance Auditor Lisboa Senior Specialist, Quality Assurance AuditorLisboa Lisboa, Lisboa, Portugal Job Description The Position The Senior Specialist, Quality Assurance Auditor, ensures quality and compliance with local and international regulatory requirements by conducting internal and external audits. This role provides...

  • auditores

    2 semanas atrás

    Lisboa, Lisboa, Portugal Oliveira, Reis & Associados, SROC, Lda Tempo inteiro

    AUDITORES (Juniores e Seniores) – LisboaDescrição:Vagas para candidatos à função de AUDITORIA Financeira – escritório de LISBOA.Requisitos para Auditor JÚNIOR:Recém-Licenciado (mestrado em Auditoria, Contabilidade, Finanças, Gestão, Economia) e/ou com 1 a 2 anos de experiência na área de Auditoria;Conhecimentos técnicos de IFRS/IAS/SNC e...

  • Cybersecurity - Senior Governance Risk And

    2 semanas atrás

    Lisboa, Lisboa, Portugal Dellent Consulting Tempo inteiro

    Would you like to make an impact in different industries with your work? Then this project is for you. Here you will have the opportunity to be part of a multicultural and inclusive team with global projection that contacts with areas such as consultancy, law, strategy, insurance, finance, among others.We are looking for Cybersecurity - Senior Governance...

  • Auditor Sénior

    2 semanas atrás

    Lisboa, Lisboa, Portugal PKF Tempo inteiro

    Auditor Sénior (M/F)LISBOAA PKF & Associados, SROC é uma sociedade de revisores oficiais de contas, membro da PKF _International Limited_, uma rede internacional de sociedades legalmente independentes. Para fazer face ao seu crescimento necessita reforçar a equipa de _Audit _& _Assurance_, pelo que se encontra a admitir Auditores Seniores para o...

  • Auditor Sénior

    2 semanas atrás

    Lisboa, Lisboa, Portugal Adecco Recruitment Tempo inteiro

    Adecco Recruitment procura Auditor Sénior (M/F) para integração direta na área de Financial Services de um prestigiado cliente perito em serviços de Auditoria, Fiscalidade e Consultoria com escritórios em todo o mundo. Funções Planear, coordenar e executar auditorias externas completas em instituições financeiras, incluindo bancos, seguradoras e...