Senior Capital Controller/Auditor

1 dia atrás

Setúbal, Portugal Descompagnons Trabalho Temporário Lda Tempo inteiro

Overview

Job Description: As part of Finance Second Line of Defense, the Capital Senior Auditor, located in Lisbon, actively supports the Capital Stream Leader, located in Paris, in his/her supervising role of the permanent control framework on the accounting and financial information related to prudential requirements (Basel IV; CRR3; ICAAP; COREP).

Responsibilities

- Maintain the Capital Generic Control Library, together with the relevant people in SMR-Capital Adequacy.

- Contribute to the correct understanding of the controls to be performed by various 1LoD teams, and by 2LoD Finance teams within the Group.

- Organize the corresponding certification process for Divisions/Business Lines.

- Report on the quality of the control framework to relevant permanent control governance bodies of Finance & Strategy and of the Group.

- Define the 2LoD testing strategy/approach to be used for the 2LoD testing campaign on controls performed by the central teams.

- Perform the 2LoD testing on central teams.

- Prepare a synthesis of the 2LoD testing outcomes on central teams managed scope to be shared in the relevant F&S committees.

- Follow up recommendations on Capital reporting scope worldwide including IG, external auditors and ECB.

- Contribute to internal/external inspections’ requests on permanent control framework on Capital reporting.

Responsibilities – Additional

- The 2LoD check and challenge of controls of the 1LoD central teams in his/her direct scope involves the following main responsibilities:

- Understand 1LoD teams’ production and control processes.

- Be knowledgeable about the Capital Generic Control Library and related procedures.

- Follow up recommendations issued by internal or external control bodies to address deficiencies identified in 1LoD team’s processes.

- Implement the 2LoD testing program defined with the Stream Leader to report the results and evidence of the performance of 2LoD controls in Group tools.

- Prepare the synthesis and required documents to communicate the controls results to the relevant stakeholders/committees (Group and Business lines level).

The Central 2LoD Controller on Capital

- Organize the interaction with the 2LoD teams of the Regions involved in the Capital reporting production/control process to gather information on the results of their controls and issues identified impacting the quality of the data used by the 1LoD teams and challenge it.

- Coordinate with OPC teams of the 1LoD teams and OPC Watchtower team for all topics related to the tools used to report controls results.

- Actively support the Stream Leader in any other task, among which the review of the certificates received at Group level.

Main Tasks

- Experience in control or audit (preferably in the banking and/or financial sector).

- Strong accounting expertise.

- Critical thinking.

Qualifications

- We are looking for a Senior Accounting Controller, ideally with a minimum of 3 years of experience in control, finance or audit, preferably in the banking and/or financial sector.

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