Senior Capital Controller/Auditor
Há 2 dias
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).
Main missions are:
to maintain the Capital Generic Control Library, together with the relevant people in SMR-Capital Adequacy.
to contribute to the correct understanding of the controls to be performed by various 1LoD teams, and by 2LoD Finance teams within the Group.
to organize the corresponding certification process for Divisions/Business Lines.
to report on the quality of the control framework to relevant permanent control governance bodies of Finance & Strategy and of the Group.
to define the risk-based approach to be used for the 2LoD testing campaign on controls performed by the central teams.
to perform the 2LoD testing on central teams.
to prepare a synthesis of the 2LoD testing outcomes on central teams managed scope to be shared in the relevant F&S committees.
to follow up recommendations on Capital reporting scope worldwide including IG, external auditors and ECB.
to contribute to internal/external inspections' requests on permanent control framework on Capital reporting
Responsabilities: 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 risk-based approach and 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 document to communicate the controls results to the relevant stakeholders/committees (Group and Business lines level)
The Central 2LoD controller on Capital is also expected to:
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.
Organisationl skills.
Critical thinking
Language Skills:
- English
Other details: 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.
-
Capital Senior Controller/Auditor
2 semanas atrás
Lisboa, Lisboa, Portugal act digital Tempo inteiro 60 000 € - 80 000 € por anoThis role sits within the Finance Second Line of Defense and focuses on strengthening and supervising the permanent control framework related to prudential requirements (Basel IV, CRR3, ICAAP, COREP). The professional will support the Capital Stream Leader and act as a key contributor to the governance, testing, certification, and monitoring of controls...
-
Senior Financial Controller
2 semanas atrás
Lisboa, Lisboa, Portugal Incus Capital Tempo inteiro 60 000 € - 120 000 € por anoPosition OverviewWe are seeking aSenior Financial Controllerto join our Finance team based in Lisbon. The role will work closely with both the local Finance team in Portugal and the group Finance team at the company's headquarters in Madrid, reporting directly to the COO. The Finance team is responsible for all Incus companies, Incus credit funds and Incus...
-
Lisboa, Lisboa, Portugal BNP Paribas CIB Tempo inteiroAbout The JobThe Finance Controller Trainee for Capital Markets Products mission is to measure, control and explain the financial reporting of the Region's entities, covering a large part of BNP Paribas Business Lines. Within the EMEA Finance organization, is also responsible for ensuring an accurate, reliable and comprehensive set of segmented financial...
-
Senior Accounting Auditor
2 semanas atrás
Lisboa, Lisboa, Portugal act digital Tempo inteiroRole SummaryThe Senior Accounting Auditor ensures the effective deployment, monitoring and assessment of the Group's Accounting Control framework across assigned regions and entities. The role requires strong autonomy, strong analytical skills, and the ability to challenge, guide and support regional Finance teams while ensuring high-quality reporting to...
-
Financial Controller
2 semanas atrás
Lisboa, Lisboa, Portugal RIZE Recruitment Tempo inteiroFinancial Controller (3–5 Years' Experience)Location:Hybrid (Remote with monthly travel to client HQ in Germany)Start Date:As soon as possibleLanguages:Business-fluent English required; German skills advantageousOverviewOur client is seeking a motivated, dynamic, and hardworkingFinancial Controllerwith 3–5 years of experience to support their expanding...
-
Operations: Hedge Fund
1 semana atrás
Lisboa, Lisboa, Portugal Portland Hill Capital Tempo inteiroCompany DescriptionPortland Hill Capital, founded in 2011, is an Investment Management Group dedicated to delivering superior risk-adjusted returns over the medium to long term through a proven investment process. We focus on fundamental bottom-up investing across global asset classes with an emphasis on European catalyst-driven equity ideas. Portland Hill...
-
Controller de Gestão Sénior
2 semanas atrás
Lisboa, Lisboa, Portugal Sicily by Car Portugal Tempo inteiro 60 000 € - 120 000 € por anoSobre nósA Sicily by Car Iberia integra uma das marcas de rent-a-car mais prestigiadas e consolidadas no mercado europeu, reconhecida pela sua inovação, qualidade de serviço e presença internacional. No âmbito da expansão da operação ibérica e do reforço das áreas de suporte ao negócio, procuramos integrar um(a) Controller de Gestão...
-
Senior IT Auditor
2 semanas atrás
Lisboa, Lisboa, Portugal QiBit Tempo inteiro 40 000 € - 80 000 € por anoWe are looking for a Senior IT Auditor to integrate directly the team of our client – a reference company in the industry sector.What will be your main tasks and responsibilities?Perform the IT Audit assignments based on the approval of Annual Audit Plans;Support operational process audit assignments from the data analytics perspective;Support ethics...
-
Junior Financial Controller
2 semanas atrás
Lisboa, Lisboa, Portugal Incus Capital Tempo inteiro 25 000 € - 40 000 € por anoPosition OverviewWe are looking for a Junior Financial Controller – Portugal to join our Finance team and support the company's financial operations in Portugal. This role will help ensure the integrity of financial data, compliance with local and corporate requirements, and the smooth execution of day-to-day accounting activities. The ideal candidate will...
-
Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiroAbout The JobThe Finance Capital Markets Products Controller mission is to ensure the reliability, sincerity, integrity and the exhaustiveness of the accounting delivered by the upstreams chains (Front to Back) and organisation (Operations – Back and Middle Office). This position works actively as a finance business partnerYour Main Activities AreEnsure...
