6 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Experis Portugal is recruiting for one of our bigger clients, that is the leader in the banking sector in Europe, with presence in more than 60 countries. This job opportunity has a permanent contract directly with our client.Responsibilities:Guarantee applicability of regulatory standards, internal procedures, internal systems and compliancePerforming review and analysis works, assessing risks for all types of risk measurement systems on the reviewed perimeterIssuing reports and proposing action plans or recommendations to the concerned RISK departments and beyondPerforming in-depth 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 practicesControlling the quality of the monitoring systems of the main risk familiesWriting reports and proposing action plans:Writing final reportsPresenting the objectives of the review and its conclusions to the managementProposing remediation plans on the specific areas where weaknesses have been identifiedControlling recommendations and justifications supporting their closureComply with the Permanent Control Framework, defined within the team, and in accordance with the Group ProceduresAssists management in planning the specific audit plan for the analysis works to be performedLead the analysis works and advises and coaches other team members during the course of the reviewsCoach and train other team members, sharing the accumulated experience and knowledge as a specialistReviews other team members' deliverables, assisting management in preparing high quality reportsProfile and Skills to SuccessBachelor Degree Engineering / Mathematics or relatedAt least 3 years of experience in Banking / Audit and/or ConsultancyAdvanced level of English, both written and oralKnowledge inBanking Prudential RegulationSAS and/or SQLPython and/or RAbility to deliver / results drivenAbility to synthetise / simplifyAnalytical abilityCreativity and innovation / problem solvingClient focusedJob location: Porto | Hybrid modelPlease, send your CV to: Joana.Cruz@experis.pt*Only applications submitted in English will be considerSeniority levelSeniority levelMid-Senior levelEmployment typeEmployment typeFull-timeJob functionJob functionInformation Technology and FinanceIndustriesBanking and Investment BankingReferrals increase your chances of interviewing at Experis by 2xGet notified about new Auditor jobs in Porto, Porto, Portugal.Junior Controller (M/F/D) - World of WineExperienced Staff/Senior - Audit | Lisboa/PortoJunior Controller (M/F/D) - World of WineFinancial Reporting Controller (Insurance) – All Genders – Porto – Permanent Contract – HybridInternational Financial Reporting Controller - All Genders - Porto - Permanent Contract - HybridWe’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
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