DESCRIERE JOB

Your Mission:

The role of the Level 2 Control Expert is to ensure the appropriate application of 2nd level control framework/ annual control plan.

Your Role in a Nutshell:

  • Implement the second-level permanent control within the entity
  • Collect the relevant information necessary for the preparation of the annual control plan (risk identification and assessment, propose controls), update of the control plan as needed
  • Prepare and perform control missions as per annual plan approved by bank’s management:
  1. Assess the implementation and quality of controls
  2. Analyze business processes and assess if risks are properly covered by controls
  3. Issue recommendations for the improvement of internal controls, follow-up on the progress
  • Update the internal framework related to level 2 control / improvement of level 2 control methodologies and instruments
  • Reporting of level 2 control results towards different interlocutors (internal committees, Group)

A little about You:

  • Strong knowledge of banking activity,  in particular of compliance, credit risk, financial markets
  • Exposure to control functions and/or experience in performing controls are appreciated
  • Strong knowledge of banking regulations

We also value:

  • Decision making capacity
  • Challenging and analytical skills
  • Openness to change, to new ideas and suggestions
  • Initiative, strong autonomy
  • Rigor, reliability and tenacity
  • Cooperation and pedagogy

Other skills:

  • Fluent English
  • Office skills: Word, PowerPoint and Excel