Senior Risk Controller

12 hours ago

Bucharest, Bucureşti, Romania GCOO Full time 30,000 - 60,000 per year

§  Experience in internal/external audit and/or banking

§  Ability to work in a team and coordinate complex situations.

§  The position requires a high degree of autonomy.

 French and English languages\: mandatory, at least B2 levelBachelor degree.

§  The Senior Operational Risk Controller ensures that the control systems cover the operational risks of the activity, that they are correctly designed and executed.

§  It carries out this mission through two levers:

· Review of the results of permanent surveillance controls\: achievement rate, anomaly rate, review of significant anomalies, monitoring of their correction. This analysis gives rise, if necessary, to the adjustment of the corrective action plans.

· Verification of certain controls, to assess:

· The architecture of these controls\: coverage of the risks of the activity, compliance with Group standards (the Library of Normative Controls), relevance of the design of the control.

· The quality of their execution\: deadline, compliance with procedures, relevance of samples, frequency, quality of formalization, accuracy of the result.

· The quality of the follow-up of the identified anomalies.

· This work gives rise to the formulation of a qualified opinion on the effectiveness of the first level controls, on the considered scope.

· This opinion is documented, then presented and explained to the management of the perimeter concerned, to ultimately contribute to the improvement of the quality of permanent control.

§  The Operational risk controllers work in collaboration and coordination with all Group entities.

§  They are required to have regular contact with:

· The SG production teams from the various departments and from the central division.

· Risk line controllers (levels 1 and 2).

· The financial and compliance level 2 controllers.

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