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Internal Auditor BNP Paribas

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BNP Paribas

Oct 24, 2024

  • Job
    Full-time
    Mid Level
  • Consulting
    Accounting & Tax
  • Madrid

AI generated summary

  • You need a degree in Economics, Law, or Business Management, 3-4 years in audit/internal control, fluent Spanish and English; French/Portuguese is a plus. Master's in Finance/Audit is advantageous.
  • You will verify compliance with regulations, assess internal controls, evaluate management processes, analyze resource efficiency, and participate in annual risk assessments while ensuring accountability.

Requirements

  • Degree in Economics, Law or Business Management;
  • Master in Finance, Accounting or Audit would be a plus.
  • Mandatory experience in internal / external audit or internal control function (such as OPC / RISK or Compliance) - at least 3 or 4 years.
  • Spanish and English (Fluent);
  • French and/or Portuguese would be a plus.

Responsibilities

  • Verify the existence and proper application of the Regulations and the internal rules defined by BNP Paribas policies.
  • Verify the absence of major weaknesses in the internal control system and its consistency in all group entities, as well as the reliability of the financial, operational and management data.
  • Examine the appropriateness of the methods and procedures and the efficiency of the management and control processes used within BNP Paribas.
  • Verify that the methods used in acquiring, allocating and preserving the Group's internal resources human, technological, material, etc. are cost effective.
  • Assess management's ability to assume responsibilities, display leadership qualities and define management orientations.
  • Verify the methods used for achieving objectives and for implementing, in optimal conditions, the strategies and action plans defined by the responsible entities in accordance with the general policies of BNP Paribas.
  • Participate to the annual risk assessment exercise by analyzing Audit Units.
  • Follow up the issued recommendations assigned to him.
  • Assist in the production of the periodic reporting requested locally or by IG Head office.

FAQs

What is the main mission of the Internal Auditor at BNP Paribas?

The main mission of the Internal Auditor is to ensure compliance with BNP Paribas policies, verify the internal control systems, assess management practices, and participate in the annual risk assessment exercise.

What are the primary responsibilities of an Internal Auditor?

The primary responsibilities include verifying the application of regulations, assessing the effectiveness of internal controls, examining the efficiency of management processes, and following up on issued recommendations.

What educational background is required for this position?

A degree in Economics, Law, or Business Management is required, and a Master's in Finance, Accounting, or Audit would be a plus.

What level of experience is needed for the Internal Auditor role?

A mandatory experience of at least 3 to 4 years in internal/external audit or internal control functions is required.

What languages are required for this position?

Fluency in Spanish and English is required, while knowledge of French and/or Portuguese is considered a plus.

What are the key skills required for an Internal Auditor at BNP Paribas?

Key skills include risk awareness, strong communication abilities, organizational skills, and the ability to collaborate effectively in a team.

What benefits does BNP Paribas offer to its employees?

Benefits include training programs, career plans, a corporate volunteering program, a flexible compensation plan, a hybrid telecommuting model, and 31 vacation days.

Is BNP Paribas committed to diversity and inclusion in its workplace?

Yes, BNP Paribas is committed to providing equal employment opportunities and ensuring an inclusive work environment, reflecting the diversity of society.

What locations does the Iberian Peninsula Audit Hub cover?

The Iberian Peninsula Audit Hub covers all BNP Paribas businesses in Spain and Portugal.

How does BNP Paribas approach internal audits?

BNP Paribas conducts internal audits through its Inspection Générale, which is an independent function responsible for auditing all entities and areas within the Group, including outsourced activities.

The bank for a changing world

Finance
Industry
10,001+
Employees
1848
Founded Year

Mission & Purpose

more than 190,000 employees, including more than 145,000 in Europe. BNP Paribas holds leading positions in its three major operating divisions: ⚆ Commercial, Personal Banking & Services for all the Group’s retail banking networks and several specialised businesses, including BNP Paribas Personal Finance and Arval; ⚆ Investment & Protection Services for savings, investment and protection solutions; ⚆ Corporate & Institutional Banking, which is focused on corporate and institutional clients. The Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realise their projects through solutions spanning financing, investment, savings and protection insurance. In Europe, the Group has four domestic markets (Belgium, France, Italy and Luxembourg) and BNP Paribas Personal Finance is the European leader in consumer lending. BNP Paribas is rolling out its integrated retail-banking model in Mediterranean countries, in Turkey, in Eastern Europe and a large network in the western part of the United States. In its Corporate & Institutional Banking and Investment & Protection Services activities, BNP Paribas also enjoys top positions in Europe, a strong presence in the Americas as well as a solid and fast-growing business in Asia-Pacific.