Conduct and Control Officer

1 tydzień temu

Warsaw, Polska Arval Service Lease Polska Sp. z o.o. Pełny etat

Conduct and Control Officer Miejsce pracy: Warszawa Your responsibilities Procedures Management (ensuring proper cascading process from Group procedures to Corporate one’s) and Monitoring;
Produce KPI’s to Corporate Center on several themes ( e.g. Inspection Générale (IG) recommendations, Permanent Controls Actions (PCA), New Activity Committee (NAC) conditions, Historical Incidents, controls results …);
Ensure Follow up of Corporate IG recommendations, PCA and NAC conditions;
Manage control plans in a dedicated IT system based on the control schedule and risk assessment
Performs first line of defense controls for Corporate functions on the basis of provided documents,
Formalize and archive control steps and results, report control results in a dedicated IT system;
In collaboration with Corporate Teams, define, record, and monitor action plans following the unsatisfactory control results;
Collaborate with Corporate Teams in the process of Risk and Control Self Assessment in accordance with BNP Paribas guidelines
Support Corporate Managers in preparatory works for internal audits done by the Group BNP Paribas
Supports the continuous improvement of the risk and control framework (Periodical Sanity checks);
Produces and maintain a Data basis over IG findings, RCSA scenarios and any others topics needed as benchmark
Participate to transversal projects
Contributes to the training of the OPC Community
Our requirements University degree in law, finance, economics, or other science faculties
Minimum two years of working experience on a similar position in an international environment
English language fluency (verbal and written), French language is a plus
MS Office (Excel) operational knowledge
Analytical skills
Critical thinking
Effective communication and interpersonal skills
Excellent attention to detail and work rigor
Ability to synthesize and explain complex topics in a simple way
Strong sense of responsibility for the tasks assigned
Result oriented
What we offer Employment contract with Arval Service Lease sp. z o.o.
Possibilities of personal growth in an international environment of BNP Paribas Group
Positive work atmosphere in a team of specialists and experts
Attractive remuneration, bonus, extensive social package (private health care provider, life insurance, holiday entitlement, relaxation activities at workplace, language courses)
Possibilities of hybrid work after onboarding period
Beneficial mobility offer, re-leasing of cars, bike rental
Benefits private medical care
sharing the costs of foreign language classes
sharing the costs of professional training & courses
life insurance
remote work opportunities
corporate products and services at discounted prices
holiday funds
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