Finance Senior Auditor Viseu

Finance Senior Auditor
Viseu
Viseu, Viseu District, Portugal

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Within RISK, the Global Practice RISK IRC is responsible for the independent review of credit, market, counterparty, insurance, and operational risks, as well as the RISK ORC function of RISK. The team conducts reviews of risk measurement systems, which can vary in scope and form, depending on regulatory or internal objectives. The Framework, Processes & Systems (FPS) team reviews all processes and information systems supporting risk measurement across the BNP Paribas Group, focusing on credit, market, or counterparty risks. Topics include:

• Information systems and data quality for risk modeling
• Systems for risk indicator production and
  - weighted assets calculation
• Internal and regulatory risk reporting processes
• Reconciliation of accounting and risk data
• Regulatory compliance and internal standards
• Use of internal rating systems
• Governance and risk management

• Ensure compliance with regulatory standards, internal procedures, and systems
• Perform reviews and analyses of risk measurement systems
• Conduct independent reviews of BNP Paribas risk systems across countries
• Generate analysis on laws, regulations, and practices
• Monitor risk systems and control weaknesses
• Produce
  - quality reports and present findings to management
• Recommend and support remediation actions
• Adhere to the team’s control framework and group procedures

• Master's degree in Economics, Finance, Accounting, IT, or related field
• Minimum 3 years of experience in banking, risk, controls, or audit
• Proficiency in English (written and spoken)
• Knowledge of IT languages (R, Python) and data visualization tools (SAS)
• Strong analytical and synthesis skills

• Leading European