Internal Control Officer
Bucuresti , Romania
2 zile în urmă

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The Mission :

As an Internal Control Officer within Business Control Office, you are required to perform and coordinate the key control testing activities aiming to ensure the existence and implementation of requirements of SoX and non SoX Risk & Control minimum standards / frameworks.

Your Day-to-Day

  • Test the key controls (ToD & ToE) based on test plans provided by HO / established internally per each Product Control Framework or Minimum Standard
  • Test specific controls as per SoX requirements for processes / applications in scope (including IT environment)
  • Report the testing results and the conclusion after testing process, assisting relevant management in identifying and implementing adequate controls in each tested area
  • Perform gap assessments for the processes to be tested
  • Facilitate end-2-end risk management, including identification, risk assessment, mitigation, monitoring, reporting and sign-off for non- financial risks in 1st line
  • Support process control design, considering effectiveness, efficiency and customer experience
  • Facilitate gap analysis and monitor the remediation of gaps related to (new) global policies, control standards and regulatory requirements
  • Ensure the timely and proper documentation of risks and controls
  • Coordinate Key Control Testing
  • Coordinate the timely monitoring and reporting on issues
  • Interact with group specialists, auditors and authorities related to specific tested controls
  • Coordinates activities of control for outsourcing providers
  • What you bring to the team

  • Strong knowledge on internal control or audit activity
  • Control oriented and analytical thinking / judgement aimed on assessing specific risks
  • Good business acumen
  • Strong analytical judgment and expertise in Information Technology field is a plus.

    You need to be a team player and have excellent communication skills while interacting with a large number of departments within the bank.

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