Level 2 Control Expert
Bucarest, Roumanie
‎în urmă cu 5 ore


Your Role in a Nutshell :

  • Implement the second-level permanent control within the entity
  • Collect the relevant information necessary for the preparation of the annual control plan (risk identification and assessment, propose controls), update of the control plan as needed
  • Prepare and perform control missions as per annual plan approved by bank’s management :
  • Assess the implementation and quality of controls
  • Analyze business processes and assess if risks are properly covered by controls
  • Issue recommendations for the improvement of internal controls, follow-up on the progress
  • Update the internal framework related to level 2 control / improvement of level 2 control methodologies and instruments
  • Reporting of level 2 control results towards different interlocutors (internal committees, Group)
  • All our positions are open to people with disabilities

    A little about You :

  • Strong knowledge of banking activity, in particular of compliance, credit risk, financial markets
  • Exposure to control functions and / or experience in performing controls are appreciated
  • Strong knowledge of banking regulations
  • We also value :

  • Decision making capacity
  • Challenging and analytical skills
  • Openness to change, to new ideas and suggestions
  • Initiative, strong autonomy
  • Rigor, reliability and tenacity
  • Cooperation and pedagogy
  • Fluent English
  • Office skills : Word, PowerPoint and Excel
  • Your Mission :

    The role of the Level 2 Control Expert is to ensure the appropriate application of 2nd level control framework / annual control plan.

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