Internal Control Operations

Publicado 04-02-2022

BNP Paribas

Lisboa Lisboa (Contabilidade / Finanças)


INTERNAL CONTROL OPERATIONS - EXPERIENCED IN EXCEL AND VBA (JOB NUMBER: 2111SSAS9001)


Your Main Activities Are

  • Ensure the follow-up and the management of the Paris and Branches accounts

  • Ensure the follow-up and management of Forex accounts

  • Ensure the follow-up of the stocks breaks

  • Ensure the management of the SCM (EENED)/SCM database

  • Elaborate the weekly reporting

  • Producing weekly statistics and KPI's

  • Ensure the follow-up of the ?Rompus? and ?Suspens? accounts

  • Ensure the management of the Treasury incidents

  • Ensure the follow-up of P&L notes

  • Guarantee the justification of the MCR

  • Ensure the follow-up of CORD anomalies

  • Contribute actively to the development of the quality and security of the processes:

    • Participate to the creation of internal and external procedures

    • Analysis of all malfunctions detected during the controls

    • Contributing to improvement of the controls performed on the Internal Control department

    • Producing to the Management reports, statistics and follow-up of accountancy problems (adjustment not made during a normal deadline, huge cash/stock breaks ?)

    • Participate to the validation of P&L documents

    • Participate to the training of newcomers

    • Share and exchange of knowledge within the Internal Control team Paris and Lisbon


Profile and Skills to Success

  • Bachelor Degree in Economics, Law or Finance

  • Advanced level of English is required

  • Experienced in Excel and VBA is mandatory

  • Minimum of 4 years of professional experience

  • Ability to collaborate / Teamwork

  • Attention to detail / rigor

  • Critical thinking


Why joining BNP Paribas?

  • Leading banking institution

BNP Paribas is a leader in the Eurozone, and a prominent international banking institution with strong roots in Europe's banking history. It has a presence in 72 countries, with around 200 000 Employees ? including more than 150 000 in Europe.


· Our presence in Portugal

Since 1985, BNP Paribas was one of the first foreign banks to operate in the country. Today, the Group has around 6.500 employees across several entities operating directly in the territory, offering a wide range of integrated financial solutions to support its clients and their businesses.


  • International reach

Thanks to its international presence and regular and close collaboration among its different entities, BNP Paribas has the resources to support all clients with financing, investment, savings and protection solutions that help make their projects a success. BNP Paribas holds key positions in its three core operating divisions: Domestic Markets and International Financial Services for retail banking and specialised financial services, and Corporate & Institutional Banking for corporate and institutional clients.

In its Corporate & Institutional Banking and International Financial 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.


  • Diversity and Inclusion commitment

BNP Paribas is an equal opportunity employer and proud to provide equal employment opportunity to all job seekers. We are actively committed to ensuring that no individual is discriminated against on the grounds of age, disability, gender reassignment, marriage or civil partnership status, pregnancy and maternity, race, religion or belief, sex or sexual orientation. Equity and diversity are at the core of our recruitment policy because we believe that they foster creativity and efficiency, which in turn increase performance and productivity. We strive to reflect the society we live in, while keeping with the image of our clients.

To find out more on why you should join BNP Paribas visit https://bnpp.lk/why-BNP-Paribas-Portugal


  • Please note that only applications submitted in English will be considered.
  • In case you are selected for this role, further documentation will be requested to support your hiring process.

Primary Location

: PT-11-Lisbon

Job Type

: Standard / Permanent

Job

: OPERATION PROCESSING Education Level: Bachelor Degree or equivalent (>= 3 years) Experience Level: At least 5 years

Schedule

: Full-time