Risk & Internal Audit Specialist

Short company description

We’re part of one of the world’s largest banking groups and we’re leading its best IT and Operations projects.
Central Europe Technologies (CE.T) is an expertise Shared Service Center for BNP Paribas Group, supporting subsidiaries across 19 countries and we are consistently expanding.
Located in Romania, with offices in Bucharest and Brasov, the company brings together over 350 employees, with expertise in a range of technologies (Java, .Net, COBOL, manual & automation testing) and various operational roles (credit analysts, collection officers, System Expert administrators).

Requirements

- Around 5 years of experience in fields such as: internal audit, internal control, financial audit, mathematics/statistics/data, business analysis, financial analysis or similar.
- University graduate with technical profile (e.g., Polytechnic, Computer Science, Mathematics, Cybernetics, Economy).
- Experience in any programming language is an advantage, SAS/Unix shell/tool or similar, or the ability to assimilate this type of knowledge.
- Knowledge of Microsoft Office package (Word, Excel, Power Point - advanced level).
- English – proficient level (C1); French medium level would be a plus.
- Good communication skills.
- Capable of holding meetings with a wide range of interlocutors, having various positions.
- Capacity for analysis and synthesis.
- Very strong logical thinking and attention to details.
- Proactivity.

Responsibilities

- Review/audit of the Expert Systems (internal tools for automatic decision-making process, used within BNP Paribas Personal Finance entities).
- 2nd level controls on Expert Systems and data quality processes.
- Manages and ensures the Expert Systems audit quality.
- Ensures the compliance of procedures, standards, security, and controls of the activity.
- Verifies the documentation proofs of the 1st level controls performance.
- Is involved in audit missions for Expert Systems, writes and reviews the audit mission report and monitors the implementation of the action plans.
- Proposes monitoring tools for the audit activity on Expert Systems.
- Defines solutions and initiatives for optimizing the system, working closely with internal and global teams.

Other info

What we offer:

- Benefits Online Platform – customized depending on your needs
- Private Medical Subscription
- Life Insurance
- Annual performance bonus and additional bonuses
- 24 days of annual leave
- Access to training and well-being platforms
- Hybrid way of working
- Various office perks such as massage, weekly fresh fruits, games room, monthly breakfast events and more



Who are we?



We’re part of one of the world’s largest banking groups and we’re leading its best IT and Operations projects.



Central Europe Technologies (CE.T) is an expertise Shared Service Center for BNP Paribas Group, supporting subsidiaries across 16 countries and we are consistently expanding.



Located in Romania, with offices in Bucharest and Brasov, the company brings together over 350 employees, with expertise in a range of technologies (Java, .NET, COBOL, manual & automation testing) and various operational roles (Credit Analysts, Collection Officers, System Expert Administrators).





Our culture:



We are proud to create, maintain and develop strategic business applications for BNP Paribas Group entities around the world, while keeping a high level of service and providing added value to our customers.



Working in a multicultural environment, we encourage our people to develop their talents and skills, offering various career opportunities and internal mobility programs, within local CE.T teams or in other entities within the Group, both in Romania and abroad.



We value our employees’ experience by keeping a well-balanced environment with flexibility regarding the work schedule and care for everyone’s personal time. We have adopted a hybrid work model because we firmly believe that social connections consistently enhance the value of our daily activities.



Diversity and inclusion are among our core values, as CE.T is an equal opportunity employer. Therefore, we are committed to ensure employment opportunities are accessible to all, regardless of race, skin color, beliefs, religion, nationality, ethnic background, age, sex, sexual orientation, marital status or political opinions.

Benefits

• Annual bonus
• Special events bonus (ex: Easter, Christmas)
• Medical subscription
• Trainings
• Courses
• Certifications
• Bookster subscription
• Flexible work schedule
• Parties / company events
• Laptop
• Mobile phone
• Fun / Relax Area
• Meal vouchers
• Holiday vouchers
• Cultural vouchers