Finance Operational Risk and Control - Mumbai (Goregaon or Malad)
- Kiya.ai
- 1 - 5 years
- Mumbai
- 6 days ago
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Job Description
Role & responsibilities
- Contribute to the performance of 2nd level accounting control of BNP Paribas entities.
- Manage the Beacon publication (Generic controls & Balance based controls), maintain static data changes for new accounts, role changes, dept changes, new controls etc.
- Responsible for identification of risks and Control set-up in Beacon for ACP controls and other GCPs.
- Drive the account owner sign-off and first level accounting control certification process through Beacon tool
- For non-Beacon entities, ensure that Accounting Control Repository Database is updated with the changes in accounts, controls and ownership. Based on the Accounting Control Repository Database, generate and release the Account owner sign-off and first level control certification packages
- Monitor account and 1st level control sign-off and escalate problems identified.
Contributing Responsibilities
- Participate to Finance Projects linked to Accounting Controls
- Contribute to BNP Paribas operational permanent control framework.
- Conduct additional duties and tasks assigned by Line manager
Technical & Behavioral Competencies
- Bachelor degree or an equivalent in any area but recommended in Mathematics or Financial Studies
- Any experience with auditing processes would be a plus
- Professional experience: Between 1 to 3 years of experience with reporting activities
- Proficient in Microsoft Office Suite (Excel, PowerPoint, Word).
- Knowledge of BNPP organization and business lines will also be appreciated
- MS Access working knowledge would be an added advantage
- Ability to analyze unstructured data of various nature
- Ability to form and articulate an informed position through structured thinking, problem solving and
prioritization
Professional experience: Between 1 to 3 years of experience with reporting activities
Interested candidate can share their resume - ru*********e@ki*a.ai
Job Classification
Industry: IT Services & ConsultingFunctional Area / Department: BFSI, Investments & TradingRole Category: Investment Banking, Private Equity & VCRole: Investment Banking, Private Equity & VC - OtherEmployement Type: Full timeContact Details:
Company: Kiya.aiLocation(s): Mumbai
Keyskills: Risk Monitoring Finance Control Accounting Control BEACON Operational Risk Finance risk
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