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Fraud Expert: Banking. Brussels
Eingestellt von Computer Recruitment Services
Gesuchte Skills: Support, Entity
Projektbeschreibung
NK170 Fraud expert: Banking. Brussels
Background
The mission of the group Internal Audit division (IA') is to provide reasonable assurance, in an independent and objective way, on the adequacy and effectiveness of the Group's governance, risk management and system of internal controls to support the Board and senior management in reaching their objectives.
The Group Chief Auditor is responsible for ensuring the adequacy and effectiveness of IA at Group level. At the level of the ESA subsidiaries, the Entity Heads of Audit (EHoA') are appointed by the local board committees. The IA division applies throughout all entities common best practices, group methods, resources and tools.
In order to carry out its mission, Internal Audit has set up a comprehensive audit universe including all processes carried out by the group, whether directly or outsourced.
Those processes are grouped by domains, namely:
Strategy
Legal, Compliance and HR
Finance, Risk Management and Banking
Operations and Commercial
IT operations, IT development and Product Management.
The division consists of approximately 40 members based mainly in Brussels, Paris and London.
Role description
The Candidate will work under the supervision of the Lead Auditor and will:
1. Bring expertise to define/validate the audit approach, framework, and Risk Control Matrix
2. Sounding Board on Business Understanding & Fieldwork outcomes
3. Be assigned autonomously to some parts of the fieldwork (to be defined) and document its outcome in the Audit tool (that is, Protiviti Governance Portal tool) according to the bank's audit methodology
4. Help put findings in perspective in order to bring a coherent message to Management.
5. Support the clearance process.
The candidate should have the Certified Fraud Examiner (CFE) certification and must demonstrate strong experience in Fraud areas, either in assessing Fraud frameworks, or in assessing fraud controls, or both.
Candidate is expected to be based in Brussels office and be fluent in English.
Audit experience and Knowledge of Protiviti Governance Portal tools are a plus.
Reference: NK170
Location: Brussels
Duration: 4 months
Rate: 500 euros per day
Language: English
Background
The mission of the group Internal Audit division (IA') is to provide reasonable assurance, in an independent and objective way, on the adequacy and effectiveness of the Group's governance, risk management and system of internal controls to support the Board and senior management in reaching their objectives.
The Group Chief Auditor is responsible for ensuring the adequacy and effectiveness of IA at Group level. At the level of the ESA subsidiaries, the Entity Heads of Audit (EHoA') are appointed by the local board committees. The IA division applies throughout all entities common best practices, group methods, resources and tools.
In order to carry out its mission, Internal Audit has set up a comprehensive audit universe including all processes carried out by the group, whether directly or outsourced.
Those processes are grouped by domains, namely:
Strategy
Legal, Compliance and HR
Finance, Risk Management and Banking
Operations and Commercial
IT operations, IT development and Product Management.
The division consists of approximately 40 members based mainly in Brussels, Paris and London.
Role description
The Candidate will work under the supervision of the Lead Auditor and will:
1. Bring expertise to define/validate the audit approach, framework, and Risk Control Matrix
2. Sounding Board on Business Understanding & Fieldwork outcomes
3. Be assigned autonomously to some parts of the fieldwork (to be defined) and document its outcome in the Audit tool (that is, Protiviti Governance Portal tool) according to the bank's audit methodology
4. Help put findings in perspective in order to bring a coherent message to Management.
5. Support the clearance process.
The candidate should have the Certified Fraud Examiner (CFE) certification and must demonstrate strong experience in Fraud areas, either in assessing Fraud frameworks, or in assessing fraud controls, or both.
Candidate is expected to be based in Brussels office and be fluent in English.
Audit experience and Knowledge of Protiviti Governance Portal tools are a plus.
Reference: NK170
Location: Brussels
Duration: 4 months
Rate: 500 euros per day
Language: English
Projektdetails
Geforderte Qualifikationen
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Kategorie:
IT Entwicklung, Sonstiges