•   At the level of Finance;
• In all regions / entities under CIB supervision or in any other entities delegated by Central S&C team, in order to guarantee the high quality of the financial data reported to the Head Office and to local Authorities
• To support the Accounting Controls teams in the regions.

Key responsibilities of the role

•            Acquire a strong knowledge of the accounting control set up quality in the regions/entities placed under your scope.

 Detailed responsibilities

•         Build a strong, trust, honest and efficient two-way communication and partnership with the region/entities/process stakeholders under your coverage.

 Accounting Control Plan:

•            Ensure that the Group Accounting Control Plan is properly rolled out and monitored in the regions/entities placed under your coverage.

•            Perform on-site audits (travels to be expected) of the controls set-up in the regions/entities under your coverage.

•            Estimate and measure the deficiencies identified in the accounting controls set up under your coverage and prepare associated reports to Senior Management and governance bodies.

•            Ensure that Regional Finance teams comply with their control obligations, and that they have fully implemented the Group Accounting Control Plan and all procedures prescribed by the Oxygen Platform.

 FACT:

•            To obtain and analyse FACT certificates from the different entities/regions.

•            To have a good knowledge of the problems faced by the entities/regions.

•            To contribute in the preparation of the related reports.

 Recommendations:

•            Monitor recommendations issued by General Inspection / Internal Audit, Regulators and External Auditors in the regions.

 Operational Risk Incidents:

•            Follow up operational risk incidents involving Finance and their impact on the control framework. Monitor remediation plans and timeline.

 Finance Internal Control Committees:

•            Hold regular (at least quarterly) Internal Control Committee (FORCC) meetings with the regions/entities of the scope to review the accounting control issues.

•            Contribute to the Accounting and Financial Risk Committee (AFRiC) for the allocated regions and transversal topics.

•            Hold ad-hoc meetings with Regional Finance when needed.

 Other control plans:

•            To ensure that any other Controls Plans are properly rolled-out.

• Studies

• Experience

• Languages

Technical

Transversal & Behavioral