Permanent Control – BFI Securities Bank

Duration: Minimum 3 months | Start date: ASAP | Location: Paris | Daily rate: Based on experience

We are looking for a senior consultant in permanent control on behalf of one of our banking clients as part of a project to strengthen the permanent control system.

Context

The mission takes place within an investment banking/securities environment and focuses in particular on the implementation and improvement of second line of defense (LOD2) controls, as well as on the automation of certain controls and processes.

Roles and responsibilities

Your main responsibilities will revolve around the following areas:

• Perform permanent second line of defence (LOD2) checks.
• Analyze the anomalies and discrepancies identified during the checks.
• Ensure follow-up on action plans and corrective actions.
• Produce reports related to ongoing monitoring activities.
• Participate in the improvement and reliability of the control system.
• Automate certain controls and processes using VBA.
• Formalize and update the documentation relating to the controls carried out.

Required Skills

Ideally, you have:

• Approximately 9 years of professional experience
• Solid experience in permanent control
• Good knowledge of environments BFI / Securities
• Mastery of the devices of LOD2 check (second line of defense)
• Excellent command of VBA, particularly for the automation of controls or processes
• Ability to analyze anomalies and monitor action plans

Details

• Startup: ASAP
• Duration: until at least mid-January
• Location: Paris with the possibility of remote work
• Status: freelance consultant

If you are ready to take on this challenge within a major project, please send us your detailed CV highlighting your relevant experience in relation to this mission.

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