TRABAJO INTERNAL COMPLIANCE RISK TECHNICAL MADRID, MADRID

• capability to make a decision/provide a risk opinion technical skills... • participate in local ict risk governance bodies... • actively contribute to the operational...

Years of relevant experience on information security, governance, risk and compliance projects, managing or owning the execution of the projects...

risk treatment & decision: to assist the risk orm cib ttr tprm risk manager in overseeing the risk treatment process (risk acceptance, risk transfer, risk remediation)...

Within risk global framework, risk orm (operational risk management) framework ensures the existence of a consistent, understandable and accountable operational...

• knowledge in risk management... • technical background to perform model review... this pillar is gathering members from risk esg and esg risk specialists from...

• credit risk modelling (proficient)... risk iberian hub madrid is a transversal platform servicing the risk function by covering added-value activities around credit...

Skills: technical... • entity: platform risk risk is an integrated and independent control function of the bnp paribas group... risk iberian hub madrid is a transversal...

• 5+ experience specifically in technology risk assessments... risk treatment & decision: to assist in overseeing the risk treatment process (risk acceptance...

risk iberian hub madrid is a transversal platform servicing the risk function by covering added-value activities around credit risk, market risk, operational risk...

• technical compliance (business skills)... o perform a coherent compliance risk assessment... o roll-out compliance related trainings... •acting as the money laundering...

Solid technical skills in internal control, business analysis and financial reporting... technical skillssound working knowledge of coso... he/she carries the responsibility...

internal auditing:○ perform internal audits to ensure compliance with regulatory requirements and internal policies... training and awareness:○ develop and deliver...

Ability to prepare comprehensive compliance reports and documentation to be read by internal management and external auditors... 3+ years of proven experience in...

Team lead digital risk control cso (hybrid setup)... we are responsible for cybersecurity engineering and operations, corporate security, governance, operational...

compliance officer (hybrid)... • identifying, analyzing and assessing compliance risks... the team is the primary liaison with group internal audit (gia), operational...

Examine risk and control library and prioritize review based on risk drivers... technical skills: knowledge of risk frameworks such as nist, cis, ffiec, fair, iso2...