Senior Financial Analyst
2 settimane fa
About the Role:
The ideal candidate for this position will be responsible for leading audit assignments and participating in the assignment by bringing their expertise.
Key Responsibilities:
- Identify and assess major causes by focusing on identifying the root causes of issues.
- Check the good application of procedures, instructions, and legal and regulatory arrangements regarding security of processing and IT systems, counterparty risk management, quality of credit commitments, efficiency of the permanent control mechanism, and quality of accounting and financial information.
- Contribute to the implementation of the Audit plan by respecting the agreed budgets and following the IGAD guidelines.
- Utilize data analytics tools, supported by Data Analytics Expert, to better identify risks in the audited processes.
- Provide draft reports after the exit meeting within three weeks.
- Focusing on the audit report quality by identifying situations in which the Clients create unacceptable risks and writing issues that can be easily understood by the Entities management.
- Prepare audit documentation in line with the IGAD documentation rules for an audit mission.
- Contribute to build and foster trustful and constructive relationships with Clients.
- Becoming a cornerstone for the Italian team in the ongoing Risk Assessment and paying attention to all risks.
- Issue: keeping focus on root causes, deliverables needed, and action plans proposed by Clients to mitigate the risks, in order to issue added value recommendations.
- Monitor: strictly monitoring assigned stock of recommendations on an ongoing basis and being proactive in suggesting appropriate actions to prevent overdue recommendations, including contacting and providing follow-up comments in KART quarterly for the outstanding recommendations, and each month for the overdue recommendations.
About Us:
SGS Société Générale de Surveillance SA operates in Italy through different companies belonging to its three main core businesses: Retail Banking in France, International retail banking, financial services and insurance, and Corporate and investment banking, private banking, asset management and securities services.
The Société Générale Group supports the economy by playing a key intermediary role, offering broad market access to issuers and smart investment solutions to investors.
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