
•Perform quarterly Permanent Control’s campaigns & improve the existing Permanent Control Plan (PCP) by liaising with internal correspondents before/ during/ after each campaign
•Represent Permanent Control department in the ongoing outsourcing project concerning IT and Back-Office functions
•Deal with two Internal audit recommendations on Essential Service Providers and BCP / DRP for IT outsourced activities (answer and implementation of associated the action plans)
•Re-design Permanent Control’s reporting including:
– Results of Permanent Control’s campaigns
– Perm. Control’s contribution to Quarterly Risk Report
– Perm. Control’s existing data source (list of controls and mapping across bank’s critical macro-processes)
• Creation of new controls, deletion or modification of irrelevant / obsolete existing controls
• Formalized answers to proposed control plan on outsourced activities
• Formalized answers to Internal Audit recommendations and implementation of related action plans
• Enhanced mapping of controls across bank’s critical macro-processes
• Standardized and automated template to create reports based on an improved excel data source
• Understanding of client’s organization and of the methodology used to run a Permanent Control campaign
• Analysis of client’s critical macro-processes and identification of erroneous/ incomplete mapping of controls across them
• Analysis & challenging of Outsourcer’s proposed control plan
• Analysis of Internal Audit report and challenging of existing weaknesses in the internal process
Standardized & improved template to generate Permanent Control’s reports
Detailed analysis & challenging of the proposed control plan on outsourced activities
Detailed answers to Internal Audit recommendations
Contribution to internal streams requiring a PMO approach
•Provide functional designs of different components of SBM
•Work closely with the business on the validation of FRTB metrics
•Work on the improvement of data quality
•Implement Data Quality Monitoring on the reporting pipeline
•Maintain and enhance the referential of products traded within the CIB
•Reference the data in a dictionary
•Perform quarterly Permanent Control’s campaigns & improve the existing Permanent Control Plan (PCP) by liaising with internal correspondents before/ during/ after each campaign
•Represent Permanent Control department in the ongoing outsourcing project concerning IT and Back-Office functions
•Deal with two Internal audit recommendations on Essential Service Providers and BCP / DRP for IT outsourced activities (answer and implementation of associated the action plans)
•Re-design Permanent Control’s reporting including:
– Results of Permanent Control’s campaigns
– Perm. Control’s contribution to Quarterly Risk Report
– Perm. Control’s existing data source (list of controls and mapping across bank’s critical macro-processes)
• Creation of new controls, deletion or modification of irrelevant / obsolete existing controls
• Formalized answers to proposed control plan on outsourced activities
• Formalized answers to Internal Audit recommendations and implementation of related action plans
• Enhanced mapping of controls across bank’s critical macro-processes
• Standardized and automated template to create reports based on an improved excel data source
• Understanding of client’s organization and of the methodology used to run a Permanent Control campaign
• Analysis of client’s critical macro-processes and identification of erroneous/ incomplete mapping of controls across them
• Analysis & challenging of Outsourcer’s proposed control plan
• Analysis of Internal Audit report and challenging of existing weaknesses in the internal process
Standardized & improved template to generate Permanent Control’s reports
Detailed analysis & challenging of the proposed control plan on outsourced activities
Detailed answers to Internal Audit recommendations
Contribution to internal streams requiring a PMO approach
•Provide functional designs of different components of SBM
•Work closely with the business on the validation of FRTB metrics
•Work on the improvement of data quality
•Implement Data Quality Monitoring on the reporting pipeline
•Maintain and enhance the referential of products traded within the CIB
•Reference the data in a dictionary