September 15, 2022
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Contribute to the permanent control framework of the entities in the scope, thought a permanent analyst and check and challenge of the permanent control operational framework, verifying the compliance with the group's internal rules and regulatory requirements by LOD1 Finance.


Process Mapping – C&C the Process Mapping

RCSA – Control over the risks exhaustiveness of the RCSA (in relation with the other 2LoD). Check & Challenge of pairings with Finance risks. Entry of the Check & Challenge conclusions on Finance risks in RISK360 Tool

PI – Control over update respecting Group requirements. Review of the consistency and methodology of PI related to Finance risks. Check & Challenge for Finance PI

Procedures – Control over their update respecting Group requirements. Control over the consistency of the procedure inventory

HI – Check & Challenge for declared incidents with Finance risk types. Review the  Accounting/HI cross check before its sending to RISK ORM

Controls – Control of the correct implementation of all generic control plans. Definition and performance of independent testing plan over 1LoD controls. Informed about exemptions' requests and decisions. Organization of 2LoD Control plan + calendar

Recos and PCA – Monitoring of the external auditors' recommendation issued in Internal Control Memorandum (ICM). Validation of the closure for all external auditors' recommendations. In some specific cases, validation of the closure of  Regulators' recommendations related to Finance risks. Follow the implementation of all recommendations and actions of permanent control. Alert the management in case of  significant delay detected for their implementation. Implement key points for closure of recommendations regarding LOD2 issues

Reporting – Preparation of the reports for 2LoD framework (Half-Yearly Group reporting). Self-assessment Finance questionnaire review. Contribution to the FACT D+26 Internal Control Indicators report


  • 4 to 5 years of internal audit experience or 2 to 3 years of external audit experience.
  • Bilingual English since all the work in an international HUB is in English. Portuguese or French is a plus.
  • Master's degree in banking accounting is desirable