As an Internal Control Consultant you challenge and advise the Finance departments at home and abroad in identifying significant financial (reporting) risks and setting up adequate control measures to mitigate these risks. You also monitor the control measures to determine the operation of the Control Framework and to overcome any gaps at an early stage. In addition, you will conduct Theme Investigations in multidisciplinary teams to safeguard the laws and regulations in the field of IFRS, Prudential laws and regulations and Data Quality and report on this to management.
Are you familiar with strengthening Control Frameworks and do you enjoy learning more about (new) laws and regulations? What do you think about the next step? Work on your goals and develop both professionally and personally.
In this role, your finance colleagues advise and challenge in identifying financial (reporting) risks and implementing adequate control measures. To this end, you organize and lead workshops for Finance colleagues at home and abroad. Based on the standardized Control Framework, you implement the adequate controls and advise on how to record control evidence in an effective and efficient manner. In addition, you harmonize the Control Framework and create easily applicable templates. You are a sparring partner for the Finance departments in investigations by internal and external auditors and the regulators. In this role you will on average do a site visit twice a year at a foreign location.
You also monitor the functioning of the Finance-wide controls on a monthly basis and you feedback these findings to the managers of the various Finance departments. You then assess the root cause analysis and the action plan drawn up by the manager of the specific Finance department. You report the monitoring results to management on a monthly basis.
You also conduct theme and chain-wide research. These are done in multidisciplinary teams (Risk, ALM, Business) and are aimed at guaranteeing stable and reliable processes in which the correct application of the ABN AMRO Policies (Policy Adherence) is guaranteed. The Theme Investigations are mainly performed on new and significantly changed processes and reports. This includes topics such as IFRS 9, COREP, LCR, DGS, Levies and various loan tapes.
You report your findings as a result of your research and the resulting improvement proposals to management.
The Internal Control (IC) team is part of the Policies & Internal Control (P&IC) department. The IC team is responsible for setting up and further improving the CF of the Finance departments in the Netherlands and abroad. The IC team periodically reports on the operation of the CF to the CFO. In addition, at the request of the management, the IC team conducts various Theme Investigations on specific subjects to guarantee the quality of financial and non-financial figures and data.
The IC team is a small (7 FTEs), young, diverse and ambitious team. In addition to hard work and performance, there is plenty of room for relaxation and celebrating successes. You will be challenged both analytically and socially in this team.
At the moment due to the corona pandemic, the IC team works entirely from home.
You are a person with, preferably, an accountancy and a consultancy background. You are able to quickly master the IC activities within the bank, to involve others in your development and to deal flexibly with others. You get to grips with the subject matter of various reports to bring the IC deliverable to a successful conclusion. You challenge yourself and others to put your finger on the sore spot in the preparation of reports and you are also able to come up with solutions to prevent gaps. You also have humor, in addition to giving feedback, you can also handle receiving feedback well and you enjoy coaching less experienced colleagues.
Check your profile:
- You have thorough knowledge of IFRS and (prudential) regulatory laws and regulations
- You are familiar with various banking products, process descriptions and risk analysis
- You like to delve into (new) laws and regulations
- You have experience in assessing processes, financial reporting risks and key controls
- You have thorough knowledge of applications and IT applications
- You have strong analytical skills, you have strong communication skills and you can deal with resistance
- You can record activities and findings in a structured manner
- You are a team player, flexible and can respond to the expectations of internal customers
A challenging and educational work environment where you will quickly gain insight into the bank's financial reports, processes and data. You will work together a lot in multidisciplinary teams, both within the Finance environment and across the chain. There is also sufficient room to develop your knowledge level as well as personally and to grow further within the organization.
They offer you the freedom to get the best out of yourself, to work flexibly and to have plenty of room to grow
- We help you to stay fit & vital
- An additional benefit budget of 11%, with which you can buy flexible employment conditions
- A personal development budget of € 1,000 per year
- An annual public transport subscription or travel budget, depending on the position
- A good pension scheme