Level 2 Control Expert

 Bucuresti, Romania       Permanent contract        Risks


Your Role in a Nutshell:

  • Implement the second-level permanent control within the entity
  • Collect the relevant information necessary for the preparation of the annual control plan (risk identification and assessment, propose controls), update of the control plan as needed
  • Prepare and perform control missions as per annual plan approved by bank’s management:
  1. Assess the implementation and quality of controls
  2. Analyze business processes and assess if risks are properly covered by controls
  3. Issue recommendations for the improvement of internal controls, follow-up on the progress
  • Update the internal framework related to level 2 control / improvement of level 2 control methodologies and instruments
  • Reporting of level 2 control results towards different interlocutors (internal committees, Group)


A little about You:

  • Strong knowledge of banking activity,  in particular of compliance, credit risk, financial markets
  • Exposure to control functions and/or experience in performing controls are appreciated
  • Strong knowledge of banking regulations

We also value:

  • Decision making capacity
  • Challenging and analytical skills
  • Openness to change, to new ideas and suggestions
  • Initiative, strong autonomy
  • Rigor, reliability and tenacity
  • Cooperation and pedagogy
  • Other skills:
  • Fluent English
  • Office skills: Word, PowerPoint and Excel


Your Mission:

The role of the Level 2 Control Expert is to ensure the appropriate application of 2nd level control framework/ annual control plan.

We are an equal opportunities employer and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and promoting all talents, regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, sexual or gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.

Job code: 200001U4
Business unit: BRD
Starting date: 31/03/2020
Date of publication: 26/02/2020
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Level 2 Control Expert

Permanent contract   |   Bucuresti   |   Risks