Responsible for planning and executing audits while documenting controls, supervising staff, reviewing working papers, and finalizing management comments.
Societe Generale is one of the largest financial services groups in the euro-zone. Retail Banking & Financial Services is one of the three core businesses of Societe Generale Group. The retail banking arm is present in 37 countries and overseas and the Specialized Financial in 47 countries worldwide. Societe Generale serves 32 million individual customers worldwide.
• Member of the Institute of Internal Auditors France (IFACI)
PAEN/AUD/MET
Tasks and responsabilities: • Evaluate and test internal controls design and effectiveness • Ensure that audits are completed in compliance with the Corporate Audit Department and Institute of Internal Auditor standards • Work effectively with new and changing situations, including new industry regulations, where there may not always be a readily apparent solution • Prepare reports communicating findings and recommendations to line and senior management. • Provide guidance and direction to junior team members • View controls issues and concerns from the perspective of both the Audit Committee and Senior Management • Performance of internal control assessment (including AML and Basel 2/Operational Risks) during Acquisition Due Diligences (datarooms).
Main assignments were held in : Algeria, France, Italy, Jordan, Moldova, Netherlands, Portugal, Romania, Russia, Senegal, Ukraine