Paris, Île-de-France, France
- In charge of the audit in US GAAP and PCAOB standards of public banks – walkthrough, D&I review and testing of internal controls (SOX compliance), financial audit, review of forms 10-Q and 10-K - Audit of Current Expected Credit Losses' implementation (model's calculation, data, reporting) - Business combination and accounting system conversion due diligence
- In charge of the audit of LCH Clearnet clearing house, statutory and IFRS accounts (audit PCAOB); review of design and implementation of controls, and testing - Involved in the audit of HSBC France and branches (IFRS and SOX), review of credit files - In charge of implementing IFRS 9 for international banks (phase 1 - classification and measurement approach; phase 2 - impairment model implementation) - Assisted banks’ internal audit departments on risk management missions (regulatory capital and liquidity, compliance, governance, accounting and internal control) - Forensic & financial investigation services missions
- In charge of BNP PARIBAS Group audit in IFRS and coordination with auditors around the world - Perform accounting and financial audits for various banking institutions (asset management, private equity companies and retail banking) - Internal control: good knowledge of processes, information systems and accounting standards (IFRS and French Gaap) applicable to these activities - Credit risks: review of methodologies and calculation processes of individual and collective provisions in IFRS, review and update of procedure regarding follow-up of outstanding payments, credit risk assessment and calculation of provisions.