Connecting Talent to opportunity

Connecting Talent to opportunity

Permanent Control Consultant - Audit - Financial Markets


Job Description:

A very good client of ours, based in Paris, is currently looking for a Consultant for a 6 month contract with further extensions. The role will ideally suit someone from a consultancy or Audit background with experience working with Financial Markets / Banking clients.

There is a steep learning curve to understand the current permanent control methodology, as well as the organisation, systems and operational risk management framework.

You must have good English as you will need to write formal documentation in English.

The role involves both checking and optimising the Permanent Control frame work. This involves:


  • Checking to ensure that the controls of 1st and 2nd levels are correctly recorded in the operational risk information system
  • Liaising and challenging current operational risk representatives to ensure sufficient process and things aren’t being missed
  • Implementing an automation reporting tool
  • Testing the design and operational effectiveness of these controls
  • Suggesting potential areas of improvement and the impact on the associated operational risk to 1st and 2nd Line. Also Permanent control methodology
  • Formalizing a report/statement of progress to the internal risk governance and wider business

Experience and skills required

  • Ideally around 3 – 5 years experience within Audit, regulatory or a Consulting
  • Good knowledge of Financial Markets / Banking from a regulatory perspective
  • Ability to analyse data and to challenge the design and effectiveness of controls
  • Logical and meticulous
  • Fluent in English



  • Job Type

    Contract, Full Time

  • Work Authorisation

    United Kingdom

  • Industry Sector Banking

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