Lukas Demuth

Experience

• 

  NN

  Jan 2015 - Jun 2015

  Legal Assistant

  - Communication with clients, - Submitting various requests to courts and executors, - Monitoring calendars, - Keeping and updating documents in file database, - Preparing and drafting basic requests and materials, - Assistance to lawyers

• 

  PwC

  Aug 2016 - Nov 2016

  Associate Auditor

  - Control of accounting, invoices, - Contracts and other documents as a part of auditing process, - Participation in the inventories, - Communication with clients, - Finalising of data in internal databases

• 

  Slovak Innovation and Energy Agency

  Sept 2017 - Aug 2018

  Lawyer

  - Preparation of contracts and other legal documents in Operational Programmes Research and Innovation and Quality of Environment, - Preparation of documents in special commissions in appeal proceedings, - Registration of execution proceedings, assessment of credit agreements,- Communication with clients, - Provision of legal services and advice

• 

  Henkel

  Sept 2018 - Aug 2021

  Senior International Tax Specialist

  - Steering of Global Cost Sharing system (Preparation of financial analyzes, reports and forecasts, calculation of portion for each affiliated company in Henkel group based on participation, preparation analysis of cost and participation on audit of mentioned process), - Transfer Pricing related tasks (Preparation of Transfer Pricing documentation with respective analysis, Benchmark Studies),- Provision of active tax audit support within the process of Tax Audit- Preparation of IC Service documentation and establishment of IC Service agreements, - Continuous Improvement coordinator, ISO Coordinator Show less

• 

  Arval Slovakia - BNP Paribas Group

  Feb 2022 - Aug 2023

  Operational Permanent Control Manager and Compliance Officer

  Apply the Group’s internal control standards, disseminate culture of operational risk control- Coordinate the identification of the key processes and key units for analyzing the risk, including formalization of mitigating actions and their follow up- Ensure the proper implementation of the permanent control framework in compliance with policies, procedures and guidelines issued by independent control functions- Ensure that all the necessary and required business procedures are identified, formalized, validated, updated and maintain their inventory- Coordinate the definition and implementation of the entity’s control plan based on the generic control plans, defined at Corporate and Group level, and on local controls that may have been identified- Ensure management of the operational risk incidents, including their reporting, investigation and resolution - Ensure that incidents are analyzed by operational staff in a timely manner to determine the root causes and necessary remediation actions, and if required support them in this exercise- Contribute to the fraud and whistleblowing management- Organize and provide appropriate training on operational risks and permanent control framework to employees, notably to newcomers- Prepare and organize meetings with the relevant business managers to report on the state of the operational risks, of the permanent control framework and of the related actions plans in their scope of responsibility;- Cooperate with internal and external auditors - Provide support to regional compliance manager- Ensure the quality management in the entity- Be in charge of Complaints management process to ensure corporate standards are in place, the process is managed and results are acted on by teams- Provide support to department managers in respect to the Client and Driver satisfaction surveys- Facilitate root cause analysis, support management in building of the Quality action plans- Ensure appropriate quality KPIs Show less

• 

  Arval BNP Paribas Group

  Sept 2023 - now

  Head of Operational Permanent Control

  • Ensure that Group procedures requirements are implemented locally, complemented with local specificities,• Ensure that the procedures designed by the businesses and functions are identified, updated, properly stored and communicated,• Ensure that key operational units and processes, critical IT assets, material risks and risk mitigants are identified inventoried and maintained at the appropriate level;• Ensure the effective implementation and maintenance of the RCSA framework within the LoD1 control perimeter at the appropriate level,• Define and regularly update the control plans according to the Arval Libraries and according to the outcome of the risk assessment, regulations,• Upon notification/receipt of reports, organize the follow-up of the findings and recommendations, either issued internally (e.g. General Inspection, LoD2),• Contribute, to the identification, creation, monitoring and closure of the action plans,• Collect incidents (including impacts measurement), report and update in RISK360, including suspected fraud cases, attempted fraud cases and frauds on clients,• Analyze incidents in a timely manner according Group standards and define, the correctives measures be implemented to mitigate risks,• Active contribution to the Internal Control Committees,• Ensure the employee's awareness on Group's policies and procedures,• Supervision of the prevention and detection of the anti-fraud framework Show less

• 

  Karstfin

  Oct 2025 - now

  Executive Director and Risk Officer

  - Managing, identifying, and evaluating operational, financial, and regulatory risks of the company,- Proposing and implementing measures to mitigate these risks,- Creating and updating internal policies in the area of risk management,- Cooperating with company management and other departments in setting up and monitoring processes,- Performing other tasks assigned by the company’s managing director related to this job position.