Description of activities:
- Performs audit missions following Inspection Générale methodologies.
- Support in the elaboration of the risk assessment process.
- To do follow-up of recommendations raised by Inspection Générale.
- Main area of coverage: CIB Latam Core Businesses, Asset Management, Securities Services (1LOD), CIB Risks (Market, Liquidity, Credit and Operatioanl) and Compliance (2LOD).
Requirements:
- Higher Education
- Advanced English
- Basic Spanish
- Knowledge in Financial Institutions (Corporate and Investment Banking), ALMT, Asset Management, Securities Services, Risks and Compliance.
- Accounting (Minimum basic knowledge)
- Independence for working
- Ability for doing critical Analysis/assessments
- Ability to work in different topics/countries with different teams (Non-routine job)
- Excellent oral and written Communication.
"BNP Paribas is committed to providing a work environment that promotes diversity, inclusion and equal employment opportunity without regard to race, color, sex, age, creed, sex, religion, nationality, disability (physical or mental), marital status, citizenship, ancestry, sexual orientation, gender identity and gender expression, or any other legally protected status."