Operational Risk Intern - LATAM
Main Responsibilities
- Data Management & Reporting
- Gather, validate and consolidate operational‑loss data from multiple business lines.
- Build and maintain Management‑Information (MI) dashboards that illustrate the bank’s operational‑risk profile.
- Assist in the preparation of periodic risk‑reporting packs (monthly, quarterly, ad‑hoc).
- Produce clear, concise slide decks and visualizations for senior stakeholders.
- Help conduct independent testing of existing operational‑risk controls and procedures to verify their effectiveness.
- Perform basic statistical analyses (loss frequency, severity, trend analysis).
- Assist in exploring AI tools and concepts (knowledge of AI/LLM a plus).
Position Requirements
- Currently enrolled in a Bachelor’s or Master’s program (Accounting, Economics, Business, Data Science, Computer Science, Engineering or a related field).
- Expected graduation ≥ 2027
- Strong analytical mindset; comfortable working with large data sets.
- Advanced MS Excel; experience with Power BI (or similar tools).
- Basic knowledge of Python for data extraction/manipulation (desired).
- Excellent written and verbal communication; capable of translating complex data into clear narratives.
- Experience creating executive‑level presentations (PowerPoint).
- Fluent English (mandatory). Proficiency in Spanish (plus).
- Understanding of AI/LLM concepts; exposure to AI tools is a plus.
- Experience with data platforms (Power BI, Tableau, or similar) is beneficial.
Why join BNP Paribas?
BNP Paribas is an international bank with leading positions in the European market. It is present in more than 60 countries and employs nearly 178,000 people. The Group occupies key positions in its three main areas of operation: Domestic Markets and International Financial Services (whose retail banking and financial services network is part of Retail Banking & Services), as well as Corporate & Institutional Banking, which offers services to corporate and institutional clients.
Our presence in Brazil
BNP Paribas has been officially operating in Brazil since 1996. Since 2010, when the Securities Services area began operating, the Brazilian unit has the largest number of business lines in Latin America, making it one of the Group's largest operations in emerging markets. Today, in Brazil, the Group is present with the areas of Corporate and Institutional Banking, Asset Management, Insurance (Cardif) and Fleet Management (Arval).
Currently, the BNP Paribas Group has around 1400 employees in the country. In Brazil, it is among the largest international investment banks in total assets (R$ 112.5 billion, Jun/23, Prudential Conglomerate, Central Bank), offering a diversity of products and multiple solutions to its clients.
BNP Paribas is committed to providing a work environment that fosters diversity, inclusion, and equal employment opportunity without regard to race, color, gender, age, creed, sex, religion, national origin, disability (physical or mental), marital status, citizenship, ancestry, sexual orientation, gender identity and gender expression, or any other legally protected status.
