TPRM Intern
Main Responsibilities
- Assist on tracking due‑diligence steps with Relationship Managers, Subject‑Matter Experts, and vendors.
- Help on open issues to the appropriate stakeholders and monitor their resolution.
- Perform VRF checks and raise challenges when required.
- Assist in Standard, Performance‑Monitoring, and End‑of‑Life (EoL) due‑diligence reviews and challenge findings as needed.
- Complete Vendor Acceptance Committee (VAC) forms for residual‑risk assessment consolidation and obtain the necessary approvals.
- Execute EoL check‑lists, send invitations to the “EoL Petit Committee,” prepare minutes, and follow up on resulting actions.
- Request KYS recertification approvals in line with KYS policy requirements. Help on KYS assessments locally when requested by the Compliance team. And keep the KYS Inventory and General Control registers up‑to‑date for the assessments you own.
- Manage the TPMO inbox on the days assigned to the intern – route messages to the appropriate team members.
- Draft and send replies to emails within your competence, under supervision when needed.
- Produce a weekly status‑update (priorities, progress, blockers) for the Head of TPMO Brazil / LATAM or delegated staff.
- Assist with any other activities assigned by the TPMO team.
Position Requirements
• Currently enrolled in a degree program in Business, Finance, Law, Economics, Engineering, or a related field.
• Portuguese (native or fluent). English is a plus.
• Ability to follow structured processes, spot gaps, and propose practical solutions.
• Basic proficiency in Microsoft Office (Excel, PowerPoint, Outlook) and comfortable navigating internal platforms.
• No previous TPRM/KYS experience required – comprehensive training will be provided.
• Positive energy, willingness to work hard, and commitment to delivering high quality results.
Why join BNP Paribas?
BNP Paribas is a leading banking group in Europe with international reach. BNPP aims to generate long-term sustainable returns for its clients, based on a sustainability-driven approach. BNPP’s investment capabilities are focused around six key strategies: High Conviction Strategies, Liquidity Solutions, Emerging Markets, Multi-Assets, Systematic, Quantitative & Index and Private Assets, with investment processes incorporating quantitative and fundamental analysis.
Our presence in Brazil
Sustainability is core to BNPP’s strategy and investment philosophy. Among the leaders in thematic investment in Europe1, BNPP intends to contribute to a successful Energy transition, healthy Ecosystems, and greater Equality in our societies (our “3Es”). BNPP currently manages EUR 540 billion of assets (EUR 656 billion of assets under management and advisory) and benefits from the expertise of more than 500 investment professionals and around 400 client servicing specialists, serving individual, corporate and institutional clients in 67 countries.
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.
