We are looking for

Associate L1 - BOW Standards & Controls

Apply REF: ACC000332

About BNP Paribas Group:

BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 71 countries, with approximately 199,000 employees. The Group has key positions in its three main activities: Domestic Markets and International Financial Services (whose retail-banking networks and financial services are covered by Retail Banking & Services) and Corporate & Institutional Banking, which serves two client franchises: corporate clients and institutional investors. The Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realise their projects through solutions spanning financing, investment, savings and protection insurance.

About BNP Paribas India Solutions:

Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, a leading bank in Europe with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and Institutional Banking, Investment Solutions and Retail Banking for BNP Paribas across the Group. Driving innovation and growth, we are harnessing the potential of over 6000 employees, to provide support and develop best-in-class solutions

About Businessline/Function :

Team works on Control testing for FDICIA, IT controls and regulatory reporting controls. Testing done is submitted to external auditor/ Regulator/Internal audit function for validation.

Job Title:

Associate Level 1


July 2021


Bank of the west



Business Line / Function:

Finance Shared Service

Reports to:




(if applicable)




Number of Direct Reports:


Directorship / Registration:



Position Purpose

Under general supervision, conducts and participates in financial accounting control examination, review and testing by the Accounting Controls Division to a U.S. based subsidiary of BNP Paribas.  Plays a critical role within the Bank, ensuring a solid internal controls framework is designed and operating effectively to meet various schedules.  Accounting department’s work is leveraged by external auditors on an annual basis as they conduct the FDICIA audit.


Direct Responsibilities

1.        Ensure performance of independent and objective evaluations of adequacy, effectiveness and efficiency of bank’s internal controls, disclosure controls and operating systems in identified area(s) of responsibility.

2.       Responsible for recognizing potential issues in business practices and accounting determined through examination work and effectively communicating findings to Accounting Policies and Internal Controls department.

a.      Monitor, document and test controls for identified processes

c.       Liase with process owners; creating, monitoring and managing action plans to close gaps and perform retesting

Contributing Responsibilities

.       Participate in complex functional examination processes consisting of:

a.       Assessment of risk and exposure associated with bank activities in the areas of control examination responsibility;

b.       Reporting of the results of examination work; and

4.       Participate/advise in new process, system development as required/requested

Technical & Behavioral Competencies

  • Experience in audit domain
  • Having knowledge of Control framework
  • Past experience in SOX / Internal Control over Financial Reporting (ICFR)

Specific Qualifications (if required)

CA Mandatory or equivalent (CPA/ MBA/CA)


Skills Referential

Behavioural Skills: (Please select up to 4 skills)

Ability to collaborate / Teamwork

Personal Impact / Ability to influence

Communication skills - oral & written

Ability to deliver / Results driven

Transversal Skills: (Please select up to 5 skills)


Ability to understand, explain and support change

Ability to manage a project

Ability to understand, explain and support change

Ability to inspire others & generate people's commitment

Ability to set up relevant performance indicators

Education Level:

Master Degree or equivalent

Experience Level

At least 1 year

Other/Specific Qualifications (if required)

Primary Location: IN-MH-MumbaiJob Type: Standard / PermanentJob: FINANCE ACCOUNTS ET MANAGEMENT CONTROLEducation Level: Other Degrees / Certifications / Vocational, Technical or Professional QualificationsExperience Level: At least 1 yearSchedule: Full-time Reference: ACC000332