About BNP Paribas Group
BNP and Paribas merged in 2000 to create BNP Paribas. BNP Paribas offers a wide range of financial and advisory services to its clients including large corporates, public institutions and financial institutions. BNP Paribas is a leading bank in Europe with an international reach. It has a presence in over 70 countries, with more than 180,000 employees, including more than 140,000 in Europe. The Group has three operating divisions: Commercial, Personal Banking & Services (CPBS), Investment & Protection Services (IPS) 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, Corporate and Institutional clients) to realize their projects through solutions spanning financing, investment, savings and protection insurance. In Europe, the Group has four domestic markets (Belgium, France, Italy and Luxembourg). BNP Paribas enjoys top positions in Europe, a strong presence in the Americas as well as a solid and fast-growing business in Asia-Pacific.
About BNP Paribas Corporate and Institutional Banking (www.cib.bnpparibas.com):
Fully integrated in the BNP Paribas Group, BNP Paribas Corporate and Institutional Banking (CIB) is a leading provider of solutions framed in three business lines: Global Markets, Securities Services and Global Banking all offered to two client franchises: corporates and institutional, and operates across EMEA (Europe Middle East Africa), APAC (Asia Pacific) and the Americas. The bank is a global leader in Debt Capital Markets and Derivatives. It is a top European house in Equity Capital Markets and it has leading franchises in Specialized Financing. In Securities Services, it is a top five House worldwide: it provides multi asset, post trade and asset servicing solutions for institutional participants in the investment cycle, from the buy-side and sell-side to corporates and issuers. BNP Paribas CIB strives to service the global economy by providing solutions to its clients in financing (ECM, DCM, specialized financing), flow banking (trade finance and cash management), financial advisory (M&A, project finance), global markets (interest rates, credit, foreign exchange, equity derivatives), risk management, and securities services.
About BNP Paribas Corporate and Institutional Banking in Mexico
BNP Paribas Corporate and Institutional Banking has had a representation office in Mexico since 1966. Since then BNP Paribas has played an important role in financing Mexico’s development into the 21st century. BNP Paribas was one of the founders of Banco Nacional de Mexico (Banamex), one of Mexico’s largest banks, at the end of the 19th century, and stayed as a minority shareholder until the nationalization of the banking system in 1982. BNP was first established in Mexico more than half a century ago also acting as an important shareholder in Banco del Atlántico until 1982
BNP Paribas Mexico is expanding and has started operating in 2021 a full-fledged Mexican bank to better serve its clients through local operations performing local and global markets activities. Operations out of BNP Paribas Mexico include in particular trading and market making activities on interest rate derivatives, forex (spot and forward), bonds, repos and reverse repos on MBonos, UDI and Bonos. The coverage activities focusing on Mexican corporate and institutional clients will remain and expand.
Responsibilities:
• Participates in the risk assessment process in the region. It carries out audit missions following the Inspection Générale methodology, covering all Latam business lines, being able to act as auditor, mission leader, as well as leader of junior auditors including their assessments. It issues findings and recommendations that improve the organization's internal control environment. When you close recommendations, perform tests and obtain supporting documentation.
• Participates in the Risk Assessment, starting with meetings with the main managers of the audited legal entities, as well as ensuring the quality of filling in the forms provided by IG Paris, in order to maintain supporting documentation.
• Prepares proposals for the audit plan, suggesting innovative ideas, aiming to enrich the continuous improvement plan. Analyzes operational incidents when requested, in order to identify operational risk events, their causes, impacts and controls necessary to mitigate risks. It guarantees the adequate closing of the recommendations in TM+ (audit system), with all the necessary documentation, in order to give greater reliability to this process.
• Responsible for Archiving, preparation of reports and final review of the work of which they are leaders. Represent IG in committees of different groups (Audit, Internal Controls, and Compliance Committees).
• Comply with all applicable regulation (local or those defined by Group) and BNP Internal Polices as well as a code of conduct.
• Validate and close IG recommendations in accordance with the timeline defined by IG standards.
Competencies
• Degree in administration, accounting, engineering, economics or related areas.
• Knowledge in Policies and Banking Standards, Internal Controls, Risks, Accounting
• English languages capable of writing reports and conducting business conversations (high level)
• Fluid Spanish
• No travel restrictions.
• Critical Analysis Capacity, Versatility, Oral Communication and Writing, Interpersonal Relationship, Organization, Pro-Activity, Teamwork, Commitment and Accountability, Vision, Multitask, Conflict Management, High Purpose.
• At least 6 years’ experience in the revision of financial risks (liquidity, market, credit, operational, etc.), Global Markets, ALMT and Corporate Banking, BackOffice areas and external audit offices.
