Auditor - Specialist Team
Main responsibilities:
Risk Analysis:
1) Participate in the risk assessment process in the region.- Conduct audit missions following the Inspection Générale methodology, potentially acting as an auditor.
2) Suggest findings and recommendations that improve the organization's internal control environment, including ensuring the proper closure of recommendations.
3) Reports: Participate in preparing requested information for reporting purposes (e.g., semiannual RAIG/BAIG) as well as for Audit Committees and submit to the Manager.- Close recommendations.
Scope of activities:- CIB – “Corporate and Institutional Banking” (including “Securities Services”): Brazil, Argentina, Colombia, Mexico, Chile/Peru and AM – “Asset Management”: Brazil/Colombia/Chile/Peru
Position Requirements:
• Bachelor's Degrees in Business Administration, Accounting, Engineering, or related fields.
• Strong experience in auditing, internal controls, or related activities, particularly focusing on CIB and Asset Management activities, both in business areas (first line of defense) and in supervision and risk activities (second line of defense).
• Fluency in English
• Analytical Skills
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.
