About BNP Paribas India Solutions:

- Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas Group, a leading bank in Europe with an international reach. With delivery centers located in Mumbai and Chennai, we are a 24x7 global delivery center. We partner various business lines of BNP Paribas such as Corporate and Institutional Banking, Wealth Management, Retail Banking through three verticals - Information Technology, Operations and Finance Shared Services.

Position Purpose : 

- The CIB ICFR control senior analyst is primarily responsible for assessing the design and operating effectiveness of the controls implemented within CIB North America entities. The CIB ICFR control analyst will perform control testing on behalf of the management in accordance with the methodology developed based on the COSO 2013 internal control framework. 

- The testing is conducted throughout the year to provide reasonable assurance and sufficient coverage for the period under audit. The result of the testing will be communicated to the respective governance bodies (i.e. management committees and board committees) on a quarterly basis as the basis for management in making assertion over the effectiveness of the internal control implemented by the Bank over the financial and regulatory reporting.

Direct Responsibilities : 

- End of accounting period

- Become a point of contact in liaising the testing program between ISPL and US team.

- For each closing period review and substantively test the effectiveness of the controls performed by various CIB NA functions according to the control working program for a high risk area

- For each closing period review the substantive testing performed by the junior analyst to ensure the proper execution of the testing and provide guidance.

- Identify and escalate control gaps to US team for timely remediation

- Provide the guidance to the control owners in remediation of the findings

- Contribute to review and challenge the draft of US regulatory reporting, especially the manual adjustments before their submission to the regulators

Contributing Responsibilities : 

Permanent (on a daily basis) : 

- Develop and maintain the US regulatory control framework by assisting the US regulatory team to identify and document risks and controls in place or to be implemented by CIB North America functions (i.e. Middle Office, Back Office, Accounting, and functions)

- Evaluate the compliance of CIB NA accounting control environment with US regulatory requirements

- Identification of control weaknesses/control gaps and suggestion/implementation of solutions

- Formalize and report the results of the control test to the control governance for local regulatory reporting

- Update knowledge of latest regulatory reporting requirements/developments

- Develop an - control oriented- culture for regulatory reporting across the organization (Finance and non-Finance)

- Working knowledge of CCAR Control testing for reports such as14A, 14Q and 14M reports

Qualification : CA with 5 - 7 years

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