2 Control Selfassessment Jobs

As a CA / Computer Engineering-Intern (Risk and Control), you will be an integral part of our team, contributing to our business control efforts. Your role will involve supporting day-to-day operations, streamlining processes, and ensuring compliance with established policies. If you have a background in risk and control, internal audits, control self-assessment, along with exceptional communication skills, and a drive for operational efficiency, we are excited to hear from you. Your responsibilities will include: - Operational Support: Assisting in managing daily operations, overseeing policy maintenance, compliance, and adherence. Optimizing operational processes for maximum efficiency while upholding quality standards. Tracking and analyzing operational performance, providing detailed reports to stakeholders. - Policy Management: Supervising the maintenance of departmental policies, analyzing reports, and evaluating employee performance. Ensuring all policy and procedure documents are up-to-date and compliant with regulatory standards. - Process Rollout: Supporting the implementation of new processes and procedures, ensuring a seamless transition and adherence. - Collaboration: Coordinating with Subject Matter Experts (SMEs) to schedule training programs for department staff. Collaborating with the internal audit team and SMEs during audit activities for information exchange. Key requirements for this role include: - 0-2 years of experience in risk and control, internal audits/assessments, preferably in financial services, BFSI, or a related industry. - Proficiency in the MS Office suite. - Strong communication skills with a proven ability to collaborate with colleagues across different regions. - Excellent interpersonal and organizational skills.,

About BNP Paribas India Solutions: Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Unions leading bank 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 10000 employees, to provide support and develop best-in-class solutions. About BNP Paribas Group: BNP Paribas is the European Unions leading bank and key player in international banking. It operates in 65 countries and has nearly 185,000 employees, including more than 145,000 in Europe. The Group has key positions in its three main fields of activity: Commercial, Personal Banking & Services for the Groups commercial & personal banking and several specialised businesses including BNP Paribas Personal Finance and Arval; Investment & Protection Services for savings, investment, and protection solutions; and Corporate & Institutional Banking, focused on corporate and institutional clients. Based on its strong diversified and integrated model, the Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realize their projects through solutions spanning financing, investment, savings and protection insurance. In Europe, BNP Paribas has four domestic markets: Belgium, France, Italy, and Luxembourg. The Group is rolling out its integrated commercial & personal banking model across several Mediterranean countries, Turkey, and Eastern Europe. As a key player in international banking, the Group has leading platforms and business lines in Europe, a strong presence in the Americas as well as a solid and fast-growing business in Asia-Pacific. BNP Paribas has implemented a Corporate Social Responsibility approach in all its activities, enabling it to contribute to the construction of a sustainable future, while ensuring the Group's performance and stability. Commitment to Diversity and Inclusion About Business line/Function: Within CIB ITO [Information Technology and Operations], the UK OPC [Operational Permanent Control] team, based both in the UK and in India, and reporting into BNP Paribas London Branch Management. Its role is to support various businesses (Global Banking [GB], Asset Liability Management and Treasury [ALMT], Financial Institutions Coverage [FIC], Correspondent Banking [CBK]) and transversal departments (Due Diligence, Client Services, Sourcing, Outsourcing, Data Management, etc) in managing their operational risk. Position Purpose: Within the UK OPC team, the senior GB risk officer role is responsible for putting into operation the Operational risk management setup for UK Global Banking Front to Operations. Its role aims at supporting UK Global Banking to identify, assess, report, monitor and mitigate its operational risk, in collaboration with other specialised independent control functions (RISK, Compliance, etc), and in compliance with internal procedures and standards, as well as with regulatory requirements. The senior GB risk officer primarily focuses on UK Global Banking activities such as Transaction Banking (Cash Management, Trade Finance, Loans), Capital Markets (Bonds, Debt Markets, Equity Capital Markets, etc), and Corporate Clients Group (Corporate Coverage, Mergers and Acquisition, etc). Additionally, the senior GB risk officer may also cover other activities such as Correspondent Banking (CBK) and Financial Institutions Coverage (FIC). Responsibilities: Direct Responsibilities: 1. Controls and actions plan: - Assess the applicability of GB EMEA Generic Front-to-Operations control plans, and regularly update the UK GBs control plan; - Define controls to meet regulatory expectations when needed; - Perform controls and/or coordinate controls execution according to these control plans; - Identify and assess risks revealed by controls results; - Report controls results and related risks to the UK GB Management, and to any other relevant stakeholders (Control functions, Central GB EMEA Management, etc.); - Ensure that remediation action plans are defined when needed; - Input in Group or GB EMEA tools the control results and major action plans; - Follow-up the implementation of remediation actions. Contributing Responsibilities: 2. Identification and assessment of risks and controls (Risk and Control Self-Assessment): - Support the maintenance of the RCSA. 3. Management of historical incidents: - Alert UK or Central teams on key incidents (in particular those identified during control execution); - Collect data and documentation related to incidents, investigate and report and/or update in RISK 360; - Analyse incidents in a timely manner and define, jointly with the relevant stakeholders, the corrective measures to be implemented to mitigate risks; - Follow-up and/or initiate the implementation of remediation actions. 4. Other operational risk management missions: - Support the UK OPC team in any other operational risk topics such as the preparation of Committee slides, the follow-up on audit recommendations, the maintenance of the procedural framework, the design and roll-out of trainings, etc. Technical & Behavioral Competencies: Must have: - Demonstrable knowledge of Global Banking activities (Transaction Banking, Capital Markets and/or Corporate Client Group). Additional relevant competencies: - Experience of Operational Risk through previous roles/experience in 1/2/3 LOD; - Proven experience of identifying issues in processes and controls, and subsequently assessing, reporting, mitigating and monitoring them; - Ability to use Excel and Powerpoint proficiently. Specific Qualifications (if required): A curious mindset and critical thinking are key to be successful in this role.,