Associate Level 1/Snr Associate
About the job
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. Responsibilities Direct Responsibilities - 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. - Specifically the incumbent will work on Control testing of financial areas. - Identify and escalate control gaps to US team for timely remediation. - Develop and maintain the US regulatory control framework.
About the company
BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, providing support and innovative solutions in banking across various sectors.
Similar Jobs
Investment Associate
Oister Global
Investment Associate
Oister Global
Associate Data Scientist
v4c.ai