BNP Paribas Hiring Control and Investigation Specialist| New Vacancy
- Position: Control and Investigation Specialist
- Company: BNP Paribas
- Degree: Any Graduate Can Apply
- Salary: Rs. 26000-56000/- PM
- Location: Hybrid/Remote
- Job Type: Full-Time, Permanent
- Experience: Freshers/Experienced Both Eligible
Company Overview:
BNP Paribas is a major European banking enterprise with a robust global presence. Known for its dedication to financial balance, innovation, and sustainability, BNP Paribas offers a large kind of banking offerings, collectively with retail, company, and investment banking.
With a robust emphasis on ethics, transparency, and organization governance, BNP Paribas is attempting to red-meat up its internal control systems by hiring specialists for the Control and Investigation characteristics.
Job Overview: Control and Investigation Specialist
The Control and Investigation Specialist at BNP Paribas is liable for ensuring the integrity of the enterprise organization’s operations with the resource of the usage of investigating inner strategies, controls, and functionality fraud or compliance violations. This function includes figuring out dangers, executing control assessments, and task-in-intensity investigations into irregularities.
The ideal candidate will have robust analytical talents, a deep knowledge of banking guidelines, and an interest in hazard control and compliance.
Key Responsibilities: Control and Investigation Specialist
1. Internal Control Monitoring:
Execute ordinary manage assessments on inner banking techniques to ensure compliance with BNP Paribas’ policies and agency rules.
Identify weaknesses or breaches in present day controls and advocate corrective measures.
Collaborate with numerous departments to study processes and put in force compliance with operational risk manage guidelines.
2. Investigation of Irregularities:
Conduct thorough investigations into said suspicious sports, together with monetary fraud, regulatory violations, or operational discrepancies.
Analyze documentation, interview applicable employees, and have a look at statistics to locate the basis reason of the issues.
Present investigation findings to control, highlighting key risks and presenting actionable recommendations.
3. Risk Identification and Mitigation:
Actively determine dangers related to operational methods, economic transactions, and compliance with recommendations.
Develop techniques to mitigate identified dangers and decorate the general effectiveness of inner controls.
Maintain a threat check in and provide regular updates to senior manage regarding the development of control implementation.
4. Reporting and Documentation:
Prepare whole research reports with clean conclusions, evidence, and endorsed improvements.
Ensure all findings and chance tests are nicely-documented and aligned with BNP Paribas’ reporting necessities.
Work closely with inner and outside auditors to cope with any manipulate weaknesses or discrepancies diagnosed for the duration of investigations.
5. Compliance and Regulatory Adherence:
Ensure all inner methods observe close by and international regulatory requirements, at the facet of Anti-Money Laundering (AML) and Know Your Customer (KYC) recommendations.
Stay up to date with evolving suggestions and embody critical modifications into the corporation’s manage framework.
Assist in regulatory audits and opinions, imparting crucial documentation and guide in some unspecified time in the future of inspections.
Required Qualifications and Skills: Control and Investigation Specialist
- Educational Background: Bachelor’s degree in finance, business business enterprise, accounting, or a associated challenge. Professional certifications which include Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), or same are nice.
- Experience: Minimum of 3-five years of enjoy in internal controls, compliance, audit, or hazard manage, preferably within the banking or monetary offerings enterprise.
- Regulatory Knowledge: Strong records of banking regulations, AML/KYC compliance, and operational chance control.
- Analytical Skills: Excellent trouble-fixing capabilities with a keen eye for detail and the capability to investigate large units of financial and operational records.
- Communication Skills: Strong verbal and written communication abilities, with the capacity to provide complex findings in a clear and concise manner.
- Technical Proficiency: Familiarity with banking structures, threat control device, and investigative software program software software is desired.
Benefits: Control and Investigation Specialist
BNP Paribas provides a aggressive income, ordinary overall performance-based totally definitely totally bonuses, entire fitness and nicely-being blessings, retirement monetary financial savings plans, and expert development opportunities.
How to Apply for Control and Investigation Specialist?
Interested applicants need to place up their resume and cover letter via BNP Paribas’ careers page. Only shortlisted applicants can be contacted for further evaluation.
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