BNP Paribas-posted 4 months ago
$105,000 - $140,000/Yr
Full-time • Mid Level
Hybrid • New York, NY
Credit Intermediation and Related Activities

The OSC AVP will report to a GFS U.S. OSC Director. The OSC AVP as part of a team, will undertake review assignments in accordance with an approved plan; provide a high level of assistance in the conduct of reviews; and contribute to the maintenance and enhancement of stakeholder relationships. This role requires adherence to the Bank's hybrid working policy, which includes being present in the office three days per week. This position requires at least 25-30% international travel to countries where BNPP has offices, operations, or business interests which may include developing countries. Extended stay up to five (5) weeks may be required. This is an exciting opportunity for the right candidate to join a Group-wide function in a highly visible position.

  • Performing assigned review scoping and test work, under the supervision and guidance of the OSC Vice President/Team Lead (or when necessary, under the OSC Director); adaptability to changing 'coverage' of Operating Divisions (CIB, CPBS, and IPS) based on OSC organizational changes and needs, with potential to conduct reviews across all three (3) BNPP Operating Divisions as required.
  • Assisting in the drafting of findings, Remedial Action Plans ('RAPs') and review reports.
  • Delivering review assignments that adhere to methodology and quality standards.
  • Demonstrating strong and effective time management.
  • Participating in the enhancement of OSC's professional practices (methodologies, test plans, RAPs and Review Quality Assurance etc.)
  • Supporting OSC U.S. in executing special and ad-hoc projects.
  • 3+ years' experience in General Inspection/Audit role to ensure compliance, mitigate risks and improve efficiency with proven success in identifying gaps and implementing solutions.
  • 4-7 years in a complex global financial services organizations ensuring process improvements and strategic insights.
  • Experience in Compliance with a strong knowledge of OFAC requirements.
  • High ethical standards.
  • Excellent verbal and written communication skills.
  • Strong analytical and investigative skills.
  • High level of detail orientation and organization.
  • Flexibility to adapt to new changing environment.
  • Team player with demonstrated track record in self-initiative and time management.
  • Undergraduate degree, finance or business-related majors.
  • Professional certifications: CIA, CISA, CAMS, CFE, CFA, etc.
  • Knowledge of BNP Paribas Group activities and organization.
  • Working knowledge of automated auditing techniques.
  • Foreign language skills a plus in particular French.
  • Graduate degree.
  • Medical, dental and vision coverage
  • 401(k) Savings Plan
  • Backup childcare
  • Life, accident and disability insurance
  • Mental health support
  • Paid time off
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