Job Title:
Associate

Department
: FSS Controls

About Business line/Function:
The Controls team performs a key role in maintaining the quality of the accounting control workplace that underpins the Finance reporting processes: Group Head Office reporting, Statutory reporting, Regulatory reporting and internal Performance Management reporting for the Regional platform.

The objective of the Level 2 Controls team is to provide independent assurance that Level 1 controls (i.e. controls that are performed to ensure the accounting data is complete and accurate) are properly executed and that Group, CIB and local accounting control policies (incl. the minimum control standards defined in the Standard Accounting Control Plan) are implemented appropriately. This Level 2 control framework includes periodic detailed testing of the documented controls that underpin the Regional accounting ledger balances and specific testing/review of balances and processes in accordance with the BNP Paribas control policies.





The role will require regular interaction with other Finance teams in Region and Mumbai and other control functions and provides the role holder with a broad view of the activities and processes in the Finance function and other functions on which Finance is dependent.

Position Purpose
- Contribute to the performance of 2nd level accounting control of BNP Paribas entities in EMEA.
- Drive the account owner sign-off and first level accounting control certification process
- Perform and document accounting controls and analysis
- Contribute to 2nd level control reviews and prepare some key controls (manual entries, data integrity check)
- Contribute to the automation of certain accounting control processes and the standardisation of booking schemes among entities.

Responsibilities
Direct Responsibilities
- Perform/review control testing over Level 2 accounting controls that are allocated to ISPL & provide formal assessment of control quality & recommendations for impr

📌 Associate (Mumbai)
🏢 BNP Paribas
📍 Mumbai