Financial Security Auditor

1 week ago

Montreal, Quebec, Canada BNP Paribas Full time
FINANCIAL SECURITY AUDITOR (

JOB NUMBER:
IG SOS)

In a changing world, unprecedented challenges require unmatched talent. Join one of Montreal's Top Employers in 2023.

We are a dynamic and growing organization having its main establishment located in downtown Montreal and part of a leading international banking institution fully committed to building a more sustainable future.

Note that the position may be in the Canadian Branch of BNP Paribas or in one of its subsidiaries based in Montreal.


The position at a glance


Inspection Générale (the internal audit department of BNP Paribas) has an audit line dedicated to Financial Security (AML/KYC and Sanctions, as well as the related Governance & Permanent Control).

The objectives of this audit line are to provide reasonable assurance that Group affiliates have an effective Governance, Risk Management and Internal Control (GRC) framework to ensure compliance with US, EU, French and group regulations and policies with respect to Anti-Money Laundering/KYC and International Financial Sanctions.


The audit line consists of three teams:
EMEA, APAC and Americas, which own coverage of their respective regions. The Americas team primarily performs assignments in Brazil, Colombia, Argentina, Mexico, Canada and the US (New York).

In detail

  • Results and Impact
  • Leadership and Collaboration
  • Client, Customer and Stakeholder Focus
  • Compliance Culture and Conduct

Responsibilities:

  • Primarily ensure proper coordination with local audit Hub in order to secure an adequate coverage of financial security topics for BNPP CIB US aligned with local US Regulatory expectations.
  • Perform on-site audit reviews related to AML/ KYC and International Financial Sanctions ensuring compliance with BNPP and local regulatory requirements primarily for North America. Contribution to LATAM countries may be necessary on an ad-hoc basis.

Produces audit reports and recommendations:

  • Deliver presentations to senior management.
  • Follow-up of recommendation in the audit tool. Ensure proper review of supporting documents and that feedback is properly provided to auditee;
  • Collaborate with the continuous monitoring reporting process and annual audit risk assessment for CIB US audit units

The strengths and skills that will help you succeed

  • Graduate degree, finance or business related majors.
  • 4+ years' experience in external or internal audit
  • Experience working knowledge of banking products & services
  • 3+ years' experience in Compliance, especially in Financial Security.
  • Excellent verbal and written communication skills.
  • High level of detail orientation and organization.
  • Flexibility to adapt to new changing environment.
  • Comfortable with 20% or more travel in a year.
  • Team player with demonstrated track record in selfinitiative.
  • Knowledge on data analytics and data manipulation
  • Strong analytical and investigative skills.
  • High time management skills
  • Capacity to work autonomously
  • Spanish and English speaker is highly necessary

FINRA Registrations Required:
Not applicable

What's in it for you


In addition to competitive compensation, we offer flexible benefits including a family and spouse insurance program, a defined contribution pension plan and paid days for volunteering.

Hybrid work arrangements, such as remote working up to 50% and flexible working hours are available for most positions.

BNP Paribas provides excellent training and personal development programs, as well as opportunities for career development within the company and internationally.

To find out more about our range of benefits, click here

What you need to know

  • If you are selected to participate in the recruitment process, please inform Human Resources of any accommodations you may require. BNP Paribas will work with you to ensure that you are able to participate fully in the process;
  • You must be legally eligible to work in the Greater Montreal area and, if applicable, hold a valid work or study permit. Physical presence in BNP Paribas' office(s) is an essential function of this position;
  • Given the vast majority of our clients, both internal and external, are based outside of Quebec and Canada, specific language requirements may apply. These will be clearly mentioned in the qualifications of the position;
Diversity, Equity and Inclusion (DE&I) at the heart of our commitments


At BNP Paribas all employees are on an equal footing allowing us to create a work environment that values and respects people for their talents, skills and competences.


BNP Paribas recruits, employs, trains, compensates and promotes regardless of race, religion, colour, national origin, sex, disability, age, and other protected status (Employment Equity Act and Canadian Human Right Act).

To learn more about our DE&I commitments, click here

About us
BNP Paribas is the top bank in the European Union and a major international banking establishment. Present in 65 c

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