Clearing & Payments Oversight - Graduate

2 weeks ago

Montréal, Canada BNP Paribas Full time

CLEARING & PAYMENTS OVERSIGHT - GRADUATE (JOB NUMBER: GRAD-180424-001-PI)

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.

**Graduate program**

As a graduate, you will benefit from an 18 month program that aims to give you the tools to develop yourself and discover your potential through customized trainings, networking sessions and transversal projects. This is a permanent role.

More information about the program available on our website:
BNP Paribas in Canada | Students & Young graduates

**The position at a glance**

USD Clearing & Payments Oversight monitors the effectiveness of the first line of defense end-to-end controls for USD Clearing activities in the NY Branch. The Affiliates Dashboard is a key deliverable; it is a consolidated analysis of the Financial Security control framework of the Affiliates, with input from Compliance and Audit.
- _

**In detail**

Day to day duties will include assisting in:

- Data gathering and consolidation of Financial Security control results from the USD Clearing Network Affiliates
- Reviewing control results in line with other indicators from Compliance and IG for consistency purposes
- Analysis of control results
- Communication with stakeholders
- Preparing presentations

**The strengths and skills that will help you succeed**

Eligibility:
1. Must be able to work in the local premises with a valid visa

2. Has graduated less than a year ago or will graduate by June 2024 from an accredited post-secondary program

3. Has less than 1 year full-time professional experience excluding relevant internship experience

PREFERRED QUALIFICATIONS:

- Analytical mindset
- Attention to detail
- Ability to work both independently (self-management, time-management, being responsible, and reliable) and as part of the team (adhere to the corporate code of conduct, being willing to help the team, being proactive and have professional demeanor, being able to integrate in the multicultural environment),
- Microsoft Office proficiency
- Power BI basic skills

**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 at 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 countries, with more than 190,000 employees, the bank holds key positions in several areas of banking and financial services.

BNP Paribas’ mission is to contribute to a responsible and sustainable economy by financing and advising its clients according to the highest ethical standards, while striving to respond to essential concerns in terms of the environment, regional development and social inclusion.

Since 1961, BNP Paribas has supported large Canadian companies and institutions in their business development by offering a full range of specialized financial services and investment products.

With over 1,200 employees, BNP Paribas in Canada continues to attract exper

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