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Job offer Director ALM and Liquidity Risk Internal Auditor Standard / Permanent USA - BNP Paribas

Company name
BNP Paribas

, NY

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About BNP Paribas:

BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 74 countries, with more than 192,000 employees, including more than 146,000 in Europe. The Group has key positions in its three main activities: Domestic Markets and International Financial Services (whose retail-banking networks and financial services are covered by Retail Banking & Services) and Corporate & Institutional Banking, which serves two client franchises: corporate clients and institutional investors. The Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realize their projects through solutions spanning financing, investment, savings and protection insurance. In Europe, the Group has four domestic markets (Belgium, France, Italy and Luxembourg) and BNP Paribas Personal Finance is the leader in consumer lending. BNP Paribas is rolling out its integrated retail-banking model in Mediterranean countries, in Turkey, in Eastern Europe and a large network in the western part of the United States. In its Corporate & Institutional Banking and International Financial Services activities, BNP Paribas also enjoys top positions in Europe, a strong presence in the Americas as well as a solid and fast-growing business in Asia-Pacific.

Business overview:

In accordance with section 165 of the Dodd-Frank Act (DFA), BNP Paribas has established an Intermediate Holding Company (IHC) over its US subsidiaries. Furthermore, BNP Paribas has set up a Combined US Operations (CUSO) and IHC governance framework to support capital, liquidity, ALM risk management, and regulatory reporting.

Inspection Générale North America (IGNA) Hub is part of BNP Paribas’ global Internal Audit group (Inspection Générale or “IG”) which is staffed by highly qualified individuals who perform risk-based reviews to provide reasonable assurance to senior management on the adequacy of internal controls and recommend control and efficiency improvements

IGNA has built an Enterprise Risk Management team to evaluate the bank’s capital planning, ALM and liquidity risk management, operational risk, and model risk management practices. In addition, the team also evaluates broader Enhanced Prudential Standards (EPS) requirements related to Risk Management and Board Governance.


The ALMT and Liquidity Risk Internal Auditor will play a key role in supporting the internal audit team to independently assess the effectiveness of the ALMT and Liquidity risk management framework (governance, liquidity stress testing, FTP, CFP, 5G reporting, IRRBB, Treasury Operations etc.)

The auditor will also liaise with Senior Management in charge of ALMT and Risk Management, and attend as an observer ALCOs and other relevant committees.

Responsibilities Cont’d:

Lead large complicated, integrated audits as the Head of Assignment. Responsible for the related audit scoping, planning, evaluating reporting, and supervising.

Understand and assess the underlying risk applicable to the area of audit responsibilities through continuous monitoring activities.

Review and prepare risk assessments.

Manage the assignment team, budget and priorities while performing the audit reviews

Employ analytical skills to analyze activities and processes using the BNP Paribas Audit Methodology and Tools

Take ownership of the quality and reliability of the audit reports, findings and deliverables

Add value to the Business by raising relevant recommendations

Deliver clear presentations to Senior Management and Internal Audit Management

Follow up issued audit and regulatory recommendations and validate proper implementation

Investigate large incidents and fraud cases if and when necessary

Participate in the recruitment, training and development of audit staff

Improve personal and professional development by keeping up-to-date with changes in financial services and products and attending training courses / sitting exams

Adopt and promote good ethical values.

Write reports with value added recommendations.

Keep abreast of the evolution of ALMT and Liquidity Risk and related regulatory guidance through training, publications and seminars.

Participate in various committees as assigned to provide reports and information on current/emerging business issues to top management.

Minimum Required Qualifications:

Bachelor's degree in applicable and related field (Finance and/or Accounting preferred)

Minimum years of audit and/or risk experience in the ALM, Liquidity or Treasury in the Banking industry: Typically 8

Solid understanding of ALMT and Liquidity Risk Management concepts and related regulatory expectations.

Excellent verbal and written communication skills to interact effectively with the different stakeholders and regulators.

Ability to work in a team, liaise with other bank departments and adapt to new situations and approaches.

A strong background in ALM and Liquidity Risk auditing or consulting for Financial Services is a key requirement for this position.

Preferred Qualifications:

Master’s degree

Licenses and certifications such as FRM and CPA.

Strong knowledge of ALMT operations and Risk Management, financial products and capital markets.

FINRA Registrations Required:

Not Applicable

BNP Paribas is committed to providing a work environment that fosters diversity, inclusion, and equal employment opportunity without regard to race, color, gender, age, creed, sex, religion, national origin, disability (physical or mental), marital status, citizenship, ancestry, sexual orientation, gender identity and gender expression, or any other legally protected status.


Company info

BNP Paribas
Website :

Company Profile
BNP Paribas in the United States is part of a far-reaching global banking network, offering its clients a full range of services from investment and retail banking to asset management services. BNP Paribas has been present in the country since 1919 as the French American Banking Corporation and currently has over 14,000 employees in the US.

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