Job Description
About BNP Paribas Group:
BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 1++ 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and financial services are grouped together under Retail Banking & Services) and Corporate & Institutional Banking, centered on corporate and institutional clients. The Group helps all of its clients (retail, associations, businesses, SMEs, large corporates and institutional) to implement their projects by providing them with services in financing, investment, savings and protection. In its Corporate & Institutional Banking and International Financial Services activities, BNP Paribas enjoys leading positions in Europe, a strong presence in the Americas and has a solid and fast-growing network in the Asia/Pacific region.
About BNP Paribas India Solutions:
Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, a leading bank in Europe with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and Institutional Banking, Investment Solutions and Retail Banking for BNP Paribas across the Group. Driving innovation and growth, we are harnessing the potential of over 6000 employees, to provide support and develop best-in-class solutions.
About Businessline/Function :
Controls team monitors the control environment surrounding the production of financial statements and of accounting figures by performing various Level 2 controls. The primary mission of the control team is to ensure that the entities under its purview comply with the Group and CIB Accounting Control Standards. Control examples include Revenue recognition, Cost of Risk provisioning, Nostro Reconciliation, Sensitive Account check, Account Justification, Internal Deals P&L.
Job Title:
Associate – Level 2 Accounting Controls and Monitoring
Date:
21st October, 2026
Department:
Finance Shared Services
Location:
Mumbai/Chennai
Business Line / Function:
Finance Shared Services
Reports to:
(Direct)
Team Manager
Grade:
(if applicable)
(Functional)
Number of Direct Reports:
• Directorship / Registration:
NA
POSITION PURPOSE
Contribute to the performance of the accounting control of BNP Paribas entities in America.
Drive the account owner sign-off and some first level accounting control
Perform and document accounting controls and analysis
Contribute to some 2nd level control review and prepare some key controls (manual entries, data integrity check)
Responsibilities
DIRECT RESPONSIBILITIES
Contribute to the performance of 2nd level accounting controls on a list of key areas defined by the BNP Paribas Standard Accounting Control Group Plan, including manual entries, dormant accounts, accounts with abnormal direction, etc.
Identify system / control deficiencies and propose solution to improve the accounting control environment
Monitor the Accounting Control Repository Database, including update any changes in accounts and ownership
Based on the Accounting Control Repository Database, monitor account justification collection and 1st level control sign-off and escalate problems identified.
Monitor Accounting Control outcomes through key performance and key risk indicators
Prepare key Group accounting control reporting and ad hoc control memo upon request when an issue is identified.
Ensure the good coordination with the North/Latin America team, in particular whenever an accounting issue needs to be addressed
Participate to Finance Projects linked to Accounting Controls
Contribute to BNP Paribas operational permanent control framework.
TECHNICAL & BEHAVIORAL COMPETENCIES
Chartered accountant or Accounting degree with relevant work experience – 1 or 2 years (mandatory)
Degree with a major in internal/external audit (optional)
Banking and/or IFRS knowledge (mandatory)
Strong PC skill: advance Microsoft Office Excel, Word, PowerPoint.
Knowledge of MS Access and data extraction (e.g. Business Objects)
Former audit experience or experiences on the accounting controls within a Finance function in Banking and Financial Services (mandatory)
Flexible working hours
English fluent
Portuguese linguistic skills (Optional)
Good communication skill
Strong analytical mind
Team spirit
Hard working
Manages pressure and priorities during the closing process
Curiosity and open to other cultures
SPECIFIC QUALIFICATIONS (IF REQUIRED)
CA/MBA Finance/Semi-qualified CA with 1-3 years’ experience in Banking
Skills Referential
Behavioural Skills: (Please select up to 4 skills)
Communication skills - oral & written
Critical thinking
Ability to collaborate / Teamwork
Client focused
Transversal Skills: (Please select up to 5 skills)
Ability to understand, explain and support change
Ability to develop and adapt a process
Ability to set up relevant performance indicators
Analytical Ability
Ability to manage / facilitate a meeting, seminar, committee, training…
Education Level:
Bachelor Degree or equivalent
Experience Level
At least 2 years
Other/Specific Qualifications (if required)
Commerce Graduate, MBA Finance, Semi-qualified CA or Accounting degree with relevant work experience (mandatory)
Associate - 1 to 2 years
Banking knowledge (mandatory)
Strong PC skill: advance Microsoft Office Excel, Word, PowerPoint.
Knowledge of MS Access and data extraction (e.g. Business Objects)
PRIMARY LOCATION
IN-MH-Mumbai
JOB TYPE
Standard / Permanent
JOB
FINANCE ACCOUNTS AND MANAGEMENT CONTROL
EDUCATION LEVEL
Other Degrees / Certifications / Vocational, Technical or Professional Qualifications
EXPERIENCE LEVEL
At least 1 year
SCHEDULE
Full-time
REFERENCE
CIB007365
APPLY
(REF: CIB007365
BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 1++ 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and financial services are grouped together under Retail Banking & Services) and Corporate & Institutional Banking, centered on corporate and institutional clients. The Group helps all of its clients (retail, associations, businesses, SMEs, large corporates and institutional) to implement their projects by providing them with services in financing, investment, savings and protection. In its Corporate & Institutional Banking and International Financial Services activities, BNP Paribas enjoys leading positions in Europe, a strong presence in the Americas and has a solid and fast-growing network in the Asia/Pacific region.
About BNP Paribas India Solutions:
Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, a leading bank in Europe with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and Institutional Banking, Investment Solutions and Retail Banking for BNP Paribas across the Group. Driving innovation and growth, we are harnessing the potential of over 6000 employees, to provide support and develop best-in-class solutions.
About Businessline/Function :
Controls team monitors the control environment surrounding the production of financial statements and of accounting figures by performing various Level 2 controls. The primary mission of the control team is to ensure that the entities under its purview comply with the Group and CIB Accounting Control Standards. Control examples include Revenue recognition, Cost of Risk provisioning, Nostro Reconciliation, Sensitive Account check, Account Justification, Internal Deals P&L.
Job Title:
Associate – Level 2 Accounting Controls and Monitoring
Date:
21st October, 2026
Department:
Finance Shared Services
Location:
Mumbai/Chennai
Business Line / Function:
Finance Shared Services
Reports to:
(Direct)
Team Manager
Grade:
(if applicable)
(Functional)
Number of Direct Reports:
• Directorship / Registration:
NA
POSITION PURPOSE
Contribute to the performance of the accounting control of BNP Paribas entities in America.
Drive the account owner sign-off and some first level accounting control
Perform and document accounting controls and analysis
Contribute to some 2nd level control review and prepare some key controls (manual entries, data integrity check)
Responsibilities
DIRECT RESPONSIBILITIES
Contribute to the performance of 2nd level accounting controls on a list of key areas defined by the BNP Paribas Standard Accounting Control Group Plan, including manual entries, dormant accounts, accounts with abnormal direction, etc.
Identify system / control deficiencies and propose solution to improve the accounting control environment
Monitor the Accounting Control Repository Database, including update any changes in accounts and ownership
Based on the Accounting Control Repository Database, monitor account justification collection and 1st level control sign-off and escalate problems identified.
Monitor Accounting Control outcomes through key performance and key risk indicators
Prepare key Group accounting control reporting and ad hoc control memo upon request when an issue is identified.
Ensure the good coordination with the North/Latin America team, in particular whenever an accounting issue needs to be addressed
Participate to Finance Projects linked to Accounting Controls
Contribute to BNP Paribas operational permanent control framework.
TECHNICAL & BEHAVIORAL COMPETENCIES
Chartered accountant or Accounting degree with relevant work experience – 1 or 2 years (mandatory)
Degree with a major in internal/external audit (optional)
Banking and/or IFRS knowledge (mandatory)
Strong PC skill: advance Microsoft Office Excel, Word, PowerPoint.
Knowledge of MS Access and data extraction (e.g. Business Objects)
Former audit experience or experiences on the accounting controls within a Finance function in Banking and Financial Services (mandatory)
Flexible working hours
English fluent
Portuguese linguistic skills (Optional)
Good communication skill
Strong analytical mind
Team spirit
Hard working
Manages pressure and priorities during the closing process
Curiosity and open to other cultures
SPECIFIC QUALIFICATIONS (IF REQUIRED)
CA/MBA Finance/Semi-qualified CA with 1-3 years’ experience in Banking
Skills Referential
Behavioural Skills: (Please select up to 4 skills)
Communication skills - oral & written
Critical thinking
Ability to collaborate / Teamwork
Client focused
Transversal Skills: (Please select up to 5 skills)
Ability to understand, explain and support change
Ability to develop and adapt a process
Ability to set up relevant performance indicators
Analytical Ability
Ability to manage / facilitate a meeting, seminar, committee, training…
Education Level:
Bachelor Degree or equivalent
Experience Level
At least 2 years
Other/Specific Qualifications (if required)
Commerce Graduate, MBA Finance, Semi-qualified CA or Accounting degree with relevant work experience (mandatory)
Associate - 1 to 2 years
Banking knowledge (mandatory)
Strong PC skill: advance Microsoft Office Excel, Word, PowerPoint.
Knowledge of MS Access and data extraction (e.g. Business Objects)
PRIMARY LOCATION
IN-MH-Mumbai
JOB TYPE
Standard / Permanent
JOB
FINANCE ACCOUNTS AND MANAGEMENT CONTROL
EDUCATION LEVEL
Other Degrees / Certifications / Vocational, Technical or Professional Qualifications
EXPERIENCE LEVEL
At least 1 year
SCHEDULE
Full-time
REFERENCE
CIB007365
APPLY
(REF: CIB007365
💡 Quick Summary
Seeking a career-building opportunity? The Associate | Group Controls position is now open for candidates interested in the Bank Jobs sector. This role in Mumbai offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
