About this role
Assistant Manager - Compliance Control Testing at BNP Paribas. Location: Mumbai, Maharashtra, India. Role: conducting testing, drafting recommendations, escalating issues Requirements: 8+ years compliance monitoring/testing or internal audit experience in financial services; strong capital-markets knowledge, analytical and project-management skills, audit/accounting background, ICA or ACAMS preferred. Category: Legal and Compliance Seniority: Senior Level Tools: Microsoft Excel, Microsoft Word, Microsoft PowerPoint, PowerBI Certifications: ica, acams Commitment: Full Time Workplace: Onsite Languages: English