**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, corporate 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**: The Hispanic Latin America region is a key market for BNP Paribas. While Brazil remains the largest economy in Latin America, other major countries in the region are also significant contributors for the business and for long standing relations with clients. For example, BNP Paribas has been uninterruptedly present in Colombia for more than 40 years. BNP Paribas has a historical footprint in the Hispanic Latin America. The Bank has been in the region since 1914 and is now present in five countries with nearly 2000 employees between Corporate and Institutional Banking (CIB) and International Financial Services. CIB in Hispanic Latin America has world-class teams of roughly 200 professionals spread among Colombia, Mexico, Chile, Peru and Argentina, thus ensuring an overall coverage of BNP Paribas’ client franchise in the region. All BNP Paribas’ business lines have operations in Hispanic Latin America and are structured in such a way as to provide their clients with the best combination of specialists according to sector, product or geographic region. In the context of growing globalization, they are able to accommodate their clients thanks to their powerful regional platforms: In North America (essentially New York but also other hubs such as Houston and San Francisco) and Brazil (Sao Paulo) with a number of professionals covering Latin America. In the whole of Europe with major hubs such as Paris, London, Frankfurt, Madrid, etc. In Asia with a broad coverage of all major economies in the region. In Colombia, BNP Paribas has presence through five entities representing the Group: the Rep. Office, the Corporación Financiera and a Trust company for the Corporate and Institutional Banking pole. As for International Financing Services, an insurance company (Cardif) and a Rep Office for Asset Management Services. BNP Paribas is the European bank with the longest uninterrupted presence in the country. **JOB PURPOSE**: ***: Ensure that the components of the Operational Risk and Permanent Control Framework are implemented and effective in the activities of her / his perimeter. **DUTIES AND RESPONSIBILITIES**: Contribute to the Risk and Control Self Assessment (RCSA) program in a timely manner and for the BU under scope (Risk Map, Historical Incidents, New activities Approval; trigger events); ensure lasting solutions for minimizing losses from failed internal processes, inadequate controls, and other risks. Contributes to risk assessments to identify the root causes that could lead to operational risk losses by challenging process defined. Assists local teams in achieving and maintaining target dates on incident reports, as well as definition and implementation of action plans reducing impacts and avoid repetitive issues. Develop and document testing controls (GCL/CCL/LCC) identified for each BU, document the results and deviations, and Prepare reports on Operational Risk findings, and other work outcomes with quality and within deadlines. Aligns with BU Responsible on any deficiencies or control gaps. Ensures appropriate remedial actions are defined, documented and implemented when deficiencies are identified within the time limits established for that purpose, and leading specific projects if needed. Support Business and Functions on Risk and Control Framework implementation, finding and recommendation closure, as well as provide guidance on any issues or queries. Organization, monitoring, review and procedures follow up. Ensure the accuracy and integrity of risk incident data through periodic validation of the risk incidents database against accounting records.