**About BNP Paribas**: BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 63 countries, with more than 180,000 employees, including more than 146,000 in Europe. The Group has key positions in its three main operating divisions: Commercial, Personal Banking & Services (CPBS) and Investment & Protection Services (IPS) (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 from financing, investment, savings and protection insurance. In Europe, the Group has four leading markets: Belgium, France, Italy and Luxembourg and BNP Paribas Personal Finance is the leader in consumer lending. In its Corporate & Institutional Banking and Investment and Protection 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**: Latin America is an important market for BNP Paribas. While Brazil remains the largest economy in Latin America and the Groups activity regionaly, 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 5 countries with nearly 2000 employees between Corporate and Institutional Banking (CIB) and Investment and Protection 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’ CIB business lines are represented in Hispanic Latin America where the bank has presence 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 with a number of professionals covering Latin America. In 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 5 legal entities representing the Group: 1 Rep. Office, a Corporación Financiera for local CIB banking license activity and a Trust company for Securities Services, all within the Corporate and Institutional Banking operating Division. As for Investment and Protection Services, an insurance company (Cardif) and a Rep Office for Asset Management. BNP Paribas is the European bank with the longest uninterrupted presence in the country. **JOB PURPOSE**: ***: Give support to the team by executing controls and analyzing operational processes, to ensure all operations are compliant with the client instructions, service level agreements, relevant client services deadlines, internal procedures, and adherence to risk management guidelines, to protect against fraudulent activity, human error and offer to the organization a clearer awareness of their spending and limits. This role liaises between cross-functional internal teams and is responsible for providing reports to internal areas and accurate quantitative information on financial position, liquidity, market prices, cash flows and others. **DUTIES AND RESPONSIBILITIES**: Execute the reconciliations of the different business lines related to securities, internal and external systems, as well as report the differences found. Prepare internal reports. Provide support to the Front Desk by delivering information of prices and the position held by the entity and clients. Support the team by implementing improvements to the process of the area by automatization of files. Support when needed as backup role, other activities developed by the Investment and Transversal Controls team such as the investment compliance activity and the Valuation process for local and foreign clients General Provide excellent client service, considering the specific needs of every client. Ensure compliance with local and corporate policies, guidelines, procedures, internal control, and SLA requirements, to eliminate risk and operational losses. Clearly communicate the progress of monthly/quarterly initiatives to internal and external stakeholders. Follow the code of conduct and to permanently update of the operative risk matrix. Ensure the coordination and the communicati