Financial Regulatory and Statutory Reporting Analyst

**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 5 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 5 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 the compliance of local regulatory reporting, submitting the information on time, accurately, reviewed and with the specifications issued by the local regulators (SFC, Central Bank, Fogafin)

**DUTIES AND RESPONSIBILITIES**:

- Control the integrity, accuracy of the accounting information feeding the regulatory reporting- Elaboration and submission of regulatory reports, ensuring the controls to review, quality of the information and submission on time according to the governance and guidelines provided by the regulators and by the procedures defined by the entity.
- Continuous update of knowledge of the regulations, which has direct impact in the entity.
- Prepare and present before regulators the financials of the entity according to the guidelines provided by the regulators. Keeping strong controls to be able to generate the information on time and with the quality and accuracy required by regulators- Periodic submissions of reports to Front Office and Risk areas, for the follow up of the governance that applies to the entity.
- Analyze the information to be reported to the regulators, tracking the most important financials indicators and providing strong analysis and reviews of the main financials variances of the entity.- Provide periodic information, at least monthly of KPI, KRI and KCI for all the activities that are under their responsibility and according to the standards defined by CFO
- Generation of periodic reports to CFO and risk areas related to most critical limits of the entity, like Solvency Ratio, Liquidity Ratio, Legal lending limit, Fx Exposure, etc.- Participate in BCP for the most critical processes to generate the local reg