.**About BNP Paribas**:BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 65 countries, with more than 193,000 employees, including more than 148,000 in Europe. The group holds key positions in its three operating divisions: Corporate & Institutional Banking for corporate and institutional clients; Commercial, Personal Banking & Services for retail banking networks and specialized financial services, and Investment & Protection Services for savings, investment and protection solutions. 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.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) 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.**JOB PURPOSE**:The purpose is to assist the Mexico Compliance team in the preparation of the internal and external information and to participate in control activities related to Compliance and Financial Security Topics