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Offers “Bnp Paribas”

days ago Bnp Paribas

Operational RISK Officer – Independent Control Testing – RISK ORC CIB APAC Support

  • Internship
  • Navi Mumbai, India
  • Project / Product management

Job description

Job Description - APAC

About BNP Paribas Group:

BNP Paribas Group is a leading European bank with a strong global footprint across 72 markets and more than 202,000 employees. The Group provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a wide range of financial services covering corporate & institutional banking, wealth management, asset management, insurance, as well as retail banking and consumer financing through strategic partnerships.

About BNP Paribas India Solutions:

Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas Group, a leading bank in Europe with an international reach. With delivery centers located in Mumbai and Chennai, we are a 24x7 global delivery center. We partner various business lines of BNP Paribas such as Corporate and Institutional Banking, Wealth Management, Retail Banking through three verticals - Information Technology, Operations and Finance Shared Services.

About Businessline/Function :

RISK Operational Risk & Control (RISK ORC) belongs to the second line of defence of BNP Paribas. It belongs to the Risk Function (RISK) of BNP Paribas (RISK) and is placed under the responsibility of the Chief Operational Risk Officer.

The department has responsibility for independently challenging and supervising the Operational Risk management of activities in APAC (front to back). This is achieved through: framing operational risk methodology and disseminating of risk management culture across businesses; assessing the adequacy of the operational risk management set-up; controlling effectiveness of 1 st LOD control environment; contributing to the detection, anticipation and response to risks; alerting business and RISK stakeholders on any significant risk issue; providing a consolidated view on business operational risks profile.

Job Title:

Operational RISK Officer – Independent Control Testing – RISK ORC CIB APAC Support





Position Purpose

The position is part of team acting as the transversal control testing dedicated function for APAC activities with the key role to give support to the RISK ORC CIB APAC team for providing relevant RISK and Senior Management (Regional / Local & Central) a synthetic, transparent, exhaustive, and consistent front to back view of Operational Risk across regional activities. It will ensure the establishment and comprehensive execution of generic control plan(s) defined for each activity by the RISK ORC CIB APAC team covering Global Markets activities.


Roles and responsibilities:

· Support the RISK ORC CIB APAC team to supervise First Line of Defense Control framework through adequacy assessment, verification and challenge for:

o Ensuring that 1st level controls are correctly executed in line with procedure and risk assessment, and that they are properly documented (audit trail)

o Ensuring that “unsatisfactory” controls resulted in the implementation of an action plan

· Execute relevant independent controls (Re-performance)

· Assist the RISK ORC CIB APAC team in conducting analysis to advise the 1st Line of Defense in Region & Countries on 1st level controls improvements

· Support the RISK ORC CIB APAC team in relevant deliveries within RISK , Métiers & Functions, Territories and appropriate committees

· Alert and escalate on attention points to the RISK ORC CIB APAC team resulting from the controls execution

· Propose to RISK ORC CIB APAC team improvements for the control plans whenever required based on the holistic view of the controls

· Support the RISK ORC CIB APAC team in liaising with RISK ORC business and transversal topic teams to ensure the controls are up to date with risk climate by bilateral communication with RISK ORC business theme teams


· Produce a synthetic, comprehensive, and actionable testing results based on independent testing and submit it to RISK ORC CIB APAC team

· Support the RISK ORC CIB APAC team in making contribution to RISK ORC Group & global initiatives

Technical & Behavioral Competencies

Technical Skills / Competencies

· General Risk Management Awareness

· Risk Identification, Risk Monitoring, Risk Mitigation, Risk Reporting Techniques and systems

· Familiarity with the CIB products and services including front to back process view especially Global Markets

· Familiarity with Computer applications such as Excel, Word, PowerPoint

· Familiarity with BNP Paribas IT applications in CIB

Behavioral Competencies

· Excellent interpersonal skills

· Excellent presentation skills

· Excellent ability to work in a multi-cultural, team-oriented environment

· Excellent ability to work independently

· Exhibit pro-activeness

· Excellent project management skills

· Demonstrate fine attention to details

· Excellent synthesis capabilities

· Excellent problem solving skills

· Excellent Service quality orientation

· Excellent ability to honor tight deadlines

Specific Qualifications (if required)

Skills Referential

Behavioural Skills : (Please select up to 4 skills)


Ability to deliver / Results driven

Creativity & Innovation / Problem solving

Critical thinking

Transversal Skills:

Analytical Ability

Ability to understand, explain and support change

Ability to manage / facilitate a meeting, seminar, committee, training…

Education Level:

Master Degree or equivalent

Experience Level

At least 5 years

Other/Specific Qualifications (if required)

Ideal candidate profile

Qualifications :