Operational Resilience Officer Cib Bnp Paribas Risk
hace 2 semanas
GROUP BNPPARIBAS
BNPParibas Group is the top bank in the European Union and a major internationalbanking establishment. It has close to 185,000 employees in 65 countries. InSpain we are more than 5,100 employees within 13 business lines.
RISK HUB
RISK is anintegrated and independent control function of the BNP Paribas Group. It is thesecond line of defense on the risk management activities of the Group which areunder its direct responsibilities, including credit and counterparty risk,market risk, funding and liquidity risk, interest rate and foreign exchangerisks in the banking book, insurance risk, operational risk, and environmentaland social risks.
RISK aimsat being a partner of the businesses by contributing to their sustainabledevelopment, but also a gatekeeper to ensure risks taken remain compatible withthe Group’s Risk Appetite and its strategy.
RISKIberian Hub Madrid is a transversal platform servicing the RISK Function bycovering added-value activities around credit risk, market risk, operationalrisk and data protection. Offering a wide range of services to RISK teams, fromconsulting to cyber security going through data analysis, modelling orartificial intelligence.
Business Area Overview
RISKOperational Risk Management (RISK ORM) CIB belongs to the second line ofdefence of BNP Paribas Corporate and Institutional Bank (CIB). It belongs tothe Risk Function (RISK) of BNP Paribas (RISK) and is placed under theresponsibility of the Chief Operational Risk Officer (CORO) for CIB.
Thedepartment has responsibility for independently challenging and supervising theOperational Risk management of CIB activities (Global Banking, Global Markets,Securities Services, IT, Operations, Functions) on a worldwide scope. This isachieved through: framing operational risk methodology for CIB anddisseminating of risk management culture across CIB; assessing the adequacy ofthe CIB operational risk management set-up; controlling effectiveness of CIBcontrol environment; contributing to the detection, anticipation and responseto risks; alerting CIB and RISK stakeholders on any significant risk issue;providing a consolidated view on CIB operational risks profile.
As thesecond line of defence for Operational Resilience, RISK ORM has theresponsibility for oversight and supervision on risks of achieving operationalresilience for CIB, ensuring and opining that appropriate operationalresilience efforts are underway and raise any alerts in case of issues to thestability of the Bank and influencing business, functions and technologypartners to take sound risk management decisions.
Purpose of the role
OperationalResilience is an outcome of sound risk management practices. The purpose of therole is to ensure that CIB achieves operational resilience following theprinciples and approaches from the regulatory requirements across the globe andany risks to achieving operational resilience are managed appropriately andtimely. The role exists to supervise and independently oversee the managementof both types of risks (operational resilience risks and risks to achievingoperational resilience)
Scope of the role: Global CIB
Key Responsibilities of the role
Framework: to review, analyse andchallenge the Securities Services Operational Resilience framework consistentlywith RISK ORM guidelines, and validate any exemption to these norms andstandards
Governance: to participate to thecommittees at CIB and 2S level regarding Operational Resilience, in liaisonwith RISK ORM CIB relevant teams
Risk Identification and Assessment: tochallenge and verify Securities Services risk identification, ensure theconsistency of “severe but plausible” scenarios and their quantification,conduct independent risk assessment (incident review, postmortem analysis ),and validate closure of permanent control actions
Risk Treatment and Decision: to oversee ofthe risk treatment process (risk acceptance, risk transfer, risk remediation)performed by Securities Services, key decisions, and remediation plans
Testing: to coordinate and performindependent challenge and testing of Securities Services controls onoperational resilience
Risk Reporting, Monitoring and Alert: tocontribute to RISK ORM 2S opinions on Operational Resilience risk profile forSecurities Services committees and reporting and to alert Senior Management andstakeholders on critical points for attention
Awareness / Training / Animation: to promoteand drive awareness on Operational Resilience across CIB; to assist inorganising risk meetings, forums and committees with community members
Skills and experience required
This is astart-up role that will help create the function. An influencer and trustbuilder who can sell a value proposition is important. Negotiation and ConflictManagement skills an absolute must. The individual will assist in thepreparation /contribution to the development of independent testing controlsand support the wider RISK ORM CIB community globally in defining bettermat
-
Operational Resilience Officer
hace 5 meses
Madrid, España BNP Paribas A tiempo completo**Business Area Overview** RISK Operational Risk Management (RISK ORM) CIB belongs to the second line of defence of BNP Paribas Corporate and Institutional Bank (CIB). It belongs to the Risk Function (RISK) of BNP Paribas (RISK) and is placed under the responsibility of the Chief Operational Risk Officer (CORO) for CIB. The department has responsibility...
-
Operational Risk Officer
hace 3 meses
Madrid, España BNP Paribas A tiempo completo**Business Area Overview** RISK Operational Risk Management (RISK ORM) CIB belongs to the second line of defence of BNP Paribas Corporate and Institutional Bank (CIB). It belongs to the Risk Function (RISK) of BNP Paribas (RISK) and is placed under the responsibility of the Chief Operational Risk Officer (CORO) for CIB. The department has responsibility...
-
Risk Orm Cib Operational Risk Analyst
hace 6 meses
Madrid, España BNP Paribas A tiempo completo**GROUP BNP PARIBAS** BNP Paribas is an international bank with leading positions in the European market. It is present in 74 countries and employs more than 192,000 people, 146,000 of whom are in Europe. The Group holds key positions in its three main areas of activity: Domestic Markets and International Financial Services (whose retail banking and...
-
Risk Esg Ips Officer Bnp Paribas
hace 2 meses
Madrid, España BNP Paribas A tiempo completo**GROUP BNP PARIBAS** BNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines. **RISK HUB**: RISK is an integrated and independent control function of the BNP Paribas Group. It is the second...
-
Third Party Risk Management Officer
hace 1 mes
Madrid, España Bnp Paribas A tiempo completo.Business Area OverviewRISK Operational Risk Management (RISK ORM) CIB belongs to the second line of defence of BNP Paribas Corporate and Institutional Bank (CIB). It belongs to the Risk Function (RISK) of BNP Paribas (RISK) and is placed under the responsibility of the Chief Operational Risk Officer (CORO) for CIB.The department has responsibility for...
-
Risk Esg Ips Officer Bnp Paribas
hace 2 semanas
Madrid, España BNP Paribas Asset Management A tiempo completo**GROUP BNP PARIBAS** BNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines. **Risk HUB** RISK is an integrated and independent control function of the BNP Paribas Group. It is the second...
-
IT Sourcing Officer Bnp Paribas
hace 6 meses
Madrid, España BNP Paribas A tiempo completoBNP Paribas is an international bank with leading positions in the European market. It is present in 74 countries and employs more than 192,000 people, 146,000 of whom are in Europe. The Group holds key positions in its three main areas of activity: Domestic Markets and International Financial Services (whose retail banking and financial services network is...
-
Control and Governance Officer Idras Bnp Paribas
hace 3 meses
Madrid, España BNP Paribas A tiempo completo**CONTROL AND GOVERNANCE OFFICER** **Who are we?** Solid reputation, passionate individuals, and endless opportunities. That's SE.T - the BNP Paribas Personal Finance South Europe Technologies SSC. Our consistent track record of services delivery means comfort for our customers and opportunities for our employees. You will find SE.T to be full of energy...
-
Operational Risk Analyst
hace 3 semanas
Madrid, España Arval BNP Paribas Group A tiempo completo**GROUP BNP PARIBAS** BNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines. **ARVAL** At Arval, our mission is to improve people's lives by offering mobility services tailored to the needs...
-
Risk Corporate Cib
hace 6 meses
Madrid, España BNP Paribas A tiempo completoBNP Paribas is an international bank with leading positions in the European market. It is present in 74 countries and employs more than 192,000 people, 146,000 of whom are in Europe. The Group holds key positions in its three main areas of activity: Domestic Markets and International Financial Services (whose retail banking and financial services network is...
-
Beca en Ade
hace 5 meses
Madrid, España BNP Paribas A tiempo completo**BECA EN BENEFICIOS SOCIALES - COMPENSACIÓN Y BENEFICIOS BNP PARIBAS CIB STARTING IN SEPTEMBER**: Dentro del área de RRHH buscamos buscamos incorporar en nuestro equipo de **Compensación y Beneficios** un estudiante en beca. Necesitamos una persona proactiva, con ganas de aprender y que tenga curiosidad por este área. **Dentro del equipo, tus...
-
Operational Risk Manager Gb Emea
hace 5 meses
Madrid, España BNP Paribas A tiempo completo**RISK ORM CIB TEAMS MISSIONS AND POSITIONING** **“RISK ORM CIB” **is the second line of defence for **BNP Paribas Corporate and Institutional Bank (CIB)**. This department is placed under the responsibility of CIB’s Chief Risk Officer and reports functionally to the RISK Function of BNP PARIBAS Group. RISK ORM CIB assumes the independent challenge...
-
Control and Governance Officer Idras Bnp Paribas
hace 2 meses
Madrid, España BNP PARIBAS PERSONAL FINANCE A tiempo completo**CONTROL AND GOVERNANCE OFFICER** **Who are we?** Solid reputation, passionate individuals, and endless opportunities. That's SE.T - the BNP Paribas Personal Finance South Europe Technologies SSC. Our consistent track record of services delivery means comfort for our customers and opportunities for our employees. You will find SE.T to be full of energy...
-
Operational Risk Officer
hace 3 semanas
Madrid, España Arval BNP Paribas Group A tiempo completo**GROUP BNP PARIBAS** BNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines. **ARVAL** At Arval, our mission is to improve people's lives by offering mobility services tailored to the needs...
-
Sam Expert Bnp Paribas
hace 6 meses
Madrid, España BNP Paribas A tiempo completoBNP Paribas is an international bank with leading positions in the European market. It is present in 74 countries and employs more than 192,000 people, 146,000 of whom are in Europe. The Group holds key positions in its three main areas of activity: Domestic Markets and International Financial Services (whose retail banking and financial services network is...
-
Junior Risk Consultant Bnp Paribas
hace 3 meses
Madrid, España BNP Paribas A tiempo completo**GROUP BNP PARIBAS** BNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines. **RISK HUB**: RISK is an integrated and independent control function of the BNP Paribas Group. It is the second...
-
General Compliance Officer
hace 2 semanas
Madrid, España BNP Paribas Factor A tiempo completo**GROUP BNP PARIBAS** BNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines. **Factor** BNP Paribas Factoring is the European market leader in factoring in terms of volumes and geographical...
-
Due Diligence Officer Kyc Hub Bnp Paribas
hace 6 meses
Madrid, España BNP Paribas A tiempo completoBNP Paribas is an international bank with leading positions in the European market. It is present in 74 countries and employs more than 192,000 people, 146,000 of whom are in Europe. The Group holds key positions in its three main areas of activity: Domestic Markets and International Financial Services (whose retail banking and financial services network is...
-
Due Diligence Officer Kyc Hub Bnp Paribas
hace 6 meses
Madrid, España BNP Paribas A tiempo completoBNP Paribas is an international bank with leading positions in the European market. It is present in 74 countries and employs more than 192,000 people, 146,000 of whom are in Europe. The Group holds key positions in its three main areas of activity: Domestic Markets and International Financial Services (whose retail banking and financial services network is...
-
Beca En Ade
hace 4 meses
Madrid, España Bnp Paribas A tiempo completo**BECA EN BENEFICIOS SOCIALES - COMPENSACIÓN Y BENEFICIOS BNP PARIBAS CIB STARTING IN SEPTEMBER**:Dentro del área de RRHH buscamos buscamos incorporar en nuestro equipo de **Compensación y Beneficios** un estudiante en beca. Necesitamos una persona proactiva, con ganas de aprender y que tenga curiosidad por este área.**Dentro del equipo, tus principales...
