Risk Ccco Gopc Analyst

hace 3 semanas

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 line of defense on the risk management activities of the Group which are under its direct responsibilities, including credit and counterparty risk, market risk, funding and liquidity risk, interest rate and foreign exchange risks in the banking book, insurance risk, operational risk, and environmental and social risks.

RISK aims at being a partner of the businesses by contributing to their sustainable development, but also a gatekeeper to ensure risks taken remain compatible with the Group’s Risk Appetite and its strategy.

RISK Iberian Hub Madrid is a transversal platform servicing the RISK Function by covering added-value activities around credit risk, market risk, operational risk and data protection. Offering a wide range of services to RISK teams, from consulting to cyber security going through data analysis, modelling or artificial intelligence.

**MISSION**:
As any BNP Paribas Function or Operational Entity, RISK is responsible for the management, in compliance with BNP Paribas risks tolerance and the supporting policies and procedures, of the operational and regulatory risks caused by, or related to, its activity. A permanent control framework, relying on three lines of defense guaranties the proper exercise of such responsibility.

RISK first line of defense (1LoD) relies mostly on a network of identified Operational Permanent Control coordinators spread across the different streams of the Function.

In order to continue reinforcing the consistency of the management of operational risks across the function, to complete the implementation of the Operational Risk Management Framework within the different streams, to strengthen the steering of the existing remediation projects (data protection, cyber, RCSA & controls) and with the perspective to refine the assessment of the global risk profile of the function, RISK decided create a role of Chief Conduct & Control Officer (RISK CCCO) reporting to the RISK Chief Operating Officer (RISK COO)

To achieve these goals, the RISK CCCO is supported by a team based in Madrid & Paris (RISK GOPC & RISK CISO).

With a primary focus on the Central / Global RISK teams, the RISK CCCO team will:
Assess and when necessary, enhance the overall ORM framework (including data protection, TPRM, Fraud, technology risks) throughout RISK,

Ensure the consistency of the ORM framework implementation cross RISK streams (RCSA, Control Plan, Procedures, recommendations monitoring),

Act as the point of contact for Compliance matters (Professional Ethics, Conduct Risk, Volcker certification) in France for the Global teams, and in coordination with the second line of defense (2LoD)

Preparation and documentation of RISK Internal Control Committee

Animate the RISK OPCs community across RISK

**ACTIVITIES**:
The RISK CCCO team, together with the RISK Senior Management has the responsibility to identify and assess non-financial risks, to ensure the enforcement and efficiency of the control framework and to promote and fathom the adequate risk management culture within RISK 1LoD.

This includes the following key responsibilities:
Animate the OPC network:
Lead RISK OPC community, who within their streams or regions, are responsible for the oversight of non-financial risks, to strengthen and rationalise the LoD1 ORM framework across RISK.

Foster awareness and continuous improvement through guidelines, templates and guidance provided to RISK OPC community.

Newsletter are sent periodically by head of RISK GOPC (Contribution expected)

Contribution to RISK OPC Community Committee

Maintain updated RISK OPC Community

Embed a conduct and control-mindset in all facets of the function

Act as an Ambassador of the BNPP Code of Conduct within RISK, promoting high ethical and professional standards.

Foster culture on conduct risk awareness and control mind-set, implementing risk culture-oriented initiatives (e.g., awareness campaigns, trainings)

Steer the overall control framework throughout RISK:
Monitor the RISK roadmap and priorities defined

Ensure a consistent implementation of Group operational risk management and permanent control methodologies for 1LoD within RISK, focused on the main components of Operational control (Procedures, RCSA, HI, PI, Actions and remediation plans, recommendations...)

Management of 360 Risk op tool modules and reports for the follow up of all these main OPC elements

Management of 360 Riskop tool accesses for RISK staff & review and confirm or reject the access request for staff out of RISK involving any RISK scope

Review periodically existing control framework with proposed enhancements, in coordinat

  • Data Analyst

    hace 1 mes

    Madrid, Madrid, España Es002 Marsh Risk Consulting, S.L. A tiempo completo

    Be part of a leading professional services firmAt Es002 Marsh Risk Consulting, S.L., we are seeking a talented Data Analyst to join our team in Madrid. As a Data Analyst, you will play a key role in helping us navigate the complexities of risk management and insurance.Key Responsibilities:Data preparation using programming languages like R or...

  • Gaming Risk Analyst

    hace 1 mes

    Madrid, Madrid, España Wibit Consulting & Services (WibitCS) A tiempo completo

    Job Title: Gaming Risk AnalystCompany: Wibit Consulting & Services (WibitCS)Location: MaltaJob Type: Full-timeAbout Us: Wibit Consulting & Services (WibitCS) is a leading consulting firm specializing in gaming risk management. We are seeking a highly skilled Gaming Risk Analyst to join our team in Malta.Job Description:We are looking for a Gaming Risk...

  • Risk & Data Analyst

    hace 5 meses

    Madrid, España May Business Consulting A tiempo completo

    **¡Hola!**: En MBC seguimos creciendo y buscamos un **Risk & Data Analyst **para unirse a nuestro equipo y participar en un proyecto para uno de nuestros clientes, una importante Entidad Financiera. **Únete a nosotros!** **Sobre MBC** May Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital,...

  • Risk Analyst

    hace 3 meses

    Madrid, España SIX Group AG A tiempo completo

    BME - Bolsas y Mercados Españoles - drives the transformation of financial markets and belongs to SIX, the third largest exchange group in Europe. What sets us apart drives us ahead: between local roots and global relevance, we are a unique blend of tradition and future, of foundation and growth. We value bright minds and inspire them to grow with their...

  • Senior AML Risk Analyst

    hace 1 mes

    Madrid, Madrid, España Payoneer A tiempo completo

    Job Title: Senior AML Risk AnalystAbout the Role:We are seeking a highly motivated Senior AML Risk Analyst to join our team at Payoneer. As a Senior AML Risk Analyst, you will be responsible for performing risk analyses and investigations, drawing conclusions based on data and user behavior, and clearly communicating the findings.Key Responsibilities:Perform...

  • Risk Analyst

    hace 6 días

    Madrid, España Monex A tiempo completo

    Job DescriptionYour role is a Code of Conduct (COCON) role. You are required to act in accordance with the 'Monex Code of Conduct' as detailed in your contract of employment, the Employee Handbook and its related policies.Key Responsibilities & Accountabilities:Providing assistance and support to the Financial Risk Reporting team in any risk-related matters,...

  • Risk Analyst

    hace 6 días

    Madrid, España Monex A tiempo completo

    Job DescriptionYour role is a Code of Conduct (COCON) role. You are required to act in accordance with the 'Monex Code of Conduct' as detailed in your contract of employment, the Employee Handbook and its related policies.Key Responsibilities & Accountabilities:Providing assistance and support to the Financial Risk Reporting team in any risk-related matters,...

  • 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...

  • Asset Risk Analyst

    hace 6 meses

    Madrid, España Walters People A tiempo completo

    Importante compañía multinacional líder en Servicios Financieros busca incorporar en su equipo de Madrid un Asset Risk Analyst con nível muy fluido de inglés y experiência en SAS. **Funciones**: - Gestión de Valores residuales: - Producir informes estandarizados para monitorear el riesgo de Valor Residual. - Mantener y mejorar el modelo y proceso...

  • Quantitative Risk Analyst

    hace 3 meses

    Madrid, España SIX Group AG A tiempo completo

    BME - Bolsas y Mercados Españoles - impulsa la transformación de los mercados financieros y pertenece a SIX, el tercer grupo bursátil más grande de Europa. Lo que nos hace diferente, nos impulsa a avanzar: entre raíces locales y relevancia global, somos una mezcla única de tradición y futuro, de cimientos y crecimiento. Apreciamos el valor de mentes...

  • Risk Analyst

    hace 4 días

    Madrid, España Monex Europe Limited A tiempo completo

    .Your role is a Code of Conduct (COCON) role. You are required to act in accordance with the 'Monex Code of Conduct' as detailed in your contract of employment, the Employee Handbook and its related policies.Key Responsibilities & Accountabilities:Providing assistance and support to the Financial Risk Reporting team in any risk-related matters, such...

  • Risk Analyst

    hace 3 días

    Madrid, España Monex Europe Limited A tiempo completo

    .Your role is a Code of Conduct (COCON) role. You are required to act in accordance with the 'Monex Code of Conduct' as detailed in your contract of employment, the Employee Handbook and its related policies.Key Responsibilities & Accountabilities:Providing assistance and support to the Financial Risk Reporting team in any risk-related matters, such...

  • Credit Risk Analyst

    hace 2 meses

    Madrid, España Ing A tiempo completo

    .At ING we are looking for a Credit Risk AnalystYour role and work environment:We are looking for a talented and enthusiastic Credit Risk Analyst to join our Credit Risk Tools Team of Retail Credit Risk.The Credit Risk Tools Department is composed of a team of specialists in charge of managing ING's retail portfolio risk during the whole credit cycle with a...

  • Risk Analyst

    hace 5 días

    Madrid, España Monex Europe Limited A tiempo completo

    Your role is a Code of Conduct (COCON) role. You are required to act in accordance with the 'Monex Code of Conduct' as detailed in your contract of employment, the Employee Handbook and its related policies.Key Responsibilities & Accountabilities: Providing assistance and support to the Financial Risk Reporting team in any risk-related matters, such...

  • Senior AML Risk Analyst

    hace 1 mes

    Madrid, Madrid, España Payoneer Inc. A tiempo completo

    Unlock Your Potential as a Senior AML Risk AnalystAt Payoneer, we're on a mission to empower businesses to participate and succeed in the global economy. As a Senior AML Risk Analyst, you'll play a critical role in helping us achieve this goal.As a member of our risk team, you'll be responsible for performing risk analyses and investigations, drawing...

  • Asset Risk Analyst

    hace 5 meses

    Madrid, España Walters People A tiempo completo

    Importante compañía multinacional líder en Servicios Financieros busca incorporar en su equipo de Madrid un Asset Risk Analyst con nível muy fluido de inglés y experiência en SAS.**Funciones**:- Gestión de Valores residuales:- Producir informes estandarizados para monitorear el riesgo de Valor Residual.- Mantener y mejorar el modelo y proceso de...

  • Insurance Risk Analyst

    hace 1 semana

    Madrid, Madrid, España Qbe Insurance Group A tiempo completo

    About the Role:We are seeking a highly skilled Insurance Risk Analyst to join our team. As an Insurance Risk Analyst, you will play a critical role in identifying and mitigating potential risks associated with our insurance products.Responsibilities:Conduct thorough analysis of insurance risks to identify potential exposure pointsDevelop and implement risk...

  • Cybersecurity Risk Analyst

    hace 3 semanas

    Madrid, Madrid, España Gmv Spain A tiempo completo

    **Cybersecurity Consultancy Team: Expanding Our Expertise**We are seeking a skilled Cybersecurity Risk Analyst to join our expanding Cybersecurity Consultancy team at GMV Spain.As a key member of our Business Continuity and Resilience section, you will participate in consultancy projects, focusing on:Risk Analysis for companies and technologiesTechnological...

  • Credit Risk Analyst

    hace 3 semanas

    Madrid, Madrid, España U.S. Bank National Association A tiempo completo

    Credit Risk Analysis RoleAt U.S. Bank National Association, we're dedicated to helping our customers and businesses make better financial decisions. As a Credit Risk Analyst, you'll play a vital role in achieving this goal by conducting thorough credit analyses on our existing portfolio. Key Responsibilities• Gather, analyze, and interpret all types of...

  • Risk Analyst

    hace 2 días

    Madrid, España Monex Europe Limited A tiempo completo

    Your role is a Code of Conduct (COCON) role. You are required to act in accordance with the ‘Monex Code of Conduct’ as detailed in your contract of employment, the Employee Handbook and its related policies.Key Responsibilities & Accountabilities:Providing assistance and support to the Financial Risk Reporting team in any risk-related matters, such...