Operational Risk Officer

hace 7 días

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.

ARVAL

At Arval, our mission is to improve people´s lives by offering mobility services tailored to the needs of our customers, with a clear focus on sustainability mobility. We offer a wide range of innovative solutions and provide a personalized service to our customers, from large corporations to private individuals. With more than 30 years of experience, a presence in thirty countries and a financed fleet of more than 1.5 million vehicles, we are leaders in our sector. Our new strategic plan Arval Beyond prepares us to offer our customers the best sustainable mobility adapted to their needs.

ABOUT THE JOB

MISSION
Contributing to the deployment of the operational risk management system of Arval Latam entities.
Within the framework of the associated governance, contributing to building a vision of the operational risk profile, including technological risks, for the attention of the CRO and CEO of the Business, and the Head of ORO of the perimeter concerned.
RESPONSIBILITIES

Helps to drive change by participating in the implementation of major transformation programmes, in particular when they are linked to a recommendation from the Supervisor or to compliance with a regulatory provision (e.g. project to monitor the execution and results of controls, Third Party Risk Management, operational resilience, Cyber fraud programme, Cyber programme, Data Leakage Protection Programme).
Ensures that regulations, standards, guidelines and methodologies relating to operational risk are understood and implemented over time within Arval Latam perimeter (e.g. Risk and Control Self Assessment (RCSA), check & challenge incidents, etc.)
Performs second-level checks.
Conducts independent analyses.
Anchors the use of the Group's operational risk management tools and associated reporting systems
Implements the operational risk decisions taken by the Head of OROs or CRO of the perimeter concerned, the Head of OROs of the Sector concerned and the Head of RISK ORM Network.
Ensures that information is fed back and passed on in line with the issues at stake.
Takes part in crisis management following an operational incident.

Within the framework of associated governance (e.g. Internal Control Committee attended by the CEO of the perimeter concerned, quarterly monitoring committee attended by the CRO of the perimeter concerned), contributes to drawing up an overview of the operational risk profile of the Arval Latam entities concerned, including technological risks, for the attention of the CRO and CEO, the Head of OROs, and the Head of RISK ORM Network

On the basis of second-level controls and independent analyses carried out by the second line of defence, assesses the robustness of the system put in place by the first line of defence (organisation, procedural corpus, identification of processes and associated risks, robustness of the control framework put in place, management of incidents, permanent control actions, recommendations from the Inspectorate General, handling of exemptions, etc.), which may lead to permanent control actions where appropriate.
Provides qualitative and quantitative monitoring of historical incidents, including analysis of the most significant incidents and supervision of the associated action plans, concerning the following risks:

- Fraud, including cyber fraud

- Safety of people and property

- Deterioration of assets Outsourcing

- Business continuity

- Technological risks Personal data protection

- Runtime errors

- Monitors the quality of external events that may have an impact on the risk profile of the business area/unit/scope concerned

- Manages the quantitative and qualitative remediation of the Inspectorate General's recommendations in the area concerned

Contributes to the OR&C Report for the perimeter concerned.
Helps strengthen the second line of defence against technological risks, given the growing role of technology in the Group's operational processes, and the need to ensure that technological risks, as operational risks, are effectively covered .
Identifying critical third parties and assessing the technological risks associated with their services, as well as the impact of these risks on the business area/unit/perimeter processes.

REQUIREMENTS

Economics / Business Management
Audit degree

3-5 years internal / external audit degree

Languages:
Native Spanish / Fluent English / Portuguese evaluable

SKILLS

Technical; Audit experience / Office

Transversal & Behavioral
Personal Impact / Ability to influence
Critical thinking
Adaptability

BENEFITS

Training programs, career plans and internal mobility opportunities, national and international thanks to our presence in different countries.
Diversity and Inclusion Committee that ensures an inclusive work environment. In recent years, several employee communities have been created to organize diversity and inclusion awareness actions (PRIDE, We Generations and Mix City).
Corporate volunteering program (1 Million Hours 2 Help) in which employees can dedicate time out of their working hours to volunteer activities.
Flexible compensation plan.
Hybrid telecommuting model (50%).
22 vacation days.
2 personal days.
Day off on Christmas.

Half-day off on your birthday.

Intensive workday every Friday, and in July and August.

Flexible working hours.

Life insurance.

Health insurance.

Meal voucher (€156 per month/10 months).

Fixed salary + variable bonus + profit sharing.

DIVERSITY AND INCLUSION COMMITMENT

BNP Paribas Group in Spain is an equal opportunity employer and proud to provide equal employment opportunity to all job seekers. We are actively committed to ensuring that no individual is discriminated against on the grounds of age, disability, gender reassignment, marriage or civil partnership status, pregnancy and maternity/paternity, race, religion or belief, sex or sexual orientation. Equity and diversity are at the core of our recruitment policy because we believe that they foster creativity and efficiency, which in turn increase performance and productivity. We strive to reflect the society we live in, while keeping with the image of our clients.

  • Operational Risk Analyst

    hace 13 horas

    España Arval BNP Paribas Group A tiempo completo

    GROUP BNP PARIBASBNP 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.ARVALAt Arval, our mission is to improve peoples lives by offering mobility services tailored to the needs of our...

  • Operational Risk Expert

    hace 7 días

    España Axpo A tiempo completo

    Workload: 100%As an Operational Risk Expert, you will be responsible for supporting operational risk management processes within the division and working closely with the central T&S Operational Risk Management team. You will play a key role in ensuring operational risks are identified, assessed, and mitigated, while fostering a strong risk culture in the...

  • Operational Risk Management Freelance Consultant

    hace 7 días

    España dss+ A tiempo completo

    As an Operational Risk Management Consultant, you will work with industry-leading clients across your sectors to reduce risks and improve business continuity and asset productivity. You’ll save lives, drive performance and improve the working lives of all your clients’ employees. As a freelance consultant, you will work with our team to deliver coaching...

  • Operational Risk Management Freelance Consultant

    hace 5 días

    España DSS Sustainable Solutions A tiempo completo

    As an Operational Risk Management Consultant, you will work with industry-leading clients across your sectors to reduce risks and improve business continuity and asset productivity. You’ll save lives, drive performance, and improve the working lives of all your clients’ employees. As a freelance consultant, you will work with our team to deliver coaching...

  • Risk & Compliance Sr Analyst

    hace 4 días

    España Santander A tiempo completo

    PagoNxt Trade is looking for a Risk & Compliance Senior Analyst (2LoD), based in our Boadilla del Monte office.We embrace a strong risk culture and all of our professionals at all levels are expected to take a proactive and responsible approach toward risk management.WHY YOU SHOULD CONSIDER THIS OPPORTUNITY*PagoNxt *is a world-leading payment solution...

  • Chief Operations Officer

    hace 5 días

    España Santander A tiempo completo

    Chief Operations Officer - SCF HQ & Cluster LeadCountry: SpainWHAT YOU WILL BE DOINGSCF HQ is looking for a Chief Operations Officer & Cluster Lead, based in our Boadilla del Monte (Madrid) office.WHY YOU SHOULD CONSIDER THIS OPPORTUNITYSantander Consumer Finance focuses on business development related to consumer finance products, sales channels, and...

  • Technology Risk Manager

    hace 5 días

    España wefox A tiempo completo

    wefox is a world-leading insurtech company driven by a single purpose: to enable people to be safe by making insurance 10 times better through technology. Together with more than 1300 employees in 8 locations across Europe, we are on a mission to give the world easy access to digital insurance solutions.We provide our customers with 360-degree advice through...

  • Chief Commercial Officer

    hace 5 días

    España Santander A tiempo completo

    Country: SpainWHAT YOU WILL BE DOINGSCF HQ is looking for a Chief Commercial Officer & Cluster Lead, based in our Boadilla del Monte (Madrid) office.WHY YOU SHOULD CONSIDER THIS OPPORTUNITYSantander Consumer Finance focuses on business development related to consumer finance products, sales channels, and commercial agreements with dealers, vehicle...

  • Manager Risk Management

    hace 5 días

    España Amex A tiempo completo

    The Enterprise Risk Management organization within Global Risk and Compliance (GRC) is responsible for identifying and managing risk across all processes and geographies at American Express. The incumbent will report to the Head of Risk Management EMEA, Spain Chief Risk Officer (CRO), and strengthen risk management in Europe by performing independent risk...

  • Risk Specialist

    hace 4 semanas

    España Work In Ottawa A tiempo completo

    Tech companies are hiring in Ottawa If you're looking for your next opportunity in tech, Work in Ottawa can help you build a thriving career in the fast-growing technology industry in Canada's capital. As an initiative of the city's economic development agency, Invest Ottawa, Work in Ottawa helps tech firms fill open positions quickly so they can grow and...

  • Non-Financial Risk analyst with focus on Project Risk Management

    hace 7 días

    España Allianz A tiempo completo

    About the JobThe Non-Financial Risk Analyst, based in Barcelona, is responsible for developing and managing the Project Risk Management framework within Allianz's Non-Financial Risk Management structure. This role focuses on identifying, assessing, and mitigating project-related risks to ensure successful project execution while maintaining compliance with...

  • Non-Financial Risk analyst with focus on Project Risk Management

    hace 6 días

    España Allianz Popular SL. A tiempo completo

    Non-Financial Risk Analyst with Focus on Project Risk ManagementAbout the JobThe Non-Financial Risk Analyst, based in Barcelona, is responsible for developing and managing the Project Risk Management framework within Allianz’s Non-Financial Risk Management structure. This role focuses on identifying, assessing, and mitigating project-related risks to...

  • Head of Enterprise Risk

    hace 7 días

    España Ferrovial Agroman SA A tiempo completo

    About us:Ferrovial is one of the world’s leading infrastructure operators, committed to developing sustainable solutions.Our company operates in more than 15 countries and has a workforce of over 24,000 professionals worldwide. Ferrovial is listed simultaneously on 3 stock markets: USA (Nasdaq), the Netherlands (Euronext Amsterdam), and Spain (IBEX 35),...

  • Programme Risk Manager

    hace 6 días

    España CubeMatch Ltd. A tiempo completo

    Programme Risk Manager (Spain)Type: AssociatesAbout UsFounded in 2002, CubeMatch is a global change and transformation consultancy, powering change for Financial Services.With offices in Dublin, London, Amsterdam, Frankfurt, Singapore, and Chennai, we are committed to shaping a future where innovation and adaptability are central to the success of financial...

  • Commodity Risk Analyst

    hace 2 días

    España Galp Energia España SAU A tiempo completo

    Galp has been part of society for generations, and as energy changes, we adapt too. Here you will have the opportunity to grow, with the resources you need to develop at your own pace, in your own way. Together we can continue to contribute to the communities where we live and work. We can build a more efficient future for ourselves and for future...

  • Commodity Risk Analyst

    hace 5 días

    España Galp A tiempo completo

    Galp has been part of society for generations, and as energy changes, we adapt too. Here you will have the opportunity to grow, with the resources you need to develop at your own pace, in your own way. Together we can continue to contribute to the communities where we live and work. We can build a more efficient future for ourselves and for future...

  • Chief Operating Officer

    hace 6 días

    España ENGIE A tiempo completo

    Our group is a global reference in low-carbon energy and services. Together with our 96,000 employees, our customers, partners, and stakeholders, we are committed to accelerating the transition towards a carbon-neutral world, through reduced energy consumption and more environmentally-friendly solutions. Inspired by our purpose (“raison d’être”), we...

  • Chief Financial Officer

    hace 7 días

    España Optimus Executive Search Solutions Inc. A tiempo completo

    Responsibilities: Drive the company's financial planning Perform risk management by analyzing the organization's liabilities and investments Control and evaluate the organization's fundraising plans and capital structure Ensure cash flow is appropriate for the organization's operations Supervise all finance personnel (controllers, treasurers, etc.) Manage...

  • Commodity Risk Manager

    hace 7 días

    España Galp Energia España SAU A tiempo completo

    Galp has been part of society for generations, and as energy changes, we adapt too. Here you will have the opportunity to grow, with the resources you need to develop at your own pace, in your own way. Together we can continue to contribute to the communities where we live and work. We can build a more efficient future for ourselves and for future...

  • Chief Operating Officer

    hace 7 días

    España ENGIE Group A tiempo completo

    Our group is a global reference in low-carbon energy and services. Together with our 96,000 employees, our customers, partners, and stakeholders, we are committed to accelerating the transition towards a carbon-neutral world through reduced energy consumption and more environmentally-friendly solutions. Inspired by our purpose (“raison d’être”), we...