Operational Risk Analyst

hace 2 semanas


Madrid, 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 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 JOBMISSIONOverseeing the deployment of the operational risk management system for Arval SpainRESPONSIBILITIESSupervises the deployment of the operational risk management system for Arval Spain· Active collaboration in the implementation of major transformation programmes, particularly when they are linked to a recommendation from the Supervisor or compliance with a regulatory provision.· Ensures that regulations, standards, guidelines and methodologies relating to operational risk are understood and implemented over time within Arval Spain (e.g. Risk and Control Self-Assessment (RCSA), check & challenge incidents, etc.)· Performance of second-level checks.· Conducts and supervises independent analyses.· Anchors the use of the Group's operational risk management tools and associated reporting.· Ensures that operational risk decisions taken by the CRO of Arval are implemented within Arval Spain.· Appraises, on the basis of second-level controls and independent analyses carried out by the second line of defence, 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 if necessary.· 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 risk,- Data leakage.- Personal data protection· Manages the quantitative and qualitative remediation of the Inspectorate General's recommendations in the area concerned.Contributes to the OR&C Report for Arval. Ensure consistency of approach and reportingREQUIREMENTSStudies
Economics / Business Management
Audit degree valuableExperience 2-4 audit experience Languages Spanish (Native)English (Fluent) SKILLS
  • Operational Risk Analyst

    hace 3 semanas


    Madrid, España Bnp Paribas 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 Analyst

    hace 2 semanas


    Madrid, 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 Analyst

    hace 2 semanas


    Madrid, 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 Analyst

    hace 2 semanas


    Madrid, 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...


  • Madrid, España Reconocida Empresa A tiempo completo

    .Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Operational Risk and Internal Control Analyst (Level 5) Overview: The Operational Risk and Internal Control...

  • Operational Risk Analyst

    hace 4 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. **ARVAL**: At Arval, our mission is to improve people´s lives by offering mobility services tailored to the...

  • Operational Risk Analyst

    hace 3 semanas


    Madrid, España Bnp Paribas 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 Analyst

    hace 45 minutos


    Madrid, España BNP Paribas 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 people´s lives by offering mobility services tailored to the needs of our...


  • Madrid, Madrid, España Axpo A tiempo completo

    **Operational Risk Expert Role**As an Operational Risk Expert at Axpo, you will play a key role in identifying, assessing, and mitigating operational risks within the division. You will work closely with the central T&S Operational Risk Management team to ensure a strong risk culture is fostered.**Key Responsibilities:**Advise the division on operational...


  • 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...


  • Madrid, España Bnp Paribas 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.RISK HUBRISK is an integrated and independent control function of the BNP Paribas Group. It is the second line of...


  • Madrid, Madrid, España Axpo A tiempo completo

    Job SummaryWe are seeking an experienced Operational Risk Expert to join our team at Axpo. As an Operational Risk Expert, you will play a key role in identifying, assessing, and mitigating operational risks within the division.Key ResponsibilitiesAdvise the division on operational risk matters and internal controlsCoordinate and facilitate operational risk...


  • Madrid, Madrid, España Axpo Group A tiempo completo

    About the Job:As an Operational Risk Expert at Axpo Group, you will play a crucial role in identifying, assessing, and mitigating operational risks within the division. You will work closely with the central T&S Operational Risk Management team to ensure a strong risk culture and foster a collaborative environment.Key Responsibilities:• Provide expert...

  • Data Analyst

    hace 4 semanas


    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...


  • Madrid, Madrid, España Adyen A tiempo completo

    About UsAdyen is a leading payment technology company that provides a range of financial services to businesses worldwide.We are proud to offer a unique and inclusive work environment that values diversity and promotes growth and development.Job Description:As an Operational Risk Specialist, you will be responsible for identifying and mitigating operational...


  • Madrid, España Bnp Paribas 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.RISK HUBRISK is an integrated and independent control function of the BNP Paribas Group. It is the second line of...


  • Madrid, Madrid, España Arval Bnp Paribas Group A tiempo completo

    About Arval Bnp Paribas GroupArval, a part of the BNP Paribas Group, is one of the world's leading full-service mobility solutions providers. With a presence in 30 countries and over 1.5 million vehicles under management, we aim to deliver tailored, sustainable solutions that meet the evolving needs of our customers.The Role: Operational Risk Management...

  • 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...


  • Madrid, Madrid, España Arval Bnp Paribas Group A tiempo completo

    About the Job:Mission: Contribute to the deployment of the operational risk management system of Arval entities in Latin America.Responsibilities:• Participate in the implementation of major transformation programs, particularly those linked to recommendations from the Supervisor or compliance with regulatory provisions.• Ensure that regulations,...


  • Madrid, Madrid, España CHUBB A tiempo completo

    Job SummaryWe are seeking a highly skilled Operational Risk Specialist to join our team at CHUBB. As an Operational Risk Specialist, you will play a critical role in supporting the Operations Controls team in all aspects of SOX Operational Risk within our Finance Operations area.Key ResponsibilitiesSupport the Operations Controls team in identifying,...