Operational Risk Officer(
Job Number : Ops Risk 22)
Ops Risk 22)
BNP Paribas Securities Services is a wholly owned subsidiary of BNP Paribas specialising in the administration and protection of financial securities for institutional investors, financial intermediaries and major companies worldwide.
We have local expertise in 36 markets and a global reach covering more than 90 markets.
As leading global custodians, we serve a range of clients such as fund managers (including alternative funds), insurance companies, sovereign-wealth funds, pension funds, brokers and investment banks, commercial banks, major companies and issuers.
The Warsaw office was established in 2008 and comprises two business lines :
International Operations Centre (IOC) providing asset and fund services for a number of locations across Europe.
Custody & clearing services offering broker-dealers, global custodians and investment banks a full clearing, settlement and custody solution in Poland and other markets.
Operational Risk Officer
Position overview :
The main objective for this position is to ensure the proper implementation of the operational risk management framework for the global BNP Paribas Securities Services operations under its expertize and coverage.
The RISK ORM Officer acts as the 2nd line of defense and works closely with other RISK ORM teams, mainly the Central team.
The RISK ORM Officer will assist into putting in place an operational risk management framework for the business lines under its expertize when applicable via independently challenging the business lines mainly by the execution of level 2 controls & providing an opinion on the effectiveness of the control framework.
Your responsiblities will include :
Execution of level 2 controls & independent challenge and opinion on the effectiveness of the control framework
Risk identification and quantification (RCSA) and constant monitoring of different operational risks and ensuring that they are covered
Supervision of the collection of the historical incidents in 360HI Tool, including second level controls on the historical incidents collection process (quality review and exhaustiveness)
Independent Check and Challenge of incidents and remediation plans, follow-up on the action plans, and analysis of the key / significant incidents
Follow-up on recommendations and challenge remediation plans
Challenge the first line’s fraud risk management activities & the control framework developed locally
Develop Risk awareness and mindset through trainings and sensitization : contribute to train business lines (with specific focus on new comers) on RISK ORM methodology and RISK ORM tools
Produce reports and statistics on key risk indicators
Handling meetings with the business and RISK Community
Participation and contribution to Regional and Central forums and seminars
Cooperation with BNP Paribas Group entities on operational risk issues within banking sector
Contribution to transversal projects on operational risk topics
Propose adaptation of RISK ORM methodologies and procedures when needed and ensure their consistent application in line with the Group Standards.
Fluent working knowledge of English is essential
Previous experience in Operational Risk or experience in Financial Operations
Attention to detail and accuracy
Good knowledge of MS Office (especially Excel, VBA would be an asset)
Strong analytical skills
Ability to cooperate with senior stakeholders
Excellent communication skills
Self-motivation and willingness to learn
Ability to work effectively as a team player
Client focused approach
Willingness to take on new challenges and look for enhancements in existing processes
Our offer :
Stable employment on the basis of full-time job contract
Supportive and friendly work environment with many opportunities to integrate with work colleagues (tennis school, football league, volleyball and basketball classes, integration weekends, etc.)
Wide range of trainings : soft skills, professional competences, technical trainings and financial knowledge trainings
Opportunities to grow within the organization including 6 Career Paths to choose from
Attractive benefits package
Convenient work location near Rondo Daszyńskiego
BNP Paribas promotes equality of opportunity and is 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, race, religion or belief, sex or sexual orientation.
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