CYBER FRAUD RISK MANAGEMENT SPECIALIST (2LoD) BNP Paribas CIB- RISK HUB
BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 68 countries, with more than 193, employees, including around 148, in Europe. The Group has key positions in its three operating divisions: Retail Banking, Investment and Protection Services, and Institutional Banking, which serves two client franchises: clients and institutional investors. BNP Paribas and Institutional Banking is a globally recognised leader offering capital markets, securities services, financing, treasury, and advisory solutions.
Purpose: The Fraud risks including, but not limited to, External fraud and Internal Fraud, data leakage prevention due to fraud, fraud through suppliers, and Frauds where customers are a victim, are key topics for losses, reputational impact, and systemic operational risk for financial services. This role exists to supervise and oversee independently the management of such risks.
Scope: Global CIB (including BP2S) with a specific focus on Fraud risk related to cyber-crime.
Responsibilities: Framework to review, analyse and challenge the Fraud risk management framework and validate any exemption to these norms and standards. Assist in preparation, organisation, and secretariat of the committees at CIB level in relation to Fraud risk management. Challenge and verify Fraud risk identification and conduct independent Fraud risk assessment. Oversee the risk treatment process and provide opinion in co-decision Committees. Perform independent challenge and testing of CIB Fraud controls. Validate Fraud risk monitoring and provide independent reporting. Promote and drive awareness on Fraud risks across CIB. Independently conduct Cyber fraud investigations related to data breach and security incidents. Experience, Qualifications & Competencies: Skills and Experience Required:
Suitable experience (5+ years preferred) in Fraud risk management, fraud examinations, IT risk management, or IT continuity. Bachelor degree in Information Technology, Information Security, Business or Risk Management (or equivalent professional qualification). Ability to independently investigate complex cases including cyber security incidents. Good listening and analytical skills. Demonstrating a calm professional approach and the ability to manage workload effectively. Good knowledge of Internal and external fraud risk management, cyber security, and IT concepts. Industry certifications (e.g. ACFE, CISA, CRISC) or willingness to obtain the same. Conduct: Be a role model, supporting and fostering a culture of good conduct.
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