Md672 | Cyber Fraud Risk Management Specialist (2Lod) Risk

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 193,000 employees, including around 148,000 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 recognized 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 fraud 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.
RESPONSABILITIES:
Framework to review, analyze and challenge the Fraud risk management framework and validate any exemption to these norms and standards.
Assist in preparation, organization, and secretariat for committees at CIB level in relation to Fraud risk management.
Challenge and verify Fraud risk identification, ensure consistency of potential incidents quantification, conduct independent Fraud risk assessment, and validate closure of permanent control actions.
Oversee the risk treatment process (risk acceptance, risk transfer, risk remediation) performed, give opinion in co-decision Committees, and challenge CIB's Fraud risk profile.
Perform independent challenge and testing of CIB Fraud controls.
Validate Fraud risk monitoring; provide independent Fraud risk reporting & consolidated view to CIB and RISK management.
Promote and drive awareness on Fraud risks across CIB.
Independently conduct Cyber fraud investigations related to data breach and security incidents.
EXPERIENCE, QUALIFICATIONS & COMPETENCIES:
5+ years of experience in Fraud risk management, fraud examinations, IT risk management, or IT continuity.
Bachelor's 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.
Ability to express views clearly and fluently, both orally and in writing.
Understanding of the banking industry's regulatory requirements on Fraud and ICT.
Multilingual capability with English proficiency (French or Spanish preferred).
CONDUCT: Be a role model, supporting and fostering a culture of good conduct. Demonstrate proactivity, transparency, and accountability for identifying and managing conduct risks.

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