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, as well as Corporate & Institutional Banking, which offers services to corporate and institutional clients. The Group supports its customers (individuals, entrepreneurs, SMEs, large companies, and institutions) to help them carry out their projects by providing financing, investment, savings, and insurance services.
In Europe, the Group has four domestic markets (Belgium, France, Italy, and Luxembourg) and BNP Paribas Personal Finance is number one in retail financing in Europe. BNP Paribas is developing its integrated retail banking model in the Mediterranean countries, Turkey, Eastern Europe, and has an important network on the US West Coast. In both its Corporate & Institutional Banking and International Financial Services activities, BNP Paribas has leading positions in Europe, a strong presence in the Americas, and a solid and growing network in the Asia-Pacific region.
MissionThe OPC Senior Analyst operates the Control framework relating to all operational risks, including Fraud. OPC is responsible for the deployment of internal policies and procedures issued by specialized independent control functions part of Risk teams (2nd Line of Defence), and for compliance with external regulatory and supervisory requirements.
ResponsibilitiesIdentify and assess risks and controls (Risk and Control Self-Assessment) of higher complexity, ensuring that key operational units and processes, material risks, and risk mitigants are identified.Perform/drive the risk identification and assessment in liaison with independent control Functions when needed, ensuring validation by the relevant management level and consistency with the defined risk tolerance.Contribute to the definition and follow-up of remediation plans if needed.Manage Procedures by ensuring that Group procedures requirements are implemented locally, complemented with local specificities (regulations, tools, organizations).Ensure that the procedures designed by the businesses and functions are identified, updated, properly stored, and communicated to the relevant stakeholders within the Operating Entity.Implement complex and elaborated controls and action plans by defining and regularly updating the control plans according to the outcome of the risk assessment.Document findings, recommendations, and permanent control actions.Manage historical incidents with a higher complexity nature, alerting the management and the independent control functions if needed on key incidents.Provide complex and consistent Management support and governance by actively contributing (or organizing) to any committee on Operational risks and Permanent Control committees.
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