Retour à la liste des offres
Nous recherchons un

Manager / AVP - UK OPC_ISPL_Global CIB TPRM

Temps plein
BNP Paribas Corporate & Institutional Banking
Niveau d'études
Niveau Bac+4/5
Désolé, cette offre est déjà pourvue
Mise à jour le 21.06.2024

About BNP Paribas India Solutions:

Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union’s leading bank with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and Institutional Banking, Investment Solutions and Retail Banking for BNP Paribas across the Group. Driving innovation and growth, we are harnessing the potential of over 10000 employees, to provide support and develop best-in-class solutions.

About BNP Paribas Group:

 BNP Paribas is the European Union’s leading bank and key player in international banking. It operates in 65 countries and has nearly 185,000 employees, including more than 145,000 in Europe. The Group has key positions in its three main fields of activity: Commercial, Personal Banking & Services for the Group’s commercial & personal banking and several specialised businesses including BNP Paribas Personal Finance and Arval; Investment & Protection Services for savings, investment, and protection solutions; and Corporate & Institutional Banking, focused on corporate and institutional clients. Based on its strong diversified and integrated model, the Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realize their projects through solutions spanning financing, investment, savings and protection insurance. In Europe, BNP Paribas has four domestic markets: Belgium, France, Italy, and Luxembourg. The Group is rolling out its integrated commercial & personal banking model across several Mediterranean countries, Turkey, and Eastern Europe. As a key player in international banking, the Group has leading platforms and business lines in Europe, a strong presence in the Americas as well as a solid and fast-growing business in Asia-Pacific. BNP Paribas has implemented a Corporate Social Responsibility approach in all its activities, enabling it to contribute to the construction of a sustainable future, while ensuring the Group's performance and stability


Commitment to Diversity and Inclusion

At BNP Paribas, we passionately embrace diversity and are committed to fostering an inclusive workplace where all employees are valued, respected and can bring their authentic selves to work. We prohibit Discrimination and Harassment of any kind and our policies promote equal employment opportunity for all employees and applicants, irrespective of, but not limited to their gender, gender identity, sex, sexual orientation, ethnicity, race, colour, national origin, age, religion, social status, mental or physical disabilities, veteran status etc. As a global Bank, we truly believe that inclusion and diversity of our teams is key to our success in serving our clients and the communities we operate in.

About Business line/Function:

Within CIB ITO [Information Technology and Operations], the UK OPC [Operational Permanent Control] team is composed of 15 members, based both in the UK and in India, and reporting into BNP Paribas London Branch Management.

Its role is to support the following businesses and departments in managing their operational risk:

·       Global Banking [GB],

·       Asset Liability Management and Treasury [ALMT],

·       Financial Institutions Coverage [FIC],

·       Correspondent Banking [CBK])

Transversal departments (Due Diligence, Client Services, Sourcing, Outsourcing, Data Protection, Business Support Services, Stakeholder Relationships, Country Project Office, etc)


For Outsourcing (TPRM, Third Party Risk Management) specifically, UK OPC has a global mandate across CIB, and coordinates the Global CIB TPRM OPC setup (AMER, EMEA, APAC), in addition to managing the UK setup.

Job Title:

Manager / AVP - UK OPC_ISPL_Global CIB TPRM


29 May 2024





Business Line / Function:


Reports to:


The Head of OPC – Financial Security and Transversal (Mumbai)


(if applicable)



The Head of UK OPC (London)

Number of Direct Reports:

Directorship / Registration:


Position Purpose

The Global CIB TPRM OPC spoc is responsible to lead, implement and execute the OPC setup for Global CIB TPRM activities. This new role will ensure CIB TPRM activities benefit from the relevant support in terms of operational risk management, to meet Group and regulatory expectations.


Direct Responsibilities

1.       Act as referent for OPC matters on TPRM for CIB, and in particular for the Global Head of CIB ITO Quality & Efficiency;

2.       Coordinate local TPRM OPC setups across the various regions: AMER, EMEA, UK and APAC;

3.       RCSA

·       Ensure the global CIB TPRM guidelines are applied across the various regions;

·       Define a RCSA matrix to be used across the various regions;

·       Coordinate the delivery of the TPRM RCSAs across regions, to ensure deadlines and quality standards are met.

4.       Controls

·       Execute controls over Global TPRM processes managed by the 2 Global TPRM teams (the TPRM Office and the Shared Service Center);

·       Design and implement additional CIB TPRM controls as and when needed;

5.       Incidents

·       Investigate and report incidents related to third parties, as and when needed;

6.       Procedure

·       Support the management of CIB TPRM procedures;

7.       Recommendations

·       Follow-up on recommendations (regulatory, internal audit or 2LOD) and action plans related to TPRM;

8.       Other standard OPC roles

·       Participate to the relevant committees, produce and report on MIs and KRI, etc

Contributing Responsibilities

9.       Other operational risk management missions

·       Support the UK OPC team in any other mission such as: the preparation of committee slides or the inclusion of TPRM risks into Business RCSAs, the execution of controls, the investigation of incidents, etc.

·       Similarly, the CIB TPRM OPC spoc will benefit from other team members’ experience on implementing an operational risk management framework.

Technical & Behavioral Competencies

Must have:

·       Curiosity

·       Critical thinking

·       A risk mindset

·       Prior experience in managing or auditing TPRM processes

·       Ability to work with a high level of autonomy

·       Excellent written and oral communication skills, in particular to interact with Senior Management in an efficient manner

Additional relevant competencies:

·       Prior experience in managing a Permanent Control framework (RCSA, controls, incidents, procedures, recommendations, etc) and/or prior experience in audit

·       Strong knowledge of regulatory expectations on TPRM (from European (eg: EBA) and local authorities (eg: PRA))

·       Knowledge of CIB activities (eg: GB, FIC, CBK, ALMT, GM, 2S [refer to details in the introduction])

·       Ability to use Excel and Powerpoint proficiently, and to be quickly efficient using BNPP internal risk management tools (360, ORUS, etc)

Specific Qualifications (if required)


Skills Referential

Behavioural Skills: (Please select up to 4 skills)

Critical thinking

Ability to deliver / Results driven

Ability to share / pass on knowledge

Attention to detail / rigor

Ability to synthetize / simplify

Communication skills - oral & written

Transversal Skills: (Please select up to 5 skills)

Analytical Ability

Ability to develop and leverage networks

Ability to develop and adapt a process

Ability to manage / facilitate a meeting, seminar, committee, training…

Ability to understand, explain and support change

Education Level:

Master Degree or equivalent

Experience Level

At least 10 years

Other/Specific Qualifications (if required)

Découvrez les métiers des fonctions transverses chez BNP Paribas

Intégrer des métiers comme les Achats, le Marketing ou bien les Ressources Humaines, c’est contribuer au bon fonctionnement du Groupe et à son rayonnement. Autant de spécialités et donc d’opportunités à découvrir !

En savoir plus

Pourquoi je candidaterais ?

Pour quelles raisons je rejoindrais BNP Paribas et pas une autre entreprise ?

Parce que je souhaite...

  • Et si on vous disait que travailler dans notre Groupe, ce n’est pas ce que vous croyez ? Chez BNP Paribas, on exerce une multitude de métiers qui évoluent en permanence pour être en phase avec les attentes des clientes et clients comme de la société. Au travers d’actions du quotidien ou de grands projets, exercer l’un de nos métiers, c’est s’engager pour agir durablement.

  • Se sentir bien dans son job, c’est avant tout venir travailler comme on est.  C’est aussi avoir les moyens d’un bon équilibre entre sa vie professionnelle et sa vie personnelle. Deux engagements majeurs pour BNP Paribas.

  • Chez BNP Paribas, le développement de vos compétences est essentiel, pour vous comme pour nous. Et cela vous servira pour toute votre vie professionnelle.

En savoir plus