BNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines.
RISK is an integrated and independent control function of the BNP Paribas Group. It is the second line of defense on the risk management activities of the Group which are under its direct responsibilities, including credit and counterparty risk, market risk, funding and liquidity risk, interest rate and foreign exchange risks in the banking book, insurance risk, operational risk, and environmental and social risks.
RISK aims at being a partner of the businesses by contributing to their sustainable development, but also a gatekeeper to ensure risks taken remain compatible with the Group’s Risk Appetite and its strategy.
RISK Iberian Hub Madrid is a transversal platform servicing the RISK Function by covering added-value activities around credit risk, market risk, operational risk and data protection. Offering a wide range of services to RISK teams, from consulting to cyber security going through data analysis, modelling or artificial intelligence.
Business Area Overview
RISK Operational Risk Management (RISK ORM) CIB belongs to the second line of defence of BNP Paribas Corporate and Institutional Bank (CIB). It belongs to the Risk Function (RISK) of BNP Paribas (RISK) and is placed under the responsibility of the Chief Operational Risk Officer (CORO) for CIB.
The department has responsibility for independently challenging and supervising the Operational Risk management of CIB activities (Global Banking, Global Markets, Securities Services, IT, Operations, Functions) on a worldwide scope. This is achieved through: framing operational risk methodology for CIB and disseminating of risk management culture across CIB; assessing the adequacy of the CIB operational risk management set-up; controlling effectiveness of CIB control environment; contributing to the detection, anticipation and response to risks; alerting CIB and RISK stakeholders on any significant risk issue; providing a consolidated view on CIB operational risks profile.
As the second line of defence for Operational Resilience, RISK ORM has the responsibility for oversight and supervision on risks of achieving operational resilience for CIB, ensuring and opining that appropriate operational resilience efforts are underway and raise any alerts in case of issues to the stability of the Bank and influencing business, functions and technology partners to take sound risk management decisions.
Scope of the role: Global CIB
Key Responsibilities of the role
Corporate and Institutional Banking (CIB) businesses are fast paced, dynamic, growing and complex. RISK ORM CIB oversees, evaluates and supervises the wider operational risks of all its business lines. The main responsibility of the role is to participate, oversee and check and challenge the programme of CIB to be compliant with DORA regulation. The candidate will work closely with the first level of defence in charge of the DORA programme and ensure the programme actions and roadmap, adequately covers DORA requirements in a sustainable and risk-controlled manner. More precisely:
COORDINATION
· with business lines ORO for DORA requirements
· with Group RISK ORM and IT Group teams on updates and instructions to entities to fulfil DORA requirements
· with RISK ORM CIB T&TR practices and OROs (i.e., TPRM, Operational Resilience, ICT…)
FIELD WORK
· Working on the historical incidents that falls under DORA mandatory reporting obligation, and ensure these are raised, fulfilled and reported adequately
· Working with CIB regulatory affairs team to ensure that all supervisory requests are answered and proactive monitoring of upcoming requested by interacting with peers and other banks,
· DORA TPRM aspects and coordination with TPRM OROs across CIB
REPORTING
· to the wider RISK ORM CIB community
· to the business lines ORO for their respective scope
· To RISK ORM CIB management
As part of the role, the candidate will as well coordinate the RISK ORM CIB community worldwide on the DORA aspects, especially in EMEA region and be the SPOC for any DORA related matters.
Skills and experience required
EXPERIENCE
· The successful candidate will have a proven track record in managing risks and technology in a large/global organization, with robust knowledge of technology, risks and controls, third party technology risk management.
· Prior experience to ICT/Business Continuity/Operational Resilience Risk Management and exposure to financial services industry is a requirement
· · Knowledge of DORA regulation
· 10 years or more of suitable professional experience
QUALIFICATIONS
· Bachelor’s degree in business or risk management, Information Technology, Information Security (or equivalent professional qualification).
· Excellent written and verbal communication skills (ENGLISH) is an absolute requirement due to the need to foster strong relationships with a broad base of stakeholders across the
Bank (beyond the market activities perimeter) and to present often at senior level of the bank.
· FRENCH language is a plus.
· Ability to express views clearly and fluently, both orally and in writing. Considers the audience, avoiding technical jargon wherever necessary and appropriate.
· Team player, contributes to the success of the whole T&TR team, as well as being able to be autonomous
· Ability to communicate, co-operate and work well with other teams.
· The position requires a strong analytical background across the main categories of risk and the ability to synthesize large amounts of diverse information at any one time.
· A strong delivery focus is required as strict deadlines are to be respected and limited time is available to roll out the program
CONDUCT
· Be a role model, supporting and fostering a culture of good conduct including respect for others.
· Demonstrate proactivity, transparency and accountability for identifying and managing conduct risks.
· Considerate of the implications of actions on colleagues, partners and clients before making decisions, and escalate issues to your manager when unsure. Listens and responds to feedback. Gives feedback to others.
BENEFITS
• Training programs, career plans and internal mobility opportunities, national and international thanks to our presence in different countries.
• Diversity and Inclusion Committee that ensures an inclusive work environment. In recent years, several employee communities have been created to organize diversity and inclusion awareness actions (PRIDE, We Generations and MixCity).
• Corporate volunteering program (1 Million Hours 2 Help) in which employees can dedicate time out of their working hours to volunteer activities.
• Flexible compensation plan.
• Hybrid telecommuting model (50%).
• 32 vacation days.
Diversity and inclusion commitment
BNP Paribas Group in Spain is an equal opportunity employer and proud to provide equal employment opportunity to all job seekers. We are actively 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/paternity, race, religion or belief, sex or sexual orientation. Equity and diversity are at the core of our recruitment policy because we believe that they foster creativity and efficiency, which in turn increase performance and productivity. We strive to reflect the society we live in, while keeping with the image of our clients.