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VP – Operational Risks & Permanent Control - New Business Initiatives Validations

Horaires Temps plein
Marque BNP Paribas
Niveau d'expérience 1 à 2 ans
Niveau d'études Niveau BAC+2/3
Postuler REF: GLO003419
About BNP Paribas:

BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 72 countries, with more than 202,600 employees, of which almost 155,000 in Europe. The Group has key positions in its three main activities: Domestic Markets and International Financial Services (whose retail-banking networks and financial services are covered by Retail Banking & Services) and Corporate & Institutional Banking, which serves two client franchises: corporate clients and institutional investors. 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, the Group has four domestic markets (Belgium, France, Italy and Luxembourg) and BNP Paribas Personal Finance is the European leader in consumer lending.

BNP Paribas is rolling out its integrated retail-banking model in Mediterranean countries, in Turkey, in Eastern Europe and a large network in the western part of the United States. In its Corporate & Institutional Banking and International Financial Services activities, BNP Paribas also enjoys top positions in Europe, a strong presence in the Americas as well as a solid and fast-growing business in Asia-Pacific.

www.cib.bnpparibas.com


Business Overview:

Global Markets is BNP Paribas’ capital markets business within the Corporate & Institutional Bank (CIB), delivering solutions across asset classes, and industry-leading services for clients including Institutional, corporates, private banks and retail distribution networks. It encompasses 5 global business lines; G10 Rates, Equity Derivatives, Foreign Exchange, Local Markets & Commodities, Primary & Credit Markets & Prime Solutions and Financing.

 

Global Markets is made up of over 3,700 staff globally based in EMEA, the Americas and Asia Pacific, with the main trading floors located in London, Hong Kong, New York, Paris, Singapore and Tokyo. GM Americas has approximately 700 staff. 

 

Global Markets Americas Operational Risks & Permanent Control (“GMA OPC”) is part of the Global Markets Americas Chief Conduct and Controls Office. The GMA OPC framework is a key component in the assessment and management of non-financial risks and implementation of the controls framework. The team main objective is to ensure Global Markets activities grow in a sustainable way. Part of the team focuses on approval committees including New Activities Committee, Transaction Approval Committee, Automatic Trading, Quantitative Strategies, and Index Contributions. The team collaborates with Trading, Sales, Structuring, and Risks Management teams (2LOD) to help keep non-financial risks to an acceptable level.


Responsibilities:

  • Coordinate Global Markets Americas approval processes across all asset classes

  • Perform qualitative review of internal memos prepared by business sponsors and risk management teams.

  • Assess operational & conduct risks, and provide signoff for new activities, exceptional transactions, automated trading strategies, and quantitative strategies.

  • Support Senior Management, Global Markets stakeholders, and Risks Management teams in the identification and remediation of non-financial risks.

  • Provide advisory on adequate control framework during regulatory and internal reviews

  • Perform gap analysis and facilitate remediation of operational risks incidents.

  • Ensure compliance with local rules, regulations, and the bank’s internal methodologies, tools and standards.

  • Execute controls in identified or potential material risk areas through specific control assignments.

  • Monitor and follow-up key points raised during internal and regulatory reviews

  • Reporting


Minimum Required Qualifications

  • 5 to 10 years of relevant Capital Markets work experience either in a Front Office position, Operational Risks Management, Consulting, Operations. Compliance and Audit profile will be considered.
  • Technical background preferred.

  • Good knowledge quantitative strategies of automated trading.

  • Subject Matter Expert in one asset class

  • Strong understanding of Capital Markets activities, processes and risks

  • Good understanding of Operational & Conduct Risks
  • Strong project management skills

  • Strong problem solving skills

  • Ability to work in a fast-paced environment and manage priorities

  • Strong team spirit and leadership skills

  • Excellent communication skills (written & spoken)

  • Comfortable presenting projects to regional and global capital market management

Preferred Qualifications:

  • Data mining skills
  • Excel Programming,
  • Python
  • Spanish or Portuguese speaker is a plus

FINRA Registrations Required:

 
None

BNP Paribas is committed to providing a work environment that fosters diversity, inclusion, and equal employment opportunity without regard to race, color, gender, age, creed, sex, religion, national origin, disability (physical or mental), marital status, citizenship, ancestry, sexual orientation, gender identity and gender expression, or any other legally protected status.

Primary Location: US-New YorkJob Type: Standard / PermanentJob: FINANCIAL AND TECHNICAL EXPERTISEEducation Level: Bachelor Degree or equivalent (>= 3 years)Experience Level: At least 1 yearSchedule: Full-time Reference: GLO003419