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We are looking for

RISK OFFICER NICKEL

Job type Permanent
Schedule Full time
Job Function Risk
Level of experience 3 to 5 years
Apply REF: RISKNICKEL
JOB PURPOSE

The Risk Officer for Spain represents the 2nd line of defense for Nickel Spanish branch.
(S)he performs the 2nd line control plan and supervises the risk framework for Spanish
activities (incidents, recommandation, anti-fraud, risk regulatory relationships, reporting)

MAIN MISSIONS


The Risk Officer main missions are:
● Perform 2nd line of defense control plan for Spanish specific topics (reperform
LoD1 controls, perform controls on different samples) according to decreasing
priorities
● Supervise the update of risk mapping for the Spanish branch
● Collect 1st line of defense controls
● Supervise the collection of historical incidents and perform quality review
● Supervise the recommendations and action plans assigned to
managers/directors in Spain
● Participate to Nickel Risk team work and to BNP Risk ORC community
● Perform ad hoc multi-disciplinary audits
● Produce internal and external reportings and decks
● Manage external audits and relationships with regulators and other external
entities
● Act as a local anti-fraud officer, under the coordination of the anti-fraud manager
in Paris

INTERLOCUTORS


Internal
Risk team in Paris
Spanish and French teams
General Management
External
BNP Paribas

KEY SKILLS


● Rigor and excellent drafting quality
● Autonomy and quick-learning
● Curiosity, diplomacy and tenacity
● Capacity for analysis, synthesis and judgment
● Professional ethics
● Proficiency in Spanish and English, French is a real plus
Primary Location: ES-MD-MadridJob Type: EstándarJob: RISKSEducation Level: Master Experience Level: Al menos 3 añosSchedule: Tiempo completo Behavioural competency: Capacidad para colaborar/ trabajar en equipo, Capacidad para tomar decisiones, Atención al detalle/ Rigor, Proactividad, Pensamiento crítico, Creatividad e innovación/ Capacidad para resolver problemas, Orientación a resultadosTransversal competency: Capacidad para gestionar un proyecto, Capacidad de análisis