Operational Risk Officer Support

1 day ago


Mumbai Maharashtra, India BNP Paribas Full time

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:
RISK Operational Risk Management (RISK ORM) CIB belongs to the second line of defence of BNP Paribas Corporate and Institutional Bank (CIB). RISK ORM CIB 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, Operations and Functions) on a worldwide scope. In the territories that CIB operates, there is responsibility to cover the Assets Liability Management and Treasury (ALM-T) operations too. All of the above 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 Information and Communications Technology (ICT) risks, RISK ORM has the responsibility for oversight and supervision on ICT risks for CIB, ensuring and opining that appropriate ICT risk management 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

Job Title:
Operational Risk Officer Support - Technology Expertise

Date:
October 24

Department:
RISK CIB - RISK ORM CIB - Centre of Excellence

**Location**:
India

Business Line / Function:
RISK

Reports to:
(Direct)

RISK India

Grade:
(if applicable)

AVP

(Functional)

Carine Pieri

Number of Direct Reports:
Directorship / Registration:
NA

**POSITION PURPOSE**:

- Purpose: The ICT risks including, but not limited to, Information Security, ICT Availability and Continuity risks, ICT


  • Operational Risk

    1 week ago


    Mumbai, Maharashtra, India Citi Full time

    Individuals in Operational Risk and Controls are responsible for multiple activities within the functional capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, implementation, and execution of controls. Core functional responsibility will...


  • Mumbai, Maharashtra, India BNP Paribas Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Position Purpose RISK Operational Risk Management (RISK ORM), created early 2021 to oversee operational risks within the mandate of the RISK function, is organised, under the responsibility of the Group Chief Operational Risk Officer (Group CORO), around 3 Poles: RISK ORM Framework, RISK ORM Technology & Transversal Risks and RISK ORM Network.Under the...


  • Mumbai, India SBI Operations Support Full time

    About the Role:We are seeking a Risk Manager to oversee risk management frameworks, monitor controls, and ensure compliance with regulatory Responsibilities:- Implement and enhance risk management frameworks.- Identify, assess, and mitigate operational and compliance risks.- Prepare dashboards, reports, and risk profiles for committees.- Ensure compliance...

  • Cloud Risk

    2 weeks ago


    Mumbai, India BNP Paribas Full time

    Job Description 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:...


  • Mumbai, India UBS Full time

    India - Compliance - Group Functions **Job Reference #** - 246563BR **City** - Mumbai **Job Type** - Full Time **Your role** - Are you someone who likes to work in a fast-paced environment? Are you looking for a Compliance & Operational Risk Control (C&ORC) position that will give you exposure to the different business divisions of a major investment...

  • Chief Risk Officer

    2 weeks ago


    Mumbai, India HSBC Full time

    **Some careers open more doors than others.** If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. If you’re...

  • Credit Risk Officer

    2 weeks ago


    Mumbai, Maharashtra, India Barclays Full time

    Job Title : Credit Risk Officer - Funds Location: Mumbai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment...

  • Team Member

    7 days ago


    Mumbai, Maharashtra, India Kotak Mahindra Full time

    Department- Risk Management - Operational Risk- Location- Mumbai- Number of Positions- 1- Implementing and embedding the Operational risk framework to identify, assess, mitigate and monitor key outsourcing risks - Identification and assessment of outsourcing risk - Monitoring of activities outsourced to vendor and their performance through half yearly review...


  • Mumbai, Maharashtra, India Standard Chartered Full time

    Job ID: 26445 Location: Mumbai, IN Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 3 Jun 2025 **Key Responsibilities** **Strategy** - To supervise and control the activity of the General Banking section and ensure that the standards and benchmarks set for the Section are being adhered to and to perform...


  • Mumbai, Maharashtra, India Deutsche Bank Full time

    **Operations Risk and Data Error, AVP**: **Job ID**:R0378385 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-04-22 **Location**:Mumbai **Position Overview**: **Job Title**:Operations Risk and Data Error, AVP** **Location: Mumbai, India** **Division Overview**: Non-Financial Risk Management (NFRM) is a function within the...