Senior Associate/Assistant Manager

4 days ago

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

Position Purpose

Responsibilities : Main responsibilities are to implement the operational risk management framework and monitor the operational risk related to OEs activities including Financial Security related matters. Hence, OPC will analyze control results (Ops/IT/Functions, OPC, LoD2, LoD3) and incidents to identify main operational risks and follow the associated mitigation/remediation actions (including recommendations).

Direct Responsibilities

Perform the assigned controls in accordance with the agreed SLAs with the key stakeholders

Strive for continuous process improvements and automation in the daily work process

Conduct periodic controls assessments as per the Local Control Plan across all the process areas. Raise any non-compliance, and follow up of the corrective actions until closure.

Advise the status of the control environment. Use findings of control weaknesses to drive risk management and process & control improvement

Coordinate, manage and follow up of internal and external audit findings and recommendations, including recommendations from governing authorities.

Ensure tracking of permanent control actions and incident remediation actions to closure.

Ensure adherence to reporting in all tools (ORUS, 360, Aurora, etc)

Liaise with the Onshore / Local OPCs and contribute to the risk awareness and bring into the spotlight key areas of focus/attention

Closely collaborate with LOD2 by attending regular meetings and sharing relevant information.

Ensure that Group procedures requirements are implemented locally, complemented with local specificities (regulations, tools organizations, )

Ensure respect of the BNPP standards of Code of Conduct.

Contributing Responsibilities

Ensure that the procedures designed by the businesses and functions are identified, updated, properly stored and communicated to the relevant stakeholders within the OE

OPC will be also responsible for the improvement of the overall internal control mechanisms to ensure compliance with BNPP Group standards.

Technical & Behavioral Competencies

Technical :

  1. Sound knowledge of Excel Spreadsheets.

  2. Proficient in communication and correspondence thru emails, calls , meetings etc.

  3. Sound knowledge of Daily Banking.

Behavioral :

  1. Active Collaboration and inclusive mind-set

  2. Client-focused

  3. Knowledge sharing

Specific Qualifications (if required)

Cash Management process or Credit Operations process knowledge

Other/Specific Qualifications (if required)

  1. Has to be a team player.

  2. Has to have an analytical mind.

  3. Cash Management or Credit Operations process knowledge preferable.

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