Job Title: Assistant Vice President (AVP) - Operational Risk Officer – RISK ORM Anti-Fraud AVP – PMO Central

Department: RISK ORM

About Business line/Function:

RISK Operational Risk Management (RISK ORM) belongs to the second line of defence control function at BNP Paribas. It belongs to the Risk Function (RISK) of BNP Paribas and is placed under the responsibility of the Chief Operational Risk Officer (CORO), who reports to the CRO of BNP Paribas.

As the second line of defence for Fraud risk management (interchangeably called Anti-Fraud), RISK ORM has the responsibility for oversight and supervision on Fraud risks, ensuring and opining that appropriate Fraud 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.
Responsibilities:
Within Group RISK ORM, the PMO Central role supports the Fraud & Rogue Trading Risk framework under ORM CTFR (Cyber, Tech Risk, Fraud and Resilience). It contributes to the definition, implementation,



and oversight of the Group’s control environment, with a solid focus on governance, consistency, and cross-entity alignment.
The position operates at the interface between central ORM teams, LoD2 stakeholders, and business lines.
The role requires:
• Strong experience in Operational Risk / Internal Control / Audit within banking or financial services.
• Solid understanding of risk frameworks (RCSA, LoD1 and LoD2 controls, KRIs, Incidents).
• Interest or exposure to fraud / rogue trading topics is a strong advantage.
• Proven ability to coordinate complex topics across multiple stakeholders.
• Strong analytical, communication, and synthesis skills.
• Proactive mindset with a risk anticipation and problem-solving approach.

The general responsibility of the role includes:

FRAUD PREVENTION & PROTECTION FRAMEWORK DESIGN & IMPLEMENTATION
· Support Risk ORM CTFR on the Operational Risk Manageme

📌 Assistant Vice President (Chennai)
🏢 BNP Paribas CIB
📍 Chennai