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.

Position Purpose: The department has responsibility for independently challenging and supervising the Operational Risk management of the whole Group including for the main business domains (also called Poles or Operating divisions) of CIB, CPBS and IPS. Additionally, there is responsibility to cover the Assets Liability Management and Treasury (ALM-T) operations too. This is achieved through:



framing operational risk methodology and disseminating of risk management culture across the Group; assessing the adequacy of the operational risk management set-up; controlling effectiveness of Group’s control workplace; contributing to the detection, anticipation and response to risks; alerting business and RISK stakeholders on any significant risk issue; providing a consolidated view on Group’s operational risks profile.

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.

Scope: All of Group’s business activities that are exposed to fraud risks with specific focus on activities that are exposed to Rogue Trading risks globally.

Responsibilities

Direct Responsibilities

Within Group RISK ORM, the PMO Central role supports the Fraud & Rogue Trading Risk framework

📌 AVP - RISK ORM – PMO Central (Mumbai)
🏢 BNP Paribas
📍 Mumbai