Job Title: Vice President (VP) - RISK ORM - Anti-fraud (Rogue Trading specialisation)

Department: RISK ORM – Cyber, Tech risk, Fraud and Resilience (CTFR)

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.

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 setting; 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.

The Fraud risks including, but not limited to, External fraud and Internal Fraud, data leakage prevention due to fraud, fraud through suppliers, frauds where customers are a victim are key avenues for losses, reputational impact and systemic operational risk for financial services. This r

📌 VP - RISK ORM – Anti-fraud (Mumbai)
🏢 BNP Paribas
📍 Mumbai