Job Title: US Market Ops - ISPL Offshored OPC

Department: Global Markets Operations Control (OPC)

About Business line/Function: Operations Permanent Control (OPC)

Position Purpose: To perform OPS activities for US Market Ops

Responsibilities

Direct Responsibilities

CIB Operations comprises three operations lines: Global Banking Operations (Middle and Back Offices for Trade Finance, Supply Chain and Credit products), Global Markets Operations (Middle and Back Offices for Fixed Income, Foreign Exchange, Equities and Derivatives products) and Client Engagement & Financial Security (which includes Client Due Diligence, Client Service and Client Referential)

Operations - Operations Permanent Control (OPC), within the CIB ITO Chief Conduct and Controls Office (CCCO) is mandated with driving the awareness and application of the following core elements of control and supervision throughout a scope that comprises Global Markets Operations, Global Banking Operations as well as Client Engagement & Financial Security. Specifically,

Facilitates control governance by evaluating,



maintaining and enhancing the Operational Risk Control framework
Owns the centralized view of the Operational Risk control framework, with responsibility to streamline, secure and deploy the control framework
Ensure all CIB Operations controls are exhaustively and continuously mapped in the CIB Operations control and risk information application
Monitors Key Risk Indicators
Monitors and acts as escalation point for Incidents, Audit Recommendations, and Operational Procedures
Performs granular and systematic quality assurance control reviews of Level 1 operational procedures, controls and supervisory responsibilities of all CIB Operations teams
OPC has a fully segregated reporting line, with no responsibility for operational production

The position covers more specifically the Operations OPC responsibilities over Global Markets Operations perimeter.

Responsibilities:

Perform risk self-assessment

📌 AVP-US Market Ops (Mumbai)
🏢 BNP Paribas
📍 Mumbai