Operational Risk Analyst
BNP Paribas
Bahrain
منذ 14 يوم

DirectResponsibilities

Participateintheimplementationof theRISKORC CIBTargetOperating Model inMiddleEastandAfrica :

  • Contribute tothetransversal and EMEA projects
  • Workinstrong coordinationwiththeRISKORC CIB EMEA excl UKand Transversal Methodology andConsolidationteam
  • Operationallycontribute toinsertinMEA thenewORactivities,andmake theexisting ones evolve,in linewiththe transversal and EMEA program
  • Being partof MEA RISKORC,representRISKORC andRISKORC CIB,towards the 1stline ofdefenceandin particular :

  • Participation in the supervision of CIB activities in MEA countries
  • Contribute to Animate the 1st line of defence community of MEA to share and ensure the respect of norms, OR methodologies and procedures as well as correct Risk Assessment identification and operations (regular points, support on the new standards and tools, assistance during the reports of Permanent Control, feedbacks )
  • BeCIBreferentonthediverse topicsandexpertisecoveredbyRISKORC andRISKORC CIB,by appealing asmuchasneededtotheexpertsof theoperational risknetwork(Methodology, RelationsRegulators,Controls...)
  • Supervise,as 2ndline ofdefence, theOperational RiskandthePermanentControl frameworkwiththe aimofmaking sure of thecorrectapplicationof theadequatesetupandriskmanagement :

  • Realizationandanalysis ofRiskassessmentcarried outbythelocal Entities / Metiers / Functionsi.e. haveasecondlook,oncritical reviewandanalysisperformedbythelocal OPC teams onPermanentControl andoperational Risk.
  • ReviewandassessmentofInternal Control reporting towardsinternal orexternal parties
  • Realization,alone orwithRISKORC CIBEMEA teamsExcl UK,transverse orspecificoversights
  • Contributeinorganising inMEA articulationwithCIBAnti-Fraud
  • Participate,onrequest, totransverseprojectswithinRISKORC CIBby representing theusersviewrelated to :

  • Theelaborationof thenormsandmethodologies onOperational RiskandPermanentControl System
  • Supportthe 1stLine of Defence(including OPC teams)for thedeploymentoftheregulatory frameworkand / or intheirrelationswiththelocal supervisors.
  • MandatoryRequirements :

  • BSc. DegreepreferablyinBusinessSubjects
  • Risk ManagementQualificationand / orCertifications
  • 5Years ofexperience overall and2years ofexperienceininternal Control ispreferable
  • Fluentin English
  • FluentinArabicandFrench
  • Mandatory Skills

  • Knowledge of MS Office(EspeciallyExcel,WordandPowerPoint)
  • BusinessSkills

  • Goodknowledge of theCIBbusinesses,productsand processes,inparticularbutnot limitedtoCorporateBanking andtheCreditProcess
  • Interestand / orexperienceintheOperational RiskManagement
  • Cultureknowledge of thenormcontext
  • Auditexperienceappreciated
  • Initiative,dynamism
  • Analytical andsyntheticskills
  • Strong interpersonal skills,communicationandnegotiation
  • قدِّم طلب ترشيحك
    قدِّم طلب ترشيحك
    بريدي الالكتروني
    بالنقر فوق "متابعة"، عطي نيوفو الموافقة على معالجة بياناتي وإرسال تنبيهات البريد الإلكتروني لي، وفقًا لسياسة الخصوصية الخاصة بنيوفو. يمكنني إلغاء اشتراكي أو سحب موافقتي في أي وقت.
    واصل
    استمارة الطلب