BNP Paribas is a leading bank in Europewith an international reach. It has a presence in 72 countries, with more than202,600 employees, of which almost 155,000 in Europe. The Group has keypositions in its three main activities: Domestic Markets and InternationalFinancial Services (whose retail-banking networks and financial services arecovered by Retail Banking & Services) and Corporate & InstitutionalBanking, which serves two client franchises: corporate clients andinstitutional investors. The Group helps all its clients (individuals,community associations, entrepreneurs, SMEs, corporates and institutionalclients) to realize their projects through solutions spanning financing,investment, savings and protection insurance.
In Europe, the Group has four domesticmarkets (Belgium, France, Italy and Luxembourg) and BNP Paribas PersonalFinance is theEuropeanleader in consumerlending.
BNP Paribas is rolling out its integratedretail-banking model in Mediterranean countries, in Turkey, in Eastern Europeand a large network in the western part of the United States. In its Corporate& Institutional Banking and International Financial Services activities,BNP Paribas also enjoys top positions in Europe, a strong presence in theAmericas as well as a solid and fast-growing business in Asia-Pacific.
Global Markets is BNP Paribas’ capital markets business withinthe Corporate & Institutional Bank (CIB), delivering solutions across assetclasses, and industry-leading services for clients including Institutional,corporates, private banks and retail distribution networks. It encompasses 5global business lines; G10 Rates, Equity Derivatives, Foreign Exchange, LocalMarkets & Commodities, Primary & Credit Markets & Prime Solutionsand Financing.
Global Markets is madeup of over 3,700 staff globally based in EMEA, the Americas and Asia Pacific,with the main trading floors located in London, Hong Kong, New York, Paris,Singapore and Tokyo. GM Americas has approximately 700 staff.
Global Markets Americas Operational Risks & PermanentControl (“GMA OPC”)is part of the Global Markets Americas ChiefConduct and Controls Office. The GMA OPC framework is a key component in theassessment and management of non-financial risks and implementation of the controlsframework. Theteam collaborates with Trading, Sales, Structuring, and Risks Management teams(2LOD) to help keep non-financial risks to an acceptable level.
Assist the Head ofBusiness Supervision and Controls oversee and manage day-to-day monitoring ofoperational risks and control processes including:
Operational RiskFramework and Control Remediation
Control KPIdevelopment and Reporting
ControlIdentification and Documentation
Act as GlobalMarkets subject matter expert, advise on control framework and business processimprovements, and help lead, execute, and deliver operational risk assessments.
Build outtechnical operational risk datasets to expand and enhance operational riskframework monitoring.
Lead developmentand implementation of efficient and robust control processes, tools, andreporting.
Ensure properoperational risk governance and documentation is in place across Global Markets.
Ensure compliancewith local rules, regulations, and the bank’s internal methodologies, tools andstandards.
Support SeniorManagement, Global Markets stakeholders, and Risk Management teams in theidentification and remediation of non-financial risks.