AM - RISK ORM Anti-fraud

Job Title: Assistant Manager (AM) - 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 Groups control environment; contributing to the detection, anticipation and response to risks; alerting business and RISK stakeholders on any significant risk issue; providing a consolidated view on Groups 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. Position Purpose 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 role exists to coordinate the supervision and oversight of these Fraud Risks Management activities globally and establish uniform practices across the function by cascading the guidelines and framework developed at Group level. Rogue Trading (RT) risks as a key fraud risk category and under the Designated Market Activities (DMA) risks is a critical risk area within the Internal Fraud risks. This role exists to contribute to the management of all fraud risks, with focus on Rogue Trading risks under the RT DMA team lead, especially by executing the Level 2 Controls and other supervision and oversight activities on these risks globally. Scope: All of Groups business activities that are exposed to fraud risks with specific focus on activities that are exposed to Rogue Trading risks globally. Responsibilities The RISK ORM AF Analyst is a risk professional who assists in coordinating the execution of Level 2 Controls and general supervision and oversight activities across the Group, under the guidance and leadership the AF Manager (RT). The Role Requires Knowledge of Operational Risk framework and governance at Group (HI, PI, RCSAs, Recommendations and Action Plans, Level 2 controls) Understanding of the risks and the business activities / processes in Banking sector Knowledge of RISK ORM and BNPP organisation Coordination and leadership skills to influence, inform and consult with fraud experts and fraud risk managers for global teams in three different regions (APAC, EMEA and Americas) Understanding of the system of information (applications, services,) that are relevant for Rogue Trading risks The general responsibility of the role includes - Level 2 Rogue Trading Controls Execution & Monitoring Perform LoD2 controls planning, execution, and monitoring (e.g., controls plan definition, results analysis). Execute and monitor DMA Level 2 Controls as part of the annual program, including: Inventory management of L2C procedures (quarterly consolidation). Follow up on DMA quarterly controls inventory consolidation by 1LoD on GCLs issued by RISK (RT, TACNAC). Read-across analysis of L2C results and challenge transposed procedures. Contribute to the Rogue Trading Committees preparation by reviewing controls applicability, monitoring RT events, analysing controls performed by 2LoD. Misconduct & Events Without Impacts To The Bank (EWIBs) Investigate and escalate incidents of misconduct (e.g., fraud,.). Contribute to misconduct escalation processes and group read-across following RT incidents. Monitor EWIB incidents and related controls. Rogue Tradi .