Within the BNP Paribas Group, RISK is responsible for the management, in compliance with BNP Paribas risks tolerance and the supporting policies and procedures, of the operational and regulatory risks caused by, or related to, its activity. A permanent control framework, relying on three lines of defense, guaranties the proper exercise of such responsibility.

RISK (1LoD) relies mostly on its RISK Chief Conduct & Control Officer (RISK CCCO) and the network of identified Operational Permanent Control (OPC) coordinators spread across the different streams of the RISK function. 

The RISK CCCO coordinates, as LoD1 and in line with the RISK OPC community, the ORM framework related to all operational risks, excluding financial risks. It includes Fraud, Third Party, Data Protection, Conduct, Compliance, Regulatory, Information & Cyber security risks, and others risks types in collaboration with other specialized independent control functions and in compliance with internal policies, procedures and guidelines issued by independent control functions as well as with external regulatory and supervisory requirements. For this mission, the RISK CCCO´s scope of action is RISK.

The RISK Global Operational Permanent Control team will ensure alignment with Group’s Operational Risk Management Framework, provide guidelines and awareness to the RISK OPC community, and ensure alignment of the risk assessments performed by all RISK teams.

The RISK GOPC trainee will be part of the RISK GOPC team.

The RISK GOPC trainee has the responsibility to support on (i) ensuring alignment with Group’s Operational Risk Management Framework, (ii) providing guidelines and awareness to the RISK OPC community, and (iii) ensure alignment of the risk assessments performed by all RISK teams.

This includes the following key responsibilities: 

1. Implementation of the operational risk management framework across RISK function

The RISK GOPC trainee will have to:

• Understand how operational risk framework is implemented within BNP Paribas Group;
• Support on the comprehensiveness and consistency of the LoD1 of the RISK function; and
• Support the effective coordination with the RISK LoD2 (second line of defense for the RISK function).

2. Support the Third-Party Risk Management coordination across the RISK function.

Third Party Risk Management (TPRM) is the risk of having an activity performed by a third party. TPRM is covered by the RISK Outsourcing Coordinator, who is part of the RISK CCCO team.

The RISK GOPC trainee will have to:

• Support the RISK Outsourcing Coordinator on its mandate (coordination of contracts, risk assessments, attending important meetings);
• Ensure the arrangements are properly created in the operational risk tool with the needed data quality;
• Support the creation and coordination of the RISK Outsourcing Framework.

3. Support on transversal or ad-hoc projects

The RISK GOPC trainee will have to:

• Support to ad hoc projects (for example, Steering Committees or improvements on the operational risk tools;
• Support the coordinator in other projects, mainly in the TPRM part.

• Studies:  Degree / Master Degree

• Experience: Not required

• Languages: English

• Technical

• Transversal & Behavioral