About BNP Paribas India Solutions:

Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union’s leading bank with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and Institutional Banking, Investment Solutions and Retail Banking for BNP Paribas across the Group. Driving innovation and growth, we are harnessing the potential of over 10000 employees, to provide support and develop best-in-class solutions.

About BNP Paribas Group:

BNP Paribas is the European Union’s leading bank and key player in international banking. It operates in 65 countries and has nearly 185,000 employees, including more than 145,000 in Europe. The Group has key positions in its three main fields of activity: Commercial, Personal Banking & Services for the Group’s commercial & personal banking and several specialised businesses including BNP Paribas Personal Finance and Arval; Investment & Protection Services for savings, investment, and protection solutions; and Corporate & Institutional Banking, focused on corporate and institutional clients. Based on its strong diversified and integrated model, the Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realize their projects through solutions spanning financing, investment, savings and protection insurance. In Europe, BNP Paribas has four domestic markets: Belgium, France, Italy, and Luxembourg. The Group is rolling out its integrated commercial & personal banking model across several Mediterranean countries, Turkey, and Eastern Europe. As a key player in international banking, the Group has leading platforms and business lines in Europe, a strong presence in the Americas as well as a solid and fast-growing business in Asia-Pacific. BNP Paribas has implemented a Corporate Social Responsibility approach in all its activities, enabling it to contribute to the construction of a sustainable future, while ensuring the Group's performance and stability

Commitment to Diversity and Inclusion

At BNP Paribas, we passionately embrace diversity and are committed to fostering an inclusive workplace where all employees are valued, respected and can bring their authentic selves to work. We prohibit Discrimination and Harassment of any kind and our policies promote equal employment opportunity for all employees and applicants, irrespective of, but not limited to their gender, gender identity, sex, sexual orientation, ethnicity, race, colour, national origin, age, religion, social status, mental or physical disabilities, veteran status etc. As a global Bank, we truly believe that inclusion and diversity of our teams is key to our success in serving our clients and the communities we operate in.

Job Title:

Digital Asset Analyst 

Date:

Department:

CFTF - RISK ORM

Location:

Mumbai

Position Purpose

 To provide expert risk analysis and management to ensure the secure and compliant advancement of BNP Paribas’ digital asset strategy and operations

As a Digital Asset Risk Analyst, you will be a key contributor in supporting the Head of Digital Asset Initiatives in the strategic governance, oversight, and operational risk management of the organization's digital asset initiatives. You will be responsible for conducting in-depth analysis, developing risk frameworks and procedures, and providing expert insights on blockchain platforms, crypto assets, and emerging digital technologies. Your role will involve significant collaboration with various teams and will require a strong understanding of the digital asset landscape and its associated risks.

 Key Responsibilities

Key Responsibilities:

Competencies (Technical / Behavioural)

·       Bachelor’s degree in finance, Economics, Business Administration, Information Technology, Cybersecurity, or a related field. A master’s degree is a plus.

·       Demonstrable and in-depth knowledge and understanding of digital assets, blockchain technology (including various protocols like Ethereum, Bitcoin, etc.), cryptocurrency markets, Decentralized Finance (DeFi), and related regulatory landscapes.

·       Proven experience (3 Years) in a risk management role with a specific focus on digital assets, cryptocurrency, or blockchain technology.

·       Strong understanding of operational risk management frameworks, methodologies, and their application to digital assets, including experience in drafting and implementing risk procedures.

·       Excellent analytical and problem-solving skills with the ability to independently assess complex risks and develop effective solutions, including experience with blockchain analytics tools (e.g., Chainalysis, Elliptic).

·       Strong written and verbal communication skills, with the ability to articulate complex technical and risk-related concepts clearly and concisely to both technical and non-technical audiences.

·       Ability to work independently, manage multiple complex tasks, and prioritize effectively in a fast-paced environment.

·       Strong attention to detail and a commitment to accuracy and thoroughness.

·       Proficiency in using data analysis tools (e.g., Python, SQL) and relevant software.

·       Ability to collaborate effectively with cross-functional teams and build strong working relationships.

·       Relevant certifications such as Certified Cryptocurrency Investigator (CCI), Certified Blockchain Professional (CBP), Certified Blockchain Expert (CBE), or Financial Risk Manager (FRM) are highly preferred.

·       Familiarity with smart contract security concepts and digital asset custody solutions is a significant advantage.

Knowledge of cybersecurity threats specific to the digital asset space is desirable

Other:

·       Participate in the annual programme of deep dive and thematic reviews, where these relate to Digital Assets and understand the lessons learnt.

·       Provide advice and guidance on compliance with regulatory requirements that relate to Digital Asset risk

·       Contribute to the Permanent Control framework for implementation of policies and procedures in day‐to‐day business activities, such as Control Plan.

·       Comply with regulatory requirements and internal guidelines.

·       Contribute to the reporting of all incidents according to the Incident Management System

Conduct

·       Demonstrate proactivity, transparency and accountability for identifying and managing conduct risks

·       Consider the implications of actions on colleagues, partners and clients before making decisions and escalate issues to manager when unsure

Specific Qualifications Required

·       Proven experience 4 year plus in a risk management role with a specific focus on digital assets, cryptocurrency, or blockchain technology 

·       Relevant certifications such as Certified Cryptocurrency Investigator (CCI), Certified Blockchain Professional (CBP), Certified Blockchain Expert (CBE), or Financial Risk Manager (FRM) are highly preferred.

·       Project management skills