BNP Paribas Securities Services is a wholly owned subsidiary of BNP Paribas specialising in the administration and protection of financial securities for institutional investors, financial intermediaries and major companies worldwide. We have local expertise in 36 markets and a global reach covering more than 90 markets.

As leading global custodians, we serve a range of clients such as fund managers (including alternative funds), insurance companies, sovereign-wealth funds, pension funds, brokers and investment banks, commercial banks, major companies and issuers.

The Warsaw office was established in 2008 and comprises two business lines:
International Operations Centre (IOC) providing asset and fund services for a number of locations across Europe.
Custody & clearing services offering broker-dealers, global custodians and investment banks a full clearing, settlement and custody solution in Poland and other markets.

Operational Risk and Control Analyst [online recruitment]

The main objective for this position is to ensure the proper implementation of the operational risk management framework for the global BNP Paribas Securities Services operations under its expertize and coverage.

The Operational Risk and Control (ORC) Analyst acts as the 2nd line of defense and works closely with other RISK ORC teams, mainly the Central team.

The  Operational Risk and  Control Analyst will assist into putting in place an operational risk management framework for the business lines under its expertize – when applicable via challenging the business lines mainly by the execution of level 2 controls & providing an opinion on the effectiveness of the control framework.

Responsiblities:

• Execution of controls and audits
• Risk identification and quantification
• Follow-up of incidents and corrective measures
• Assistance in handling local incidents database
• Assistance in raising operational risk awareness
• Monthly control reviews with Client Locations
• Cooperation with BNP Paribas Group entities on operational risk issues within banking sector
• Contribution to transversal projects on operational risk topics
• Constant monitoring of different operational risks and ensuring that they are covered
• Preparation of risk reports and statistics
• Propose adaptation of RISK ORC methodologies and procedures when needed and ensure their consistent application in line with the procedures.

Requirements:

• Fluent working knowledge of English is essential
• Previous experience in Operational Risk or experience in Financial Operations
• Attention to detail and accuracy
• Good knowledge of MS Office (especially Excel, VBA would be an asset)
• Strong analytical skills
• Ability to cooperate with senior stakeholders
• Excellent communication skills
• Self-motivation and willingness to learn
• Ability to work effectively as a team player
• Client focused approach
• Willingness to take on new challenges and look for enhancements in existing processes

Our offer:

Candidates meeting the above mentioned requirements and interested
in cooperation are asked to e-mail their applications in English (CV) to:

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