Opc Reporting - Mumbai, India - BNP Paribas

BNP Paribas
BNP Paribas
Verified Company
Mumbai, India

1 week ago

Deepika Kaur

Posted by:

Deepika Kaur

beBee Recuiter
Description

About BNP Paribas Group:
BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost employees.

The Group ranks highly in its three core areas of activity:

Domestic Markets and International Financial Services (whose retail banking networks and financial services are grouped together under Retail Banking & Services) and Corporate & Institutional Banking, centered on corporate and institutional clients.

The Group helps all of its clients (retail, associations, businesses, SMEs, large corporate and institutional) to implement their projects by providing them with services in financing, investment, savings and protection.

In its Corporate & Institutional Banking and International Financial Services activities, BNP Paribas enjoys leading positions in Europe, a strong presence in the Americas and has a solid and fast-growing network in the Asia/Pacific region


About BNP Paribas India Solutions:


Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, a leading bank in Europe 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 6000 employees, to provide support and develop best-in-class solutions.


About Business line/Function:


The
OPC is a key component of the first line of defence as regards the management of operational risks and permanent controls under the authority of the Head of the Entity.

The
OPC operates and/or coordinates the entity's Operational and Permanent Control framework related to all operational risks front-to-back and end-to-end, including Fraud, Third Party, Conduct, Compliance, Regulatory, ICT 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


Job Title:
Assistant Manager / Manager


Date:
April 2023


Department:
Functions (
OPC)


Location:

Mumbai (NKP)


Business Line / Function:

OPC

Reports to:
(Direct)

Vice President


Grade:
(if applicable)

(Functional)


Number of Direct Reports:
None


Directorship / Registration:
N.A.


POSITION PURPOSE:


  • Ensure that operational risk management and permanent control framework are built on a riskbased approach
  • Support Operation Permanent Control (
    OPC team) by providing the main KPI's, Risks and Control environment
  • Maintain the consistency of the Permanent Control framework, supporting Group Financial Controls team
  • Support implementation of the operational risk monitoring guidelines issued by the second line of defence (Compliance, RISK, Finance etc.) based on the instructions provided by Group.

Responsibilities

MAIN RESPONSIBILITIES:


As
OPC Administrative & Reporting Support, the main responsibilities are focused on Daily, Monthly, Quarterly and Semi-Annual production of Governance decks, Transversal Internal reporting, Monitoring and Sustenance and follow ups.


  • Transversal Reporting & Governance Decks
  • Data Extraction and Collection for Transversal Internal reporting
  • Analysis of data extracted, providing commentary, preparation of graphs and charts
  • Preparation of internal reports and Governance decks (in power point, excel and word)
  • New
    OPC Requirements
  • Attending various forums organized by Central team and Collection of information relating to Risk Assessments and Group Control Team
  • Cascading of information related to
    OPC (in Documentation and Minutes)
  • Preparation of internal reports (In power point, excel and word)
  • Monitoring & Sustenance
  • Data Collection relating to Audits, Risk Control Self Assessments RCSA's and Controls executed
  • Ensure that the data is housed and repository is maintained of Audits, RCSA's and Controls
  • Preparation of internal reports and Governance decks (In Power point, excel and word)
  • Recommendations Followup
  • Data extraction and collection of information relating to Recommendations
  • Ensure Internal Reporting and follow up with the responsible for completion of the Recommendations before the due dates
  • Ensure timely closure of Recommendations in AURORA tool
  • Ensure timely escalation where the Recommendations will not be closed before the due date and reporting to appropriate forums
    TECHNICAL & BEHAVIORAL COMPETENCIES:
  • Bachelor degree or an equivalent in any area
  • Knowhow and experience with auditing processes, permanent control and Risk Methodology
  • Professional experience: Between 5 to 7 years of experience with reporting activities
  • Proficient in Microsoft Office Suite (Excel, PowerPoint, Word)
  • Knowledge of BNPP organization and business lines w
More jobs from BNP Paribas
See all jobs of BNP Paribas