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Operational Risk Officer (ORO) Latam

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BNP Paribas

Oct 31

  • Job
    Full-time
    Mid & Senior Level
  • Banking & Finance
  • Madrid

AI generated summary

  • You need a degree in Economics or Business Management, an audit qualification, 3-5 years of audit experience, plus fluency in Spanish and English; Portuguese is a plus.
  • You will implement risk management programs, conduct analyses, perform second-level checks, monitor incidents, manage compliance, and assess technological risks for operational resilience.

Requirements

  • Economics / Business Management
  • Audit degree
  • 3-5 years internal / external audit degree
  • Languages: Native Spanish / Fluent English / Portuguese evaluable
  • Technical; Audit experience / Office
  • Transversal & Behavioral Personal Impact / Ability to influence Critical thinking Adaptability

Responsibilities

  • Helps to drive change by participating in the implementation of major transformation programmes, in particular when they are linked to a recommendation from the Supervisor or to compliance with a regulatory provision (e.g. project to monitor the execution and results of controls, Third Party Risk Management, operational resilience, Cyber fraud programme, Cyber programme, Data Leakage Protection Programme).
  • Ensures that regulations, standards, guidelines and methodologies relating to operational risk are understood and implemented over time within Arval Latam perimeter (e.g. Risk and Control Self Assessment [RCSA], check & challenge incidents, etc.)
  • Performs second-level checks.
  • Conducts independent analyses.
  • Anchors the use of the Group's operational risk management tools and associated reporting systems.
  • Implements the operational risk decisions taken by the Head of OROs or CRO of the perimeter concerned, the Head of OROs of the Sector concerned and the Head of RISK ORM Network.
  • Ensures that information is fed back and passed on in line with the issues at stake.
  • Takes part in crisis management following an operational incident.
  • Within the framework of associated governance (e.g. Internal Control Committee attended by the CEO of the perimeter concerned, quarterly monitoring committee attended by the CRO of the perimeter concerned), contributes to drawing up an overview of the operational risk profile of the Arval Latam entities concerned, including technological risks, for the attention of the CRO and CEO, the Head of OROs, and the Head of RISK ORM Network.
  • On the basis of second-level controls and independent analyses carried out by the second line of defence, assesses the robustness of the system put in place by the first line of defence (organisation, procedural corpus, identification of processes and associated risks, robustness of the control framework put in place, management of incidents, permanent control actions, recommendations from the Inspectorate General, handling of exemptions, etc.), which may lead to permanent control actions where appropriate.
  • Provides qualitative and quantitative monitoring of historical incidents, including analysis of the most significant incidents and supervision of the associated action plans, concerning the following risks:
  • Fraud, including cyber fraud
  • Safety of people and property
  • Deterioration of assets Outsourcing
  • Business continuity
  • Technological risks Personal data protection
  • Runtime errors
  • Monitors the quality of external events that may have an impact on the risk profile of the business area/unit/scope concerned.
  • Manages the quantitative and qualitative remediation of the Inspectorate General's recommendations in the area concerned.
  • Contributes to the OR&C Report for the perimeter concerned. Helps strengthen the second line of defence against technological risks, given the growing role of technology in the Group's operational processes, and the need to ensure that technological risks, as operational risks, are effectively covered.
  • Identifying critical third parties and assessing the technological risks associated with their services, as well as the impact of these risks on the business area/unit/perimeter processes.

FAQs

What is the primary mission of the Operational Risk Officer at Arval Latam?

The primary mission is to contribute to the deployment of the operational risk management system for Arval Latam entities and to build a vision of the operational risk profile, including technological risks, for the attention of the CRO and CEO.

What are the key responsibilities of this role?

Key responsibilities include driving change through transformation programs, ensuring compliance with operational risk regulations, performing second-level checks, conducting independent analyses, monitoring historical incidents, and participating in crisis management after an operational incident.

What qualifications are required for this job?

A degree in Economics/Business Management or Audit is required, along with 3-5 years of internal/external audit experience.

What language skills are necessary for this position?

Proficiency in Native Spanish, fluent English, and evaluable Portuguese are required.

Is there an emphasis on diversity and inclusion within the company?

Yes, BNP Paribas Group is committed to ensuring an inclusive work environment and actively promotes diversity and inclusion through various employee communities and initiatives.

What kind of benefits does Arval offer to its employees?

Benefits include training programs, career plans, flexible compensation plans, corporate volunteering opportunities, hybrid telecommuting models, vacation and personal days, health and life insurance, and meal vouchers.

Is experience in audit necessary for this role?

Yes, experience in audit is essential, as the role involves performing audits and checks relating to operational risk.

How does this position contribute to crisis management?

The Operational Risk Officer takes part in crisis management following an operational incident, ensuring effective response and recovery from such events.

What tools or systems will the Operational Risk Officer be expected to use?

The officer is expected to anchor the use of the Group's operational risk management tools and associated reporting systems.

Can employees expect opportunities for internal mobility?

Yes, employees can expect career plans and internal mobility opportunities, both nationally and internationally, due to the company's presence in different countries.

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BNP Paribas

The bank for a changing world

Finance
Industry
10,001+
Employees
1848
Founded Year

Mission & Purpose

more than 190,000 employees, including more than 145,000 in Europe. BNP Paribas holds leading positions in its three major operating divisions: ⚆ Commercial, Personal Banking & Services for all the Group’s retail banking networks and several specialised businesses, including BNP Paribas Personal Finance and Arval; ⚆ Investment & Protection Services for savings, investment and protection solutions; ⚆ Corporate & Institutional Banking, which is focused on corporate and institutional clients. The Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realise their projects through solutions spanning financing, investment, savings and protection insurance. In Europe, the Group has four domestic markets (Belgium, France, Italy and Luxembourg) and BNP Paribas Personal Finance is the European leader in consumer lending. BNP Paribas is rolling out its integrated retail-banking model in Mediterranean countries, in Turkey, in Eastern Europe and a large network in the western part of the United States. In its Corporate & Institutional Banking and Investment & Protection Services activities, BNP Paribas also enjoys top positions in Europe, a strong presence in the Americas as well as a solid and fast-growing business in Asia-Pacific.

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