Operational Conduct Risk Manager

USD Clearing & Payments is a Front to Back Group team responsible for processing and controlling all the US Dollar payments (in and out) of the BNPP affiliates (branches and entities). The Operational Permanent Control (OPC) function is critical to ensure the soundness of the control framework, which ultimately translates into excellence in payments delivery for the clients of the Group.

• Around 5 years experience in an Audit or Control role experience
• Undergraduate degree with a preferred emphasis in math, finance or business-related majors
• Good knowledge of Payments Operations (SWIFT, CHIPS, FED, Correspondent Banking...)
• Good knowledge of the financial / banking industry and of the bank’s operations, in general
• High ethical standards

• Proficiency in Client Office (Excel, Power Point) with advanced technical skills particularly working with spreadsheets and databases is a plus
• Strong problem solving and quantitative skills

• Perform delivery of 1C control execution and reporting in a timely manner
• Ensure control integrity of the data throughout the reporting production (ie. trackers, checklists, governance decks)
• Observe the bank policies and procedure as USDCP P&P Custodian, performing bi-weekly procedure cascade monitoring & quality reviews when prompted
• Perform mandatory training monitoring for USDCP staff with breach prevention focus
• Monthly Key Risk Indicator Monitoring & Controls Reporting to Sr. Management and/or TOPC as needed
• Perform ad-hoc reporting/controls when requested by Senior USDCP Management
• Prepare preliminary OPC Management Meeting governance documentation which provides monthly OPC control results to Senior Management, minuting meetings and leveraging control results contributing to USD Clearing OpCo and Sub ICC
• Contribute to other parts of the OPC mandate as needed

For immediate consideration please click APPLY to begin the screening process with Alex