AVP - Digital Asset Risk Analyst- Operational Risk Officer

About Business line/Function:

The Independent Control Testing

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 AVP

Responsibilities

Digital Risk Operational Risk Officer (ORO) Operational Risk

Technical & Behavioral Competencies

• Bachelors degree in finance, Economics, Business Administration, Information Technology, Cybersecurity, or a related field. A masters 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 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 daytoday 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
  

Specific Qualifications:

• Proven experience 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
  

Skills Referential (Required knowledge, skills and abilities)

The successful candidate will have a proven track record in managing risk and technology in large/global organizations with robust knowledge of technology, risks and controls, IT and cloud risk and cyber security, operational resilience, and third-party technology risk management. Prior ICT risk experience and exposure to the Financial Services industry is a requirement. Experience with risk management tools and information systems is beneficial.

Education Level: Bachelor’s or Post graduate degree