RISK ORM Operational Risk Officer BNP Paribas India Solutions

8.0 - 12.0 years

0 Lacs

maharashtra

On-site

Role Overview: You will be the RISK ORM Operational Risk officer supervising Client Engagement & Protection (CEP) and Global Banking Operational Risk (OR) Management framework at BNP Paribas India Solutions. Your main responsibilities will include governance, risk identification & assessment, challenge & sign off, independent testing, risk reporting, monitoring & alert. Additionally, you will contribute to promoting awareness of Risk across CEP and GB and stay updated on innovative ideas and new technologies in the field. Key Responsibilities: - Prepare, organize and secretariat the committees at CEP & GB level in liaison with the relevant teams - Contribute to RISK, RISK ORM, CEP & GB globa...

Posted 2 weeks ago

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Senior Associate / Assistant Manager - Trade Support BNP Paribas India Solutions

7.0 - 11.0 years

0 Lacs

karnataka

On-site

As a Senior Associate/Assistant Manager - Trade Support at BNP Paribas Group, your role will involve working within the AnC department in the COCE- Product Control team in Mumbai/Bangalore. Your main responsibility will be to specialize in the control of alerts related to Cancelled/Amended/Late trades in the trading systems. Key Responsibilities: - Independently control alerts set to monitor Amend & Cancel patterns in conjunction with different SATA/TS teams. - Monitor the actions of trader, marketer, sales & trading assistant, and trade support teams to assess potential fraud. - Daily reporting to Anti-Fraud team for further investigation on suspicious events. - Proactively answer inquiries...

Posted 2 weeks ago

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Senior Associate / Assistant Manager - Trade Support BNP Paribas

7.0 - 11.0 years

0 Lacs

karnataka

On-site

Role Overview: As a Senior Associate/Assistant Manager - Trade Support at BNP Paribas Group, specifically within the Cancel & Amend Controls (AnC) function, your main mission will involve independently controlling alerts related to Amend & Cancel patterns in conjunction with different teams. You will be responsible for ensuring that trades booked on technical counterparties are allocated in a timely manner and escalating any exceptions to the respective teams. The Cancel & Amend team operates globally across various money markets and businesses within Capital Markets. Key Responsibilities: - Monitor the actions of traders, marketers, sales & trading assistants, and trade support teams to ass...

Posted 1 month ago

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Senior Associate / Assistant Manager - Trade Support BNP Paribas India Solutions

7.0 - 11.0 years

0 Lacs

karnataka

On-site

As a Senior Associate/Assistant Manager in the Trade Support department of BNP Paribas Group, you will be responsible for overseeing the control of cancelled, amended, and late booked trades through the CCA tool. Your role will involve identifying and controlling Cancelled/Amend/Late booked deals, liaising with relevant parties to understand the reasons behind these actions, investigating alerts and breaches thoroughly, escalating issues appropriately, and ensuring resolution. The Cancel & Amend team, within the AnC function of the COCE- Product Control department, plays a crucial role in monitoring alerts related to Amend & Cancel patterns, ensuring timely allocation of trades, and escalati...

Posted 3 months ago

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