OPERATIONAL RISK MANAGER PAYMENT & CASH MANAGEMENT (PCM) AND CLIENT ENGAGEMENT & PROTECTION (CEP) - BNP PARIBAS | MADRID, ES
Descripción de la oferta de empleo
GLOBAL ASSIGNMENT & REPORTING The "Operational Risk Manager" dedicated to Payment and Cash Management (PCM) & CEP (Referential, KYC Due Diligence, Client Services) in EMEA, will report hierarchically to the Head of RISK ORM Spain & ALMT, and functionally to the Head of RISK ORM CIB GB - Transaction Banking, CEP & Functions EMEA.
MAIN ACTIVITIES The Operational RISK Manager forms the second line of defense opinion over the operational risk management framework (ORMF) of the activity covered, contributes to the documentation and the monitoring of the operational risk profile, and is an active member of the governance instances for is perimeter such as "New activity / New transaction Committees\
Detalles de la oferta
- BNP Paribas
- Sin especificar
- 16/11/2024
- 14/02/2025
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