Job description

• Follow up on internal data on the results of permanent controls reported regularly by Bank Entities to the Head of the Oversight of Operational Controls


• Follow up on data on procedures and controls in “the cartography of risk” and “Permanent Control Grid” for quarterly reporting to the management and Head Office in Paris


• Coordinate the development and implementation of the Operational Permanent Control framework within the Entities belonging to BNP Paribas presence in GCC (Corporate Investment Banking, Retail Banking and Asset Management activities).


• Coordinate the development and implementation of the framework for monitoring major processes («Second level controls mainly») at BNP Paribas GCC, according to guidelines of the Group


• Increase awareness among those drafting and validating procedures, on the Group’s principles for the management of risks


• When requested and in close cooperation with heads of Entities, Front, Middle and Back-Offices and the Support Function, evaluate the contribution of procedures to the control of operational risks, by reviewing their processes, if necessary


• Help in ensuring the quality of reporting operational incidents

Contact / How to apply

gulf.recruitment@bnpparibas.com