Operations Controls Analyst

26000.00 - 35000.00 GBP Annual + GBP26000 - GBP35000/annum Annual Bonus & Corporate Benefits
13 Jun 2017
11 Jul 2017
Contract Type
Full Time
Operational Control Analyst

Driven by success? Then join our winning team.

We're committed to creating finance solutions that customers trust and help our partners grow.

Reporting directly to its Head of Department and indirectly to the Operational Risk Department (ORC), the role is to assist the Head of Department to assess and manage its operational risk in accordance with Group's model for the management of operational risk and with the support of the Operational Risk Control Department.


For his /her department the incumbent is responsible for the Department's first level of defence, his duties include the following:

Risk mapping

* Identify and assess risks of which the generic risks provided by BNP Paribas Personal Finance Central Function


* Adapt the generic procedures
* Define and formalise the local procedures

1st Level of control

* Adapt the generic controls
* Design the specific controls
* Perform the controls
* Report attention points to both Head of Department and ORC

Recommendation and action plan

* Follow up implementation of Management Action Plan that may be issued pursuant to i) failed Internal controls ii) internal compliance monitoring team reviews iii) findings and recommendations from Group General Inspection iv) findings and recommendations from regulatory bodies
* Follow up the implementation of conditions that may be issued pursuant to the launch of a new activity , product, organisation , new essential service provider

Incident Management

* Identify and quantify Incident ( including fraud)
* Report incidents (including fraud) to BNP PF UK ORC team
* Contributes to the analysis of the incident ( root causes and effects on both the business and its customers) with operational management

The role requires the use of Group Tools (training to be provided by ORC team)

On a case by case basis the role may also involve

* To assist in the identification of operational risk associated to the launch of a new activity / new product/ new organisation , new essential service provider

Our client, a leading global bank, provide Everyday Finance; a range of simple and straightforward products that allow people to budget, spread payments and finance their purchases and projects.

Working with leading brands and high street names for over 40 years we help to attract customers, build loyalty and increase sales through flexible and innovative finance solutions, including point of sale finance, credit cards, insurance premium finance and affinity loans.

Our culture is innovative, collaborative and fun and we challenge everyone to make a difference for colleagues, customers, partners and our community. We believe in providing colleagues with a great place to work and an open and inclusive environment.

What are the benefits /pension scheme

* Up to 8% bonus annual - Pro Rata
* Pension Scheme (up to 6% employee and employer contribution matched)
* Life Assurance x4 Salary
* 25 days holiday + bank holidays
* A wide range of flexible benefits available through the BNP Paribas flexible benefits platform
* On-going structured training and development
* Clear Career Development Plan linked with Salary Review.
* A great opportunity to be involved in significant projects both locally and on a group / European level

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