AVP - RISK ORM – Anti-fraud
This role at BNP Paribas focuses on global supervision and oversight of fraud and rogue trading risks within the operational risk management function. The AVP will lead level 2 controls, perform risk assessments, and collaborate with global regional teams to ensure uniform fraud management practices. The position requires deep expertise in banking risk frameworks, stakeholder management, and the ability to drive automation in risk processes. It is a senior-level governance role designed for a seasoned risk professional with significant experience in financial services.
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Experience
12+ years
Function
Finance
Work mode
Onsite, India
Company
Tier 2
What you will work on
This role at BNP Paribas focuses on global supervision and oversight of fraud and rogue trading risks within the operational risk management function. The AVP will lead level 2 controls, perform risk assessments, and collaborate with global regional teams to ensure uniform fraud management practices. The position requires deep expertise in banking risk frameworks, stakeholder management, and the ability to drive automation in risk processes. It is a senior-level governance role designed for a seasoned risk professional with significant experience in financial services.
TAL's take
Solid role at a globally recognized financial institution with a clear, high-level governance scope.
Very detailed job description with clear expectations, responsibilities, and industry context.
Salaries at BNP Paribas
17.2 LPA average
Based on 41 Grapevine salary entries for BNP Paribas.
Finance
0 - 2 years | Associate level 1
4 LPA average
Range: 4 - 4 LPA
Finance
2 - 4 years | 15.50 Lakhs
27 LPA average
Range: 27 - 27 LPA
Finance
8 - 10 years | Assistant manager
30 LPA average
Range: 30 - 30 LPA
Other roles
0 - 2 years | Associate level 1
10 LPA average
Range: 6 - 21 LPA
Must haves
- 12+ years experience in fraud risk management or IT risk
- Bachelor's degree in IT, Security, Business or Risk
- Knowledge of Operational Risk framework and governance
- Understanding of banking industry business activities and processes
- Experience in 2LoD, Risk function, or Internal Audit
Tools and skills
Nice to have: acfe, cisa, crisc, french language, spanish language.
About the company
Global multinational bank with strong presence, but not a tech-native Tier 1 firm.
Posts mentioning BNP Paribas
BNP Paribas Offer Letter Timeline
Does anyone know how much time BNP Paribas ISPL takes to release the offer letter ? I gave my HR interview on 27th Nov and HR told me that it will take one week. It's been around a week and I have not received the offer letter yet.
Business Analyst Interview Question
Hi Guyz Need a quick favour I have a interview with BNP Paribas Im a business analyst What kind of finance domain knowledge is required for this company. I have one night to study help me Im have 7yrs of experience in software development. Finance is totally alien to me. After 1yrs of applying this is my first interview call with a company. Any BAs here who work in finance it will be a great great help
Bnp paribas offer letter
I wanted to know how much time does bnp paribas india takes to release an offer letter. It's been 20 days now since I haven't receive an offer letter. They have been saying that it's in approval process. Does anybody face the similar situation?