AM - RISK ORM – Anti-fraud

This role is for a Risk Analyst at BNP Paribas India Solutions, focusing on the supervision and oversight of fraud risks, specifically Rogue Trading. The analyst will coordinate the execution of Level 2 controls, monitor internal and external fraud risks, and manage global governance reporting. Candidates require at least 7 years of relevant experience in risk management, compliance, or fraud prevention within the financial services sector. The position involves collaborating with global teams and requires strong knowledge of banking operational risk frameworks.

• Minimum 7 years experience in fraud risk management, IT risk, or compliance
• Bachelor's degree in IT, Information Security, Business or Risk Management
• Experience in a 2LoD, Risk function, or Internal Audit role
• Understanding of operational risk framework and governance
• Excellent stakeholder management and communication skills

Nice to have: cisa, crisc, acfe, french, spanish.

Global multinational bank with significant offshore operations in India, but the specific role is within the India Solutions subsidiary.