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Operational Risk Manager - job 1 of 2

Description du poste

Primary Function:
Reporting to the second-line CACIB Risk Function / Department within CACIB NY Branch, the Operational Risk Manager (ORM) will have management responsibility for related monitoring, reporting, and surveillance of all business-line / support functions (BL/SF) within their scope in terms of: Incident / Loss identification; Control Indicators / Metrics; Risk and Control Self-Assessments (RCSAs); Action Plan monitoring; Governance and reporting, etc.
This position will also involve regional Operational Risk responsibilities related to Canada Branch and Brazil Subsidiary.
Depending on their expertise and background the ideal candidate will have familiarity with other types of specific non-financial risks such as Compliance, Cybersecurity, Third-Party Risk Management, and or Data Quality / Governance.

Responsibilities:
Applying a risk-based approach, the ORM will work closely with the 1LoD (Line of Defense) under their responsibility / scope to ensure that:

Incidents and losses are accounted for in Olimpia tool, escalated, control gaps are identified, and properly actioned. Attention to detail and CIB product understanding and priorities are critical also to ensure accurate and timely reporting.

Metrics (i.e. Key Risk / Key Control Indicators) are in place which adequately / appropriately measure those risks or control results. Ensure accurate and timely reporting. Periodic coordination also with Paris CACIB HO (Head-Office) ORM team and BL/SF ORM teams. This includes management or oversight of local indicators as well as those required by HO and in Olimpia and COSMOS going forward.
Risk and Control Self-Assessments (RCSA) – periodically prepare, review, and challenge the 1LoD who are the owners of their RCSA and ensure the accuracy and timely reporting of key processes, related key risks, and associated key controls.
Maintain good relationships and effective communication / coordination with the Operational Risk Representatives (ORR) in the 1LoD but also among other 2LoD functions in Risk (e.g. Market and Credit), Compliance, and 3LoD Audit. In addition, close coordination also with Enterprise Risk Management function for CUSO (Combined US Operations)

Governance and reporting – Contribute, participate, and present at the CACIB ICC (Internal Control Committee aka Operational Risk Committee) as well as participate and contribute to CUSO USRC (US Risk Committee) of CASA group. Other reporting requirements include contributions to the semi / and annual reports on Internal Control for HO as well as the 5x annually PCC (Permanent Control Committee). Also, organize and manage periodic Internal / Permanent Control Committees of Canada Branch.

Salary range: $150,000 - $200,000

    Critères de candidature
      Niveau d'étude minimum

      Bac + 3 / L3

      Formation / Spécialisation
      • Bachelor minimum in related field
      Description cont.Depending on the BL/SF scope of responsibility, the ORM will participate in various 1LoD and 2LoD committees to further understand Operational Risks of the bank and to demonstrate also independent and effective challenge where issues are raised. This information is also necessary to enrich the quality and content of the MIS mentioned above. Handling and management of regulators and IGE who periodically assess 2LoD and/or need assistance evaluating or understanding of key areas of risk or themes as well as any identified control issues, threats, or vulnerabilities that exists or incidents they may have occurred during the period. Balance and manage norm and methodology requirements at HO but also of local management and US or regional regulators. Periodically perform spot-checks and/or test controls and report results at either ICC or ePCC.
      Niveau d'expérience minimum

      11 ans et plus

      Soft skills

      Position Requirements•Operational Risk Professional with at least 10 years experience.•Solid knowledge and understanding of CIB products, services, and functions.•Understanding of risks associated with Cybersecurity, Third-party Risk Management, data quality / governance.•Excellent analytical, communication, organizational, and interpersonal skills•Results oriented team player who is constructive, promotes collaboration, and is able to manage disagreement•Effective presentation and communication skills and comfortable leading discussions at all level of the bank including local management committee•Effective handling of regulatory requests and in periodic meetings with regulators•Ability to work independently and collaboratively across all functions•Needs to be very rigorous in terms of analyzing and reporting•Excellent sense of urgency and prioritization and ability to demonstrate effective challenge where necessary•Expertise and versatility with PC tools and applications: MS Office, Advanced Excel, PowerPoint, Visual Basic is preferred.•Familiarity with data visualization tools like Power BI is a plus•English speaking, reading and writing. French is a plus

      Outils informatiques

      Other:
      We offer attractive benefits, vacation policy, and a hybrid work environment that allows for work-life balance. Relative to our peers, we have a flat organizational structure that offers access to all levels of management and across departments. Be part of a close-knit team and collegiate work environment that promotes a solid internal control culture.

    Entreprise Crédit Agricole CIB
    A propos de Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) Crédit Agricole CIB est la banque de financement et d'investissement du groupe Crédit Agricole, 10ème groupe bancaire mondial en taille de bilan 2021 (The Banker, juillet 2022). Près de 8600 collaborateurs répartis dans plus de 30 implantations en Europe, Amériques, Asie-Pacifique, Moyen-Orient et Afrique du Nord, accompagnent les clients de la Banque dans la couverture de leurs besoins financiers à travers le monde. Crédit Agricole CIB propose à ses clients grandes entreprises et institutionnels une gamme de produits et services dans les métiers de la banque de marchés, de la banque d'investissement, des financements structurés, de la banque commerciale et du commerce international. Pionnier dans le domaine de la finance Climat, la Banque occupe aujourd'hui une position de leader sur ce segment avec une offre complète pour l'ensemble de ses clients. Pour plus d'information : www.ca-cib.fr Twitter: https://twitter.com/ca_cib LinkedIn: https://www.linkedin.com/company/credit-agricole-cib/

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DATE POSTED
July 29, 2023

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