BNP Paribas US Wholesale Holdings Corp – $159,619.00/Year

Bachelors degree in Engineering, Mathematics, Finance, Economics, or Accounting willing to accept foreign education equivalent plus six 6 years experience in operational risk management covering Corporate Banking activities or, alternatively, Masters degree in Engineering, Mathematics, Finance, Economics, or Accounting willing to accept foreign education equivalent and four 4 years experience in operational risk management covering Corporate Banking activities. Specific skillsother requirements Must also possess the following Demonstrated expertise DE leading independent assignments relating to Corporate Banking business and operations processes, including analyzing, reviewing, and challenging risk identification and leading overall operational risk management programs through collaborations with senior Management to demonstrate the main operational risks of the activities and business lines under their supervision to include existing, as well as new or upcoming, business activity and transactions. DE driving independent assignments including testing, process, and control reviews to assess the overall robustness of the operational risk framework of the audited entity and to challenge the effectiveness of the control environment in order to recommend definition and implementation of mitigating action plans and controls where needed. DE designing, developing, and executing global bankingwide risk management programs, including analysis and challenge of risk and control selfassessment, definition and implementation of controls and control plans, risk measurement, and KRI to challenge monitoring of risks. DE leveraging a knowledge of the supervision framework and regulatory environment covering Global Banking Business as well as Operational risk management, governance, and underlying frameworks including Internal Control Committee, RCSA, Historical and Potential Incidents, Controls, and KRI . DE negotiating, influencing, and raising awareness with Senior Management on major operational risk events that may affect the Business lines and risk profile in order to drive change through the design and implementation of mitigating actions recommendations and action plans leading to new process design or new control definition and implementation.br br J.8. Petitioner sponsored the Beneficiary for an E2 nonimmigrant visa. BNP Paribas, headquartered in New York, New York, is a whollyowned subsidiary of the French Corporation BNP Paribas S.A. with headquarters in Paris, France. BNP Paribas is engaged in the banking and finance industry and has made substantial investments in BNP Paribas in the U.S. To ensure the proper development and success of BNP Paribas S.A. investment in the U.S., the transfer of key employees, including Mr. Paque, has been essential to the Banks growth in the U.S. Mr. Paque has been employed in the Specialist position of Director Operational Risk Management, Corporate Banking, a role that is critical to the development of BNP Paribas S.A.s investment in BNP Paribas.br br Mr. Paque meets the eligibility criteria for E2 nonimmigrant visa status as an employee of a Treaty Investor company, not as the investor herself. He holds the same nationality French as the treaty employer France, He meets the definition of an employee, and as a Specialist in the role of Director Operational Risk Management, Corporate Banking, He is engaged in duties requiring his skills and experience.