Ofertes d'ocupació a Control Risks

• Nivell d'experiència---
• Tipus de contracteA temps complert
• PublicadaNova

Teletreball . Office

The aim of compliance-driven due diligence is to assess our clients' actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them.

As part of a dedicated team (VANTAGE), the compliance due diligence researcher role involves media research, working with databases, primary documents and other sources to uncover reputational and criminal issues and ultimate beneficial ownership, as well as making sense of complex corporate structures and identifying possible political and sanctions exposure.

Your main task will be to review, coordinate and report the findings of OSINT and HUMINT research concisely within short timeframes. A meticulous eye for detail is a must in this challenging, fast-paced role. The right candidate will be a team player who can maintain a positive attitude under pressure. You will be required to make sense of complex information and have a clear and crisp writing style.

Please submit a copy of your CV in English.

Tasks And Responsibilities

• Work on a range of due diligence assignments, which include corporate compliance/ABAC/ESG and financial crime/IPO/KYC projects
• Conduct media and database research using complex search criteria and following a strict methodology
• Liaise with in-country source networks to obtain relevant compliance-related information not available via OSINT sources.
• Analyse search results within the context of the project and the country,
• Distil conclusions and identify indirect connections from research findings
• Rate findings based on standard or tailored risk assessment methodologies
• Summarise all relevant findings in a report
• When required, brief and present findings to internal colleagues
• Collaborate with team members across the firm to deliver joint projects
  
  
  

• Essential
• Knowledge of research techniques, databases, networks, online registers and archives, and research in the general internet
• Knowledge of the business, political, and social context of a geographical area
• Native or equivalent fluency in English and Turkish
• Excellence in research and writing in English and clear communication style
• Communicate complex topics verbally and in writing effectively
• Ability to summarise large amounts of information in a clear and concise manner
• Ability to manage and prioritise multiple tasks to tight deadlines
• Curiosity, attention to detail and problem-solving skills
• Ability to work independently and in a team
• Education to degree level
  

• Demonstrated professional experience
• Fluency in another European language or Arabic
  
  
  

• Control Risks offers a competitively positioned compensation and benefits package that is transparent and summarised in the full job offer.
• We operate a discretionary global bonus scheme that incentivises, and rewards individuals based on company and individual performance.
• Control Risks supports hybrid working arrangements, wherever possible, that emphasise the value of in-person time together - in the office and with our clients - while continuing to support flexible and remote working.
• Working with our clients, from day one our people are given direct responsibility, career development and the opportunity to work collaboratively on fascinating projects in a rewarding and inclusive global environment.
• The Company is committed to further its diversity, inclusion and equity agenda and as an employee you have access to various business resource groups in the Company including the Company's LGBT+ network called MOSAIC, the Women's Network, and Synergy - a people network to celebrate and promote ethnic diversity at Control Risks
  
  
  

• Nivell d'experiència---
• Tipus de contracteA temps complert
• Publicada18 d’abr.

. C# Python C++ R

Do you thrive on reviewing complex risk models that shape global banking decisions?

Are you eager to impact BNP Paribas’ risk appetite through robust model governance?

? Looking for a collaborative, inclusive environment that supports continuous growth?

INDEX

1️⃣ Who we are

2️⃣ Mission

3️⃣ What you’ll do

4️⃣ What you’ll bring

5️⃣ Our perks

6️⃣ About BNP Paribas

️ Who We Are

We are RISK, BNP Paribas’ independent second‑line defence covering credit, market, funding, operational and ESG risks. Our global function operates on five continents, partnering with businesses to keep risk‑taking aligned with the Group’s appetite and strategy. The RISK Independent Review & Control team delivers model‑risk oversight, independent reviews and advisory services worldwide.

MISSION

As a Model Risk and Model Validation Analyst, you will safeguard the integrity of market, counter‑party and valuation risk models. You will conduct independent reviews, assess model limitations, and advise senior stakeholders, ensuring compliance with standards such as FRTB and SA‑CCR while enabling better decision‑making.

What You’ll Do

• Conduct independent reviews of market, counter‑party and valuation risk models, evaluating conceptual soundness and limitations.
• Analyse model outputs against regulatory requirements (FRTB, SA‑CCR) and internal policies, documenting findings.
• Develop and run quantitative scripts (Python, C++, R) to compare model alternatives and support validation.
• Liaise with model developers, validation managers and business owners to gather data, clarify assumptions and present results.
  
  

• 2–12 years of quantitative experience, MSc or PhD in financial mathematics or a related field.
• Advanced knowledge of capital markets, product liquidity and collateral conventions.
• Strong understanding of stochastic processes, derivatives pricing and market‑risk modelling techniques.
• In‑depth familiarity with regulatory frameworks (FRTB, SA‑CCR) and internal model‑risk policies.
• Proficiency in C++, C#, Python, R or Matlab for rapid model assessment.
• Experience with model validation and model‑risk‑management processes.
• Curiosity to stay abreast of new developments and drive continuous learning.
• Ability to build relationships, challenge methodologies and propose alternatives.
• Results‑orientated, persuasive, autonomous and a genuine team player.
  
  

• Dynamic international environment working with cutting‑edge pricing and risk methodologies.
• Training programmes, clear career paths and global internal mobility.
• Diverse and inclusive community (PRIDE, We Generations, MixCity) backed by a dedicated D&I committee.
• Corporate volunteering programme (1 Million Hours 2 Help) with paid volunteer time.
• Flexible compensation, hybrid work model (50 % remote) and 32 vacation days. Learn more about our inclusive culture: Diversity, equality and inclusion BNP Paribas.