Job Offers - BNP Paribas Bulgaria
BNP Paribas in Bulgaria Careers

Operational Permanent Control Officer

If you are searching for opportunities to develop your career in the field of OPC and Anti-Fraud team then BNP Paribas Sofia branch is the right place for you.

Within the OPC role the officer will:

  • Perform regularly analysis of the operational risks
  • Perform follow-up within business units in order to assess both effectiveness and efficiency of existing controls
  • Analyse Operational Risk incidents (incident description, investigation, quality review) and perform a follow up according to internal procedures (action plans, etc.)
  • Implement the Operational Risk and Permanent Control methodologies and tools according to internal guidelines and local regulatory requirements; permanent review and update
  • Provide appropriate risk reporting to Management, Committees and others
  • Follow up the implementation of recommendations (internal and external audit, regulatory bodies, etc.) and prepare a status report for the 2OPC Group after their request
  • Establish visibility of the Internal control system status – monitor regular update of procedures, provide an input to improve existing procedures and processes within the operational framework
  • Be involved in the Exceptional Transaction and New Product (TAC / NAC) validation process
  • Prepare / collect information for organizing Internal Control Committee (ICC)
  • Participate in local, regional or central projects where OPC contribution is required

Within the Anti-Fraud role the officer will:

  • Contribute to prevent Fraud as well as investigate alerts, fraud suspicions, attempts of fraud or existing frauds
  • Contribute and in some cases manage the remediation plan as well as test the quality of the modified control set up
  • Provide the evaluation of the operational risk from an internal fraud perspective
  • Provide the follow up of audit or regulators recommendations related to fraud risks
  • Provide the appropriate and updated reporting of fraud events in the operational risk reporting tool
  • At the request of the local regulators, he/she report the status of the Anti-Fraud control set up in collaboration with any regulatory office or compliance officers

What we offer?

  • Full time position with a permanent contract
  • Background of an international banking institution having presence in 77 countries
  • Work in a dynamic international team
  • Multicultural experience
  • On-the-job training and networking opportunities
  • Friendly atmosphere
  • Advance your expertise and grow your career
  • Benefit from a competitive remuneration package and social benefit package

What qualities do we look for?

  • University degree, experience from banking (min 3 years)
  • Good knowledge of the bank and its activities and products
  • Knowledge of the fundamental principles of operations and their processing system
  • Fluent English – both spoken and written, good Bulgarian
  • MS Office (word, excel, power point) – advanced level
  • Interpersonal skills and ability to negotiate
  • Extensive communication skills
  • Ability to take a global approach and good sense of risk
  • Ability to analyse and be critical
  • Responsiveness, initiative

All job applicants will be treated with strict confidentiality in accordance with the provisions of the General Data Protection Regulation and only selected candidates will be contacted. Before submitting your application, please read BNP Paribas S.A. – Sofia Brach recruitment notice available at:, which explains what personal data we collect about you and how we process it. If you are happy to proceed, please provide us with your consents available at (links to Bulgarian version & English version) to process your personal data in line with our notice and your application.


  • BNP Paribas