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US Analyst- Operational Risk Management (ORM) & Permanent Control (PC)

Vacancy details

General information


About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB)

Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, the 10th largest banking group worldwide in terms of balance sheet size (The Banker, July 2022).
8,600 employees in more than 30 countries across Europe, the Americas, Asia-Pacific, the Middle-East and North Africa, support the Bank's clients, meeting their financial needs throughout the world.
Crédit Agricole CIB offers its large corporate and institutional clients a range of products and services in capital market activities, investment banking, structured finance, commercial banking and international trade.
The Bank is a pioneer in the area of climate finance, and is currently a market leader in this segment with a complete offer for all its clients.

For more information, please visit


By working every day in the interest of society, we are a group committed to diversity and inclusion. All our positions are open to people with disabilities.   



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Job description

Business type

Types of Jobs - Risk Management / Control

Job title

US Analyst- Operational Risk Management (ORM) & Permanent Control (PC)

Contract type

Fixed-Term Contract

Term (in months)


Job summary

Main Responsibilities:


The main mission of the ORM/PC Analyst is to assist the Head of Operational Risk and Operational Risk Managers in ensuring and executing the missions of the ORM organization in particular the monitoring, reporting, surveillance, and control of CACIB’s Operational Risk within the local internal control scope for all activities.




1. Assists the ORMs who serve as CACIB Americas main focal point for issues related to Operational Risk Management/Permanent Control. Also, liaises regularly with local Operational Risk Representatives (ORR) and business line or support function contacts.


2. Plays key role in preparing annual Risk Mapping exercise including but not limited to identifying KEY Processes / associated Risks / mitigating Controls, working with business-line and support function to prepare map and collect information, and applying / maintaining the methodology and tools proposed by the HO ORM/PC Department.


3. Primarily responsible for collection, assembly, and preparation of Key Risk indicator (KRI) Dashboard. Duties also include review and analysis of results for the period and over time, challenging results especially in cases where negative trends are observed, working with business line and support functions to improve quality of indicators to reflect current risk environment and priorities, uploading results into HO Olimpia tool to capture “standard plan” control / KRI.


4. Reporting responsibilities also include preparation and maintenance of the Action Plan Tracking dashboard; a formalized follow up on remediation to address control gaps / failures associated with losses, “critical processes”, or Control Environment Reviews (Spot Checks).


5. Support Head Office’s Olimpia system for identifying, logging & controlling all operational losses & incidents:

 i. Inputs operating losses declared by the Business Lines and Support Functions on a quarterly basis in Olimpia as well as serious / major incidents

ii. Reconciles operating losses with the Financial Division


6. Participates in the preparation / organization of the quarterly Internal Control Committee and US Risk Committee and prepares documentation for distribution.


7. Collects information on a monthly basis from the local ORR regarding operational events, changes, and produces a monthly consolidated report (aka ePCC – electronic Permanent Control Committee)


8. Contributes to the head office ORM/PC organization by helping prepare required periodic reporting to HO and liaises with the relevant Business Lines and Support functions when necessary to support reporting.


9. Assists or leads on specific projects and assists in preparing reports to French and US regulators.


Salary range: $80,000

Position location

Geographical area

America, United States Of America



Candidate criteria

Minimal education level

Bachelor Degree / BSc Degree or equivalent

Academic qualification / Speciality

-        Bachelor’s degree in Finance, Economics, Engineering, or quantitative-related discipline

-        Candidate has valid work authorization to work in the United States 

-        Candidate will not require visa sponsorship to work in the US now or in the future (including but not limited to OPT, F1, CPT, etc.)

Level of minimal experience

0-2 years

Required skills

-        Demonstrated interest in Corporate and Investment Banking products and services

-        Advanced Level Excel and understanding of Macros / Visual Basic is critical

-        Expertise in Power Point and other Microsoft office applications

-        Excellent analytical, communication, and interpersonal skills

-        Strong people and organizational skills and team-player

-        Creative problem solving approach and natural curiosity for the financial services industry

-        Knowledge of and interest in operational risk concepts desired

-        Familiarity with data visualization tools such as PowerBi and Tableau a plus

-        Knowledge of banking operations, market, and credit risk a plus

-        French speaking a plus