Regulatory & Operational Risk Trainee
1 semana atrás
JOB NUMBER:
2404LCF18137)
About the job
You will actively support the CIB CCCO ("Chief Conduct and Control Officer") Central team based in Paris in all their non-financial risk management projects (risks like operational, regulatory, third party, etc.).
You will have a chance to develop your knowledge on the various CIB business lines and processes, as well as on the risks that the CIB business lines face.
This position will also allow you to be in economic watch on companies and their sector of activity.
You will participate in the team's continuous improvement projects (optimization research, dissemination of best practices).
Your Main Activities Are
- Support the team in the production of reports to CIB Top Management for risk monitoring purpose
- Alert the management to key indicators that do not comply with internal guidelines and external obligations
- Analyze Internal Procedures to support the production of executive summaries for CIB Top Management and CIB community
- Analyze and reconcile data, perform controls, investigate root causes of issues and escalate inconsistencies
- Assist in delivering the projects, in process automation, simplification
Profile and Skills to Success
- Bachelor's degree in Business Management, Economics, Finance or related areas
- English fluent
- Proficient in MS Office Pack, especially Excel, Tableau, VBA and Power BI
- High adaptability
- High analytical ability
- Ability to collaborate with others
- Ability to develop a process, manage data and define relevant performance indicators
- Excellent organizational and communication skills
Why joining BNP Paribas?
-
Leading banking institution
BNP Paribas is a leader in the Eurozone, and a prominent international banking institution with strong roots in Europe's banking history.
-
Our presence in Portugal
Since 1985, BNP Paribas was one of the first foreign banks to operate in the country.
Today, the Group has around 7.100 employees across several entities operating directly in the territory, offering a wide range of integrated financial solutions to support its clients and their businesses.
-International reach
Thanks to its international presence and regular and close collaboration among its different entities, BNP Paribas has the resources to support all clients with financing, investment, savings and protection solutions that help make their projects a success.
-
Retail Banking, a division that brings together all of the Group's retail activities and specialised business lines;
-
Investment & Protection Services that include specialised businesses offering a wide range of savings, investment and protection services;
-
Corporate & Institutional Banking division that offers tailored financial solutions for corporate and institutional clients.
-
Diversity and Inclusion commitment
-
Commitment towards work/life balance
At BNP Paribas we care about our employees wellbeing and promote a culture of good integration between work and rest.
We believe our employees have rich personal lives outside of work, being fundamental to be disconnected from work to recharge both physically and mentally.
Only through this balance we may all be at our best while working.-
Remote Working Conditions
At BNP Paribas, we embrace a Smart Working framework based on trust, autonomy and collaboration. Within this framework, eligible employees can benefit from flexible remote working modalities adapted to our hybrid working environment.
To guarantee a comfortable and efficient working set-up, eligible employees are provided with both the office and home equipment, are entitled to an equipment allowance and can benefit from exclusive partnerships to purchase additional equipment at reduced prices.
- In case you are selected for this role, further documentation will be requested to support your hiring process.
Primary Location:
PT-11-Lisbon
Job Type:
Internship
Job:
TEMPORARY STATUS
Education Level:
Bachelor Degree or equivalent (>= 3 years)
Experience Level:
Beginner
Schedule:
Full-time
Entity:
PRT - CIB
-
Operational Risk Analyst Trainee
1 semana atrás
Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiroBy Joining RISK Portugal at BNP Paribas, you will be part of a dynamic, talented and expert team, with a global coverage. You will be able to develop your knowledge through career development plan and internal mobility. The journey starts here.About the job The Operational Risk Profile Analysis & Capital (ORPAC) team is part of the RISK function within BNP...
-
Regulatory, Operational, Conduct Risk Analyst
1 semana atrás
Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiroAbout the job Reinforce the overall Corporate and Institutional Banking (CIB) first Level of Defence on Conduct and Permanent Control, with a global scope encompassing all Business Lines and regions, and in line with Group policies or supervisor's recommendations Support the CIB Chief Conduct Control Officers (CCCOs) and CIB Executive Management to manage...
-
Operational Risk Analyst
1 semana atrás
Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiroOPERATIONAL RISK ANALYST (JOB NUMBER:2303RSK14467)By Joining RISK Portugal at BNP Paribas, you will be part of a dynamic, talented and expert team, with a global coverage. You will be able to develop your knowledge through career development plan and internal mobility. The journey starts here.About the job The Operational Risk Profile Analysis & Capital...
-
Operational Risk Analyst
1 semana atrás
Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiroBy Joining RISK Portugal at BNP Paribas, you will be part of a dynamic, talented and expert team, with a global coverage. You will be able to develop your knowledge through career development plan and internal mobility. The journey starts here.About the job The Operational Risk Profile Analysis & Capital (ORPAC) team is part of the RISK function within BNP...
-
Operational Risk Manager
1 semana atrás
Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiroOPERATIONAL RISK MANAGER (JOB NUMBER:2306GBK15468)About the job The Operational Risk Manager is responsible for handling tasks pertaining to operational risk, deep diving into Global Banking FronttoOps processes with the constant ambition to mitigate the associated risks, while understanding the key challenges for each Business Line covered The Operational...
-
Operational Risk Manager
1 semana atrás
Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiroAbout the jobThe Operational Risk Manager is responsible for handling tasks pertaining to operational risk, deep diving into Global Banking Front-to-Ops processes with the constant ambition to mitigate the associated risks, while understanding the key challenges for each Business Line coveredThe Operational Risk Analyst is assigned to CCCO initiatives and...
-
Operational Risk Analyst
1 semana atrás
Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiroOPERATIONAL RISK ANALYST (JOB NUMBER:2306GBK15467)About the job The Operational Risk Analyst is responsible for handling tasks pertaining to operational risk, deep diving into Global Banking FronttoOps processes with the constant ambition to mitigate the associated risks, while understanding the key challenges for each Business Line covered A large part of...
-
Senior Operational Risk Officer
2 semanas atrás
Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiroYour roleYour role will be organized along 3 main axes:Lisbon RISK ORM Network Functions and Transversal Activities (TA)You will act as key stakeholder in the build-up of RISK ORM Network Functions and TA locally and actively contribute to the implementation of the Operational Risk Management Framework based on local risk identification, in close cooperation...
-
Operational Risk and Permanent Control Officer
1 semana atrás
Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiroOPERATIONAL RISK AND PERMANENT CONTROL OFFICER- LISBON OR PORTO (JOB NUMBER:2404GMFOS17974)About the jobThe position is within the Operational Risk Practice. The Operational Risk Analyst will work in close partnership with the senior Operational Risk Relationship Manager and will closely with the business (Front Officers, GM management, etc.), to ensure full...
-
HR Operational Permanent Control Trainee
1 semana atrás
Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiroHR OPERATIONAL PERMANENT CONTROL TRAINEE (JOB NUMBER:2404HRM18138)About the job The Operational Permanent Control (OPC) Trainee will learn how the Control framework operates relating to all operational risks within Human Resources, including Fraud, Conduct, Compliance and Data Privacy risks, and others risks types The OPC Trainee with support Human Resources...
-
Operational Risk and Permanent Control Officer
1 semana atrás
Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiroAbout the jobThe position is within the Operational Risk Practice. The Operational Risk Analyst will work in close partnership with the senior Operational Risk Relationship Manager and will closely with the business (Front Officers, GM management, etc.), to ensure full deployment of the permanent control framework, as per Group's standards.Your Main...
-
Operational Risk Analyst
2 semanas atrás
Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiroBy Joining RISK Portugal at BNP Paribas, you will be part of a dynamic, talented and expert team, with a global coverage. You will be able to develop your knowledge through career development plan and internal mobility. The journey starts here.About the job The Operational Risk Officer takes part of running the control framework relating to all operational...
-
Cib Operational Risk Transformation Project Manager
1 semana atrás
Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiroCIB OPERATIONAL RISK TRANSFORMATION PROJECT MANAGER (JOB NUMBER:2310LCF16438)About the Team CCCO Central is a team based in Paris and Lisbon with around 25 members, who supports the CIB CCCO in their mandate to help reduce operational risk in CIB. To do so, CCCO Central implements and pilots initiatives aiming at assessing and mitigating operational risk in...
-
Operational Permanent Control Trainee
1 semana atrás
Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiroOPERATIONAL PERMANENT CONTROL TRAINEE (JOB NUMBER:2403LCF17903)Your Main Activities Are Contribute to projects within perimeter and associated Standard Operational Procedures (SOP) updates Collect, treat and consolidate data and information linked to the activities Contribute to the organization setup and support governance formalization Contribute actively...
-
HR Operational Permanent Control Trainee
1 semana atrás
Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiroAbout the jobThe Operational Permanent Control (OPC) Trainee will learn how the Control framework operates relating to all operational risks within Human Resources, including Fraud, Conduct, Compliance and Data Privacy risks, and others risks typesThe OPC Trainee with support Human Resources in the deployment of internal policies and procedures, in alignment...
-
Operational Risk Officer
1 semana atrás
Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiroOPERATIONAL RISK OFFICER (JOB NUMBER:2303RSK14482)By Joining RISK Portugal at BNP Paribas, you will be part of a dynamic, talented and expert team, with a global coverage. You will be able to develop your knowledge through career development plan and internal mobility. The journey starts here.About the job The role of the RISK ORM Operational Risk Officer is...
-
Operational Risks Project Manager: Digital
1 semana atrás
Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiroOPERATIONAL RISKS PROJECT MANAGER:DIGITAL TRANSFORMATION & DATA (JOB NUMBER:2401GBK17159)About the Team Global Banking brings together all the commercial forces present atCIB: coverage, flow, financing and consulting activities serving corporate clients as well as the transversal teams in support of these activities. BNP Paribas Global Banking is a...
-
Risk Orm Operational Resilience Transformation
1 semana atrás
Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiroRISK ORM OPERATIONAL RESILIENCE TRANSFORMATION SENIOR MANAGER (JOB NUMBER:2307RSK15795)About the job RISK Operational Risk Management (RISK ORM) steers and reports on the Group's Operational Risk Management framework and status, in close collaboration with the concerned Functions. It is the independent second line of defence on operational risk management...
-
Regulatory Business Analyst
1 semana atrás
Lisboa, Lisboa, Portugal Taleo Consulting Tempo inteiroMission:Our banking client is on the lookout for an experienced Regulatory Business Analyst to join our dynamic team. This role will play a crucial part in the implementation of the Digital Operational Resilience Act (DORA), covering all six pillars of the program.What will you do? Act as a Business Analyst supporting the 6 pillars within the DORA program:...
-
Tax Processes Competence Domain Operational Risk
1 semana atrás
Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiroAbout the JobThe RISK ORM Tax Processes Competence Domain team, created in late 2022 within RISK Operational Risk Management (RISK ORM), ensures, for the perimeter under RISK ORM supervision, the global and consistent deployment of the second line of defense (2LoD) throughout the Group on tax processes.Your Main Activities Are Project management (launch,...