Tax Processes Competence Domain Operational Risk

1 semana atrás

Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

About the Job


The 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, deployment, governance, monitoring ).
  • Methodological support pertaining to tax processes to Poles and Business Lines' Operational Risk Officers (ORO).
  • Coordination with the whole community and the other involved functions.
  • Continuous improvement of the setup (guidelines, procedures, control plans ).
  • Contribution to the aggregation/consolidation of the different entities' reporting (incidents, risk assessment, control results ) to provide a transversal view of operational risks on the tax processes for RISK ORM perimeter.

It relies on a correspondents' network, notably at each Operational Pole level (CIB, CPBS, IPS and Functions & Transversal Activities) and Business Lines.

It also works in close collaboration with the other control Functions (Compliance, Finance & Strategy) and the Tax expert function to permit and facilitate the consolidation of the risks vision at Group level.


Profile and Skills to Success

  • You have a professional
    experience of minimum 5 years in operational risk domain, ideally in the banking sector or as a consultant (advisory mission).
  • Thanks to previous experiences, you have a good vision of Finance and/or Tax risk matters.
  • Oversight/awareness in legal and regulatory requirements
  • Your skills on project management and followup are recognized, including the use of the communication tools (Teams, SharePoint,).
  • With good interpersonal skills, you are recognized as being a good communicator. Besides, your rigor and organizational skills will allow you to carry out your mission.
  • Your flexibility combined with your sense of coordination, fast adaptability to change and client focus will be all assets for success in this position.
    And after?
Integrated within the RISK ORM Iberian Centre of Excellence, this position contributes to the reinforcement of the Group 2LoD. You will have a complete and operational vision of the tax processes under RISK ORM supervision. You will interact with your direct contacts and more globally with the RISK ORM network.

Required skills and competences:

  • Risk analysis, risk monitoring and risk decision
  • Understanding of risks and risks awareness, including anticipation
  • Analytical skills, rigor, reactivity, and capacity to deliver
  • Ability to define and implement key performance indicators
  • Ability to understand, explain and conduct changes
  • Communication skills, both oral and in writing, with ideally previous experience on creation and animation of communities
  • Advanced level of English, both oral and in writing
    Tools:
Risk analysis, risk monitoring and risk decision

  • INTERNAL CONTROL TOOLS
  • PACK MS OFFICE MICROSOFT WORD
  • PACK MS OFFICE MICROSOFT EXCEL
  • PACK MS OFFICE MICROSOFT POWERPOINT#LI-Hybrid

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.

It has a presence in 65 countries, with around Employees - including more than in Europe.
-
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.

BNP Paribas holds key positions in its three core operating divisions:

  • 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, au

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