Operational Risk Senior Officer

1 semana atrás


Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

About the job

  • 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 stays here
  • The Operational Risk Management Officer GM challenges and supervises the Operational Risk & Permanent Control Framework in BNP Paribas CIB activities under Global Markets

Your Main Activities Are

  • Be responsible for Operational Risk and Permanent Control management framework for GM activities in Portugal location, including normative framework
  • Ensure contribution of RISK ORM GM to initiatives proposed and foster the contribution of the team to innovation
- identify and assess risks and controls, by ensuring consistency with risk appetite, roll out of RCSA and its independent Check & Challenge

  • Perform the quality review of His and share results with OPCs and management. Challenge the different aspects of significant incidents. Perform 2 LoD level control on reconciliation of His
  • Perform independent testing with the aim of enhancing the control framework. Propose testing's in relation with risks identified in RCSA
  • Accompany status of recommendations resulting from testing's and challenge 1 LoD on remediation's of outstanding recommendations
  • Participate and contribute to the governance in place for RISK ORM GB activities. Contribute to Operational Risk awareness across BNP Paribas CIB teams
  • Lead and coach team members in a complete manner with the objective of pursuing their best performance achievement

Profile and Skills to Success

  • Master Degree in Finance
  • Between 2 and 4 years or relevant experience in Banking and Financial Operations / Risk and Controls
  • Expertise in Global Markets
  • Fluent level of English, both oral and written are mandatory


Knowledge in
  • Financial Markets
  • Equities is required
  • Risk Management
  • Risk analysis is required
  • Microsoft Office
  • Excel and Powerpoint is required
  • Skills
  • Critical thinking
  • Communication skills oral & written
  • Ability to share/pass on knowledge
  • Ability to collaborate/Teamwork#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, 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

Standard / Permanent

JOB

PERMANENT CONTROL

EDUCATION LEVEL

Master Degree or equivalent (> 4 years)

EXPERIENCE LEVEL

At least 2 years

SCHEDULE

Full-time

REFERENCE

2301RSK13686

APPLY
***- (

REF:
2301RSK13686)

  • Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    Your 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 Officer

    1 semana atrás


    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    OPERATIONAL 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...


  • Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    CLOUD RISK AND CYBER SECURITY SENIOR OFFICER (JOB NUMBER:2402RSK17645_L)About the job This role is in alignment with 2LoD involvement required on BNP Paribas dedicated hybrid Cloud that is core of Cloud Strategy.The scope of the role involves developing, implementing and managing: 1) Cloud technology risk and operational risk management framework including...


  • Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    OPERATIONAL 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...

  • Operational Risk Analyst

    1 semana atrás


    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    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 Officer takes part of running the control framework relating to all operational...


  • Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    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 deployment of the permanent control framework, as per Group's standards.Your Main...


  • Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    OPERATIONAL 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...


  • Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    SERVICING OPERATIONAL RISK OFFICER (JOB NUMBER:2308RSK16049)About the job Contribute to the implementation of Operational Risk and Permanent Control Framework in BNP Paribas activities, namely within Securities Services, by supervising 1st Line of Defense through the performance of LoD2 Controls, quality review of Historical Incidents and ReportingYour Main...

  • Legal Compliance Officer

    1 semana atrás


    Lisboa, Lisboa, Portugal RISK Tempo inteiro

    At RISK, we are the mavericks of the gaming and wagering industry, where taking bold chances is our core philosophy. In an arena where digital entertainment and betting merge, we're the trailblazers venturing into the unexplored.Our mission is to forge ahead with pioneering solutions that challenge the status quo. Our vision? To outpace the competition in...

  • Operational Risk Analyst

    1 semana atrás


    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    OPERATIONAL 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 inteiro

    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 (ORPAC) team is part of the RISK function within BNP...

  • IT Risk Officer

    1 semana atrás


    Lisboa, Lisboa, Portugal Singularity Digital Enterprise Tempo inteiro

    IT Risk Officer: Ref: JOB1480 Location: Lisbon We're always searching for new talentand that might be you At the moment, we have an opportunity for an- IT Risk OfficerMain activities: Ensure that identified operational risks linked to ICT (Information and Communication Technologies) benefits of the appropriate treatment in accordance with IT Risk Management...

  • Legal Compliance Officer

    1 semana atrás


    Lisboa, Lisboa, Portugal RISK Tempo inteiro

    Company DescriptionAt RISK, we are the mavericks of the gaming and wagering industry, where taking bold chances is our core philosophy. In an arena where digital entertainment and betting merge, we're the trailblazers venturing into the unexplored.Our mission is to forge ahead with pioneering solutions that challenge the status quo. Our vision? To outpace...


  • Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    RISK 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...

  • Operational Risk Analyst

    1 semana atrás


    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    OPERATIONAL 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...

  • Operational Risk Manager

    1 semana atrás


    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    OPERATIONAL 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...


  • Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    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 (ORPAC) team is part of the RISK function within BNP...

  • Operational Risk Manager

    1 semana atrás


    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    About 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...


  • Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    SENIOR PROJECT MANAGEMENT OFFICER (JOB NUMBER:2401GBK17160)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 recognized leader in the industry,...


  • Lisboa, Lisboa, Portugal Banco Invest Tempo inteiro

    O Banco Invest é especializado na gestão de Poupanças e Investimentos dos seus Clientes, na realização de operações mais sofisticadas e na oferta de produtos financeiros diferenciados. Distinguido com vários prémios, o Banco Invest tem sido reconhecido como o melhor Banco de Investimento em Portugal. Neste momento, encontramo-nos a reforçar o...