Unauthorized Trading Controller

2 semanas atrás

Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

About the job

  • The mission of the Unauthorized Trading Controller is to ensure conduct and regulatory second level controls within LOD1 on Sales and traders activities, and maintain Optimus referential dedicated to book/portfolio and Trader/sale mandates

Your Main Activities Are

  • Contribute to a strong and resilient control framework within BNP Paribas
  • Identify and analyze several financial transactions to discover potential breaches and proposing possible solutions
  • Minimize the operational risks and the risks of fraud by keeping a critical eye on their processes
  • Facilitate communications with other teams and functions, conduct, tax, legal, compliance, as required
  • Confidence in the setup and presentation of meetings at different levels
  • Oversee adhoc queries arising from Management, Business, within a Global Remit
  • Confidence in the setup and presentation of meetings at different levels
  • Coordinating Monthly statistical reporting and KPI management
  • Closely monitors and controls these indicators to ensure their relevance and reliability
  • Produces synthesis, analysis and reporting adapted to the target objectives

Profile and Skills to Success

  • Bachelor's degree in Economics, Finance and Accounting
  • Up to 2 years of professional experience in Banking and Financial Operations
  • Knowledge about Financial Markets
  • Trading
  • Knowledge about Operations and Processes
  • Middle Office Operations
  • Fluency in English
  • Proficiency in in MS Office Pack Microsoft Excel & PowerPoint
  • Ability to collaborate/Teamwork
  • Communication skills, both oral & written
  • Ability to develop and adapt a process
  • Ability to deliver/Results driven
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

FINANCIAL AND TECHNICAL EXPERTISE

EDUCATION LEVEL

Bachelor Degree or equivalent (>= 3 years)

EXPERIENCE LEVEL

Not Indicated

SCHEDULE

Full-time

REFERENCE

2301GMOCM13656

APPLY
***- (

REF:
2301GMOCM13656)

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