Regulatory, Operational, Conduct Risk Analyst

1 semana atrás

Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

About 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 the Non-Financial Risk Management framework

Your Main Activities Are
You will actively take part and support the CIB CCCO Central Paris team and will have the following key responsibilities but not limited to:

  • Support and facilitate the continuous improvement of the Risk Management Framework at CIB level on all nonfinancial risks (operational, conduct, fraud, third party, compliance, regulatory...)
  • Produce periodic and ad hoc reports on Recommendations, Past Due Annual Review of Counterparties Credit Files, Historical/Potential Incidents, Conduct metrics and Mandatory Trainings to facilitate operational risk reporting to CIB Top Management (CCCOs, CIB Executive Management)
  • Alert the management to key indicators analysed that do not comply with Group and CIB guidelines and external obligations
  • Analyse and monitor the recommendations issued by Internal & External Auditors and Regulators and allocate to the appropriate business line, process and risk according to the Group and CIB taxonomies
  • Analyse internal Audit reports and Group/CIB Procedures to produce executive summaries for CIB Top Management and CIB community
  • Coordinate, support users, manage accesses, monitor traffic, promote and improve specific CIB tools (CCCO SharePoint; MyProcedures(byCIB), Individual Conduct and Control Evaluation)
  • Analyse and reconcile data, perform controls, investigate root causes of issues and escalate inconsistencies
  • Act as a representative of CIB CCCO Central team towards the CIB first Level Of Defence community, ensure the coordination between teams, data providers and IT and a timely response to their requests
  • Assist CIB CCCO Central Paris team in delivering the projects, in process automation, simplification and enhancement of dashboards
  • Contribute to the preparation of the Steering, Executive and Operational Committees
  • You will need to be or become very familiar with the CIB organisation and with operational risk management technics in CIB
  • You will interact with many collaborators in the CIB world, at the regional or business line levels, with second line of defence and with IT functions, to manage nonfinancial risks to relay CIB business needs
  • You will have a chance to develop your knowledge on the various CIB métiers and processes, as well as on risks that the CIB métiers face

Profile and Skills to Success

  • Bachelor's degree in Business Management, Economics or Finance
  • At least two years of professional experience
  • Fluency in English is mandatory, both oral and written
  • Proficient with Microsoft Office, especially Microsoft Excel
  • Strong communications skills
  • Highly organised and ability to multitask
  • Rigorous and autonomous
  • Team player with high work ethics
  • Fast learner
  • Strong analytical skills
  • Advanced knowledge of data management
  • Ability to develop and adapt a process

About the Team

  • CCCO Central is a transversal CIB team based in Paris and Lisbon and is part of the CIB functions
  • CCCO Central acts, on behalf of the CIB CCCO ("CIB Chief Conduct and Control Officer") as a liaison between the second lines of defense (RISK ORM and Compliance) and the regional and business lines CCCOs of CIB in all their projects in regards with the management of nonfinancial risk (including regulatory, compliance, business process, conduct, etc.)
  • CCCO Central ensure that (i) CIB controls regulatory objectives are met, (ii) Permanent Control and Group policy impacts are properly coordinated and guided, (iii) CIB implication in Supervisory affairs is properly monitored and (iv) transversal initiatives are fully reviewed in light of permanent control
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

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