Operational Risk Analyst Trainee

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 Paribas Group. It has a key role to play in the development of a strong risk management framework for the bank
  • For some years now, the management of nonfinancial risks is become a major issue for the banking industry following large operational incidents (Fraud, Business Process Execution, Tax and Finance, Compliance: Anti-Competitive practices, Misconduct, Cyberattack, Third Party Risk ) that took place in the 2010s

Your Main Activities Are

  • Producing operational risk reports and analysis
  • Operational Risk Historical Incidents (covering diverse outlooks such as Loss, Gain, Provision, Opportunity Cost, Conditional Loss, Fraud, Near-Miss)
  • Audit and Supervisory Recommendations (covering Internal and external scopes as well as recommendations from Regulators)
  • Producing and contributing to the regular and adhoc regulatory requests (e.g. QIS, COREP, ICAAP, and Stress Testing)
  • Analyzing the operational risk indicators, based on different dimensions
  • Taking part in the data quality actions through the analysis of the data and reporting
  • Contributing to the continuous improvement of the team's processes by the
  • Development and implementation of solutions using the latest available software in the Group
  • Automation of the manual processes in collaboration with other RISK teams
  • Proposal of new ideas/views for the existing dashboards based on new data models and new taxonomies
  • Improvement of the existing dashboards
  • Ensuring that policies, procedures, and best practices are well applied in the team
  • Providing an adequate level of training to team colleagues as well as newcomers
  • Actively participate in RISK Lisbon Hub transversal initiatives, by implementing and sharing innovative solutions, driving new initiatives or participating in existing projects

Profile and Skills to Success

  • Masters Degree in Economics, Finance, Accounting and Business Management
  • Up to 2 years of relevant experience in Banking and Finance Operations / Risk and Controls
  • Fluent level of English, both written and oral, is mandatory
  • Knowledge in
  • Risk Management
  • Office Pack
  • Data Viz, Blending, Analytics (Tableau)
  • Skills
  • Adaptability
  • Communication skills oral & written
  • Ability to collaborate / Teamwork
  • Resilience
  • Analytical Ability

About the Team

  • By joining the ORPAC team, you will be part of a dynamic, talented and expert team with an international reach. You will be able to develop your knowledge through career development plan and internal mobility. The journey starts here
  • In this context, the ORPAC team is in charge of servicing risk managers, Senior Management of the Bank and also Regulators (ECB, ACPR, ), focusing on offering valueadded analyses on operational risk, meant to monitor and alert on the evolution of the operational risk profile of the bank
  • Overall, the team objectives are
  • Produce operational risk related reports and analyze the operational risk profile at Group level, Pole level, Business Lines level and Regional level
  • Produce and contribute to the regulatory requests concerning operational risk
  • Develop an efficient, consistent and agile analysis framework for operational risk, considering new innovative technologies
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.

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