Team Leader for Risk

1 semana atrás

Porto, Porto, Portugal BNP Paribas Tempo inteiro
Present in more than 30 countries, BNP Paribas Personal Finance leads the personal and consumer credit business.

In some markets we are leaders, and we bet on innovation to open up new opportunities, in others we are a fast growing business.

In all markets, we value relationships, knowledge sharing and responsible action.


The analytical team uses state of the art data analytical and visualization techniques to solve business issues and uncover opportunities for BNP Paribas Person Finance.

We design and develop our own ML engines, and we make them available to all PF geographies.

We have vast amounts of data in the Bank, and we know that the value will come with robust and secure solutions deployed in production.


Team Leader for Risk & Fraud Credit Process Optimization - (M/F) - Lisboa
- #Risk#Fraud#Rules#Analytics_

In practice, your day-to-day


Credit Process Optimization team has been created in 2018 within Risk Personal Finance Global Credit Decison-making Policies, in Risk corporate teams.

During first years, the team has realized numerous optimization projects, both on Fraud & Risk topics, and, capitalizing on them, has developed a first set of analytical modules to speed-up these projects locally.


As CPO/Fraud Team Leader, you will be attached to the Risk Analytics Manager and be in charge of the management and development of a team of 6 data analysts.


On your perimeter, you'll be in charge of supervising both Fraud & Risk Optimization projects, control work methods and ensure first level of quality of supervised studies.


You will be in charge of projects contributing to the rationalization and the optimization of risk/fraud decision processes through an analytical approach.

You will support local risk teams to improve the efficiency of credit processes, participating to the best balance between profitability, customer journey and risk profiles.


As part of your projects, you:

  • Contribute to the identification of optimization levers on risk & fraud decision process
  • Follow Risk & Fraud rules efficiency and find ways of optimizations through analytical methods and using our internal set of modules dedicated to optimization topics (RBO Toolkit)
  • Deliver Fraud & Risk analysis, using detection tools and innovative methods
  • Measure the addedvalue of each optimization project by the definition and valuation of key performance indicators
  • Contribute to Credit Process Optimization continuous improvement on methods, organization & tools.

The Mission is important, but working environment is also important
***Within BNP Paribas Personal Finance Central Risk Department is responsible for the relevance of risk rating models used within all local entities and for maintaining a high level of expertise with integrating new statistical techniques in new modelling environments.

You will operate in a friendly and international work environment, designed to make the collaborating experience as pleasant as possible


You will have regular exchanges with the countries' risk managers/interlocutors and in Central (this will help to build up competence based on different cultures and levels of responsibility).

You will participate to projects and strategics activities, part of the Strategic Plan of BNPP PF.

What do we have to offer you?

  • The team is evolving in a strategic and challenging environment within Personal Finance and has interactions with different central and local directions.
Working in an international environment, the Risk & Fraud Credit Process Optimization Data analyst develops his/her knowledge on local specificities:
products, market, risk,...

  • The team is constantly working with operational entities and support them on strategic topics, improving their processes and offers
  • The team is composed of members with strong analytical skills, based in France (Paris, Bordeaux) and Portugal (Lisbon).
Are you the one we are looking for?

Have you at least 5 years of successful experience in Analytics for Credit Risk Management, ideally both in Risk and Fraud, with mathematical/statistical background, preferably in a Bank, a financial environment, or a digital business?

Have you experienced the management of a team of quantitative analysts?

Are you able to work on several projects at the same time and are known for your rigor and autonomy?

Are you able to communicate orally and in writing with different interlocutors and sharing information in an efficient & pedagogic way?

Do you know Python?

Do you have important analytics & business skills as:

  • Applied Math and Algorithms
  • Data Processing, Data Knowledge
  • Descriptive Modelling and Predictive Modelling
  • Ability to understand, explain and support change
  • Analytical Ability
  • Ability to collaborate/Teamwork
  • Ability to Synthetise/Simplify
Do you speak English? French & Portuguese are a plus.

If you have all this, a lot of desire, energy, and good mood, then you are the one we are looking for

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