Operational Risk Officer Nickel Portugal

**About NiCKEL** NiCKEL is one of Europe's great success stories in the Fintech industry and has become a well recognized actor for financial inclusion. Thanks to a unique distribution model, everyone can open a current account in only 5 minutes in a local store around the corner. What drives us at NiCKEL? Offering a simple and useful payment alternative...

About NiCKELNiCKEL is one of Europe's great success stories in the Fintech industry and has become a well recognized actor for financial inclusion. Thanks to a unique distribution model, everyone can open a current account in only 5 minutes in a local store around the corner.What drives us at NiCKEL?Offering a simple and useful payment alternative to pay and...

About NiCKEL: We are one of Europe's leading fintech companies, offering a unique banking experience through our distribution model. With over 3 million accounts opened and 9,000 participating stores, we strive to provide a simple and user-friendly payment alternative. Our team is dedicated to developing innovative solutions for financial inclusion.About the...

**About NiCKEL** NiCKEL is one of Europe’s great success stories in the Fintech industry and has become a well recognized actor for financial inclusion. Thanks to a unique distribution model, everyone can open a current account in only 5 minutes in a local store around the corner. What drives us at NiCKEL? Offering a simple and useful payment...

About NiCKELNiCKEL is a leading European Fintech company recognized for its innovative approach to financial inclusion. Our unique distribution model enables customers to open current accounts in just 5 minutes at a local store.What drives us at NiCKEL?We aim to provide a simple and useful payment alternative for our customers.Since our launch in 2014, we...

About NiCKEL - a leading Fintech company in Europe, NiCKEL has revolutionized financial inclusion by offering a simple and efficient payment solution. Our unique distribution model allows anyone to open a current account in just 5 minutes at a local store. We employ over 830 employees across 5 countries and have opened more than 3 million accounts with over...

CHIEF COMPLIANCE OFFICER FOR NICKEL PORTUGAL (M/F/D) (JOB NUMBER: 2405NCK) **About the job** - The position is based in Lisbon. The Chief Compliance Officer for Nickel Portugal will be directly reporting to the Chief Compliance Officer of Nickel - The Chief Compliance Officer of Nickel Portugal is primarily responsible for: - Providing reasonable assurance...

**About the job** - The position is based in Lisbon. The Chief Compliance Officer for Nickel Portugal will be directly reporting to the Chief Compliance Officer of Nickel - The Chief Compliance Officer of Nickel Portugal is primarily responsible for: - Providing reasonable assurance to Nickel Chief Compliance Officer, Nickel Portugal management and...

**Mission** RISK Operational Risk Management (RISK ORM) CIB acts as the second line of defence of BNP Paribas Corporate and Institutional Bank (CIB). It belongs to the Risk Function (RISK) of BNP Paribas and is placed under the responsibility of the Head of RISK ORM CIB, who reports to the Chief Risk Officer of CIB. The department is responsible for...

**About the job** The Operational Risk Officer contributes to the implementation of all the components of Operational Risk & Permanent Control Framework in BNP Paribas Securities Services Portugal, providing supervision over the 1st Line of Defense in terms of Operational Risk **Your Main Activities Are** For the COO activities: Contribution to the...

**Mission** RISK Operational Risk Management (RISK ORM) CIB acts as the second line of defence of BNP Paribas Corporate and Institutional Bank (CIB). It belongs to the Risk Function (RISK) of BNP Paribas (RISK) and is placed under the responsibility of the Head of RISK ORM CIB, who reports to the Chief Risk Officer of CIB. The department has responsibility...

At IT Consultancy Company (Contractor), in Lisbon, Portugal Expires at: ******** Remote policy: Partial remote Risk Officer Project in the Banking Area Hybrid Work Regime in Lisbon (2 to 3 times per week) Main requirements Responsibilities: Contribute to the improvement of the technological risk framework (including the technological contingency...

OPERATIONAL RISK AND PERMANENT CONTROL OFFICER- LISBON OR PORTO (JOB NUMBER: 2404GMFOS17974) **About the job** The 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...

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...

Compliance and AML Risk OfficerWe are seeking a highly motivated Compliance and AML Risk Officer to join our team in Portugal. As a key member of our compliance function, you will play a vital role in ensuring the integrity and compliance of our country branch, adhering to regulatory requirements and maintaining effective relationships with local...

**Your role** Your 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...

**About the job** The 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...

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...

**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 Cloud security controls, operational risk management procedures,...

**About the job** The 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...