Pt Compliance Hub Regulatory Lists Management

2 meses atrás


Lisboa, Portugal BNP Paribas Tempo inteiro

PT COMPLIANCE HUB | REGULATORY LISTS MANAGEMENT OFFICER (JOB NUMBER: 2305CLHUB14915)

**About the job**
- The Business Analyst mission is to establish the link between the Business operational teams/Product and IT, translating each business need into detailed requirements. To collect and analyse every new need deriving from market changes, internal projects, client requests or simply users requests for enhancement of the system, proposing and documenting the most optimal solutions to meet users and/or client’s expectations, always involving all relevant stakeholders in the process

**Your Main Activities Are**
- Understand and analyse the needs coming from the Business or deriving from market changes, proposing sustainable solutions, in line with the entity’s strategic plan, and converting them into detailed requirements
- Involve all relevant stakeholders in the process of definition and validation of any new requirement, assessing all potential impacts
- Ensure the implementation of the new features and changes in Production environment
- Follow the go live process, compare the impacts towards expectations and propose adjustments when needed

**Profile and Skills to Success**
- Bachelor Degree in IT and/or Computer Science
- At least 2 years of experience in the Banking Sector and/or Project Management
- Advanced level of English, both written and oral
- Knowledge in
- MS Office Psck (Excel, Powerpoint and Word)
- Compliance
- Attention to detail / rigor
- Organisational skills
- Analytical Ability
- Ability to develop and adapt a process
- Ability to manage a meeting, seminar, committee and/or training session

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 190 000 Employees - including more than 145 000 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 client.
- **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**: INFORMATION TECHNOLOGY

**Education Level***: Bachelor Degree or equivalent (>= 3 years)

**Experience Level***: At least 2 years

**Schedule**: Full-time

**Entity***: PRT - CIB



  • Lisboa, Portugal BNP Paribas Tempo inteiro

    PT COMPLIANCE HUB | REGULATORY LISTS MANAGEMENT OFFICER (JOB NUMBER: 2402CLHUB17461) **About the job** - Business Analyst mission is to establish the link between the Business operational teams/Product and IT, translating each business need into detailed requirements. Collects and analyses every new need deriving from market changes, internal projects,...


  • Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    PT COMPLIANCE HUB | REGULATORY LISTS MANAGEMENT OFFICER (JOB NUMBER:2305CLHUB14915)About the job The Business Analyst mission is to establish the link between the Business operational teams/Product and IT, translating each business need into detailed requirements. To collect and analyse every new need deriving from market changes, internal projects, client...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** - The Business Analyst mission is to establish the link between the Business operational teams/Product and IT, translating each business need into detailed requirements. To collect and analyse every new need deriving from market changes, internal projects, client requests or simply users requests for enhancement of the system, proposing and...

  • Pt Compliance Hub

    3 semanas atrás


    Lisboa, Portugal BNP Paribas Tempo inteiro

    PT COMPLIANCE HUB - TOP TUNING & LIST MANAGEMENT TEAM LEADER (JOB NUMBER: 2310CLHUB16519) **About the job** - Business Analyst - IT Team Leader mission is to provide direction and set the organization for the team, by providing guidelines and constructing processes, as well as guiding the team members to reach business goals. As the first line in charge of...

  • Pt Compliance Hub

    3 semanas atrás


    Lisboa, Portugal BNP Paribas Tempo inteiro

    PT COMPLIANCE HUB - DATA OFFICER (JOB NUMBER: 2303CLHUB14426) **Primary Location**: PT-11-Lisbon **Job Type**: Standard / Permanent **Job**: OPERATIONAL EFFICIENCY TRANSFORMATION AND BUSINESS ANALYSIS **Education Level***: Bachelor Degree or equivalent (>= 3 years) **Experience Level***: Beginner **Schedule**: Full-time **Entity***: PRT - CIB

  • Hub Publisher

    4 semanas atrás


    Lisboa, Portugal Airbus Tempo inteiro

    **Responsibilities - your mission** The Connect & Engage Employees team (GH) with its focus on Internal Communications is accountable for protecting and promoting the Airbus brand and supporting the company’s top communications objectives by engaging with employees. The team is organised according to the company’s structure (Commercial Aircraft &...

  • Hub Publisher

    3 meses atrás


    Lisboa, Portugal Airbus Tempo inteiro

    **Responsibilities - your mission** The Connect & Engage Employees team (GH) with its focus on Internal Communications is accountable for protecting and promoting the Airbus brand and supporting the company’s top communications objectives by engaging with employees. The team is organised according to the company’s structure (Commercial Aircraft &...

  • Pt Compliance Hub

    Há 6 dias


    Lisboa, Portugal BNP Paribas Tempo inteiro

    PT COMPLIANCE HUB - SUPPORT AND DATA ANALYST (JOB NUMBER: 2305CLHUB15205) **About the job** - Initiated by OPTI - Process Leaders - to provide risks oversight, performance measure and more generally end to end reporting on the main compliance processes, the DataViz & Control tower initiatives are now well recognized as high value added. **Your Main...

  • Pt Compliance Hub

    2 semanas atrás


    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    PTCOMPLIANCE HUB -COMPLIANCE OFFICER (UKRAINIAN SPEAKER) (JOB NUMBER:2402CLHUB17626)About the job The Sanctions and Embargoes B2 Officer performs an independent review of sanctions alerts that have been escalated by Level A and investigated by Level B1. B2 Officers can make a decision either to release, reject/block or escalate to the third level of the...

  • Pt Compliance Hub

    2 semanas atrás


    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    PTCOMPLIANCE HUB -COMPLIANCE OFFICER (FRENCH SPEAKER) (JOB NUMBER:2311CLHUB16669)About the job The Sanctions and Embargoes B2 Officer performs an independent review of sanctions alerts that have been escalated by Level A and investigated by Level B1. B2 Officers can make a decision either to release, reject/block or escalate to the third level of the...

  • Pt Compliance Hub

    2 semanas atrás


    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    PTCOMPLIANCE HUB - SANCTIONS AND EMBARGOES B2 OFFICER FRENCH SPEAKER (JOB NUMBER:2306CLHUB15519)About the job The Sanctions and Embargoes B2 Officer performs an independent review of sanctions alerts that have been escalated by Level A and investigated by Level B1. B2 Officers can make a decision either to release, reject/block or escalate to the third level...

  • Pt Compliance Hub

    4 semanas atrás


    Lisboa, Portugal BNP Paribas Tempo inteiro

    PT COMPLIANCE HUB - COMPLIANCE GOVERNANCE OFFICER (JOB NUMBER: 2307CLHUB15804) **About the job** **Your Main Activities Are** - The Compliance Governance Officer is responsible for the design and maintenance of certain frameworks that support the Group’s oversight over compliance matters, such as: - the validation framework (TAC - Transactions Approval...

  • Pt Compliance Hub

    2 semanas atrás


    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    PTCOMPLIANCE HUB - SANCTIONS AND EMBARGOES LEVEL A OFFICER (JOB NUMBER:2401CLHUB17339)About the job The Sanctions and Embargoes A Officer's mission is to perform the first, quick triage of alerts produced by the Group's Sanctions & Embargoes payments filtering system. The Level A S&E Officer must recognise obvious false hits and release the payments linked...

  • Pt Compliance Hub

    2 semanas atrás


    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    About the jobInitiated by OPTI - Process Leaders - to provide risks oversight, performance measure and more generally end to end reporting on the main compliance processes, the DataViz & Control tower initiatives are now well recognized as high value added.Your Main Activities AreManage the production of dashboards Reporting maintenance and data refresh /...

  • Pt Compliance Hub

    Há 4 dias


    Lisboa, Portugal BNP Paribas Tempo inteiro

    PT COMPLIANCE HUB - COMPLIANCE OFFICER (UKRAINIAN SPEAKER) (JOB NUMBER: 2402CLHUB17626) **About the job** - The Sanctions and Embargoes B2 Officer performs an independent review of sanctions alerts that have been escalated by Level A and investigated by Level B1. B2 Officers can make a decision either to release, reject/block or escalate to the third level...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    PT COMPLIANCE HUB | COMPLIANCE REVIEW CONTROL OFFICER (JOB NUMBER: 2302CLHUB14159) **About the job** - The mission of the Compliance Review Control Officer is to ensure that Compliance operates effectively in line with RISK Operational Risks management & Permanent Control standards, as well as contribute to the Compliance risks servicing the Chief...

  • Pt Compliance Hub

    4 semanas atrás


    Lisboa, Portugal BNP Paribas Tempo inteiro

    PT COMPLIANCE HUB - COMPLIANCE OFFICER (FRENCH SPEAKER) (JOB NUMBER: 2311CLHUB16669) **About the job** - The Sanctions and Embargoes B2 Officer performs an independent review of sanctions alerts that have been escalated by Level A and investigated by Level B1. B2 Officers can make a decision either to release, reject/block or escalate to the third level of...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    PT COMPLIANCE HUB | LEVEL A COMPLIANCE OFFICER (JOB NUMBER: 2301CLHUB13738) **About the job** - The Sanctions and Embargoes A Officer’s mission is to perform the first, quick triage of alerts produced by the Group’s Sanctions & Embargoes payments filtering system. The Level A S&E Officer must recognise obvious false hits and release the payments linked...

  • Pt Compliance Hub

    3 semanas atrás


    Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** Business Analyst - IT Team Leader mission is to provide direction and set the organization for the team, by providing guidelines and constructing processes, as well as guiding the team members to reach business goals. As the first line in charge of people development, has the mission support the team throughout the path in the...


  • Lisboa, Portugal Viva Wallet Tempo inteiro

    We are looking for an experienced, high-skilled **Regulatory Compliance Manager**, passionate about FinTechs, Digital Payments and Innovations, to join our established and fast-growing business within the Southern European Region.Region The position will be full time office based within a Viva Wallet office location within the region, comprising (Italy...