Transversal Operational Permanent Control Trainee
6 meses atrás
**About the job**
- ROCC Office is a key Department within BNP Paribas Portugal Branch. Its main mission is to provide quality services and solutions to BNPP Portugal. The department is also responsible for delivering regulatory reports**Your Main Activities Are**
- Prepare notes and synthesis documents and deliver comprehensive and synthetic reports in a timely and efficient manner- Execute the necessary daily reconciliations and controls- Use different tools to collect and analyse data, as well as structuring queries and performing routine maintenance of reports- Ensure data input and quality check- Identify actions to resolve identified discrepancies- Ability to report progress, risks and issues to the Management- Analyse the existing processes in place and propose action plans to improve- Liaise and interact with the several stakeholders on a daily basis- Contribute to projects within perimeter and associated procedures and SOPs updates- Collect/ treat/ consolidate data and information linked to the activities- Contribute to the organization set-up and support governance formalization- Contribute actively to the team activities and dynamics with positive attitude- Strong contribution to the Transversal projects within the Department**Profile and Skills to Success**
- Master Degree in Finance, Management or Economics- Excellent quantitative and analytical skills- Strong verbal and written communication skills- Proficiency in English- Strong organizational skills- Attention to detail, adherence to the highest quality standards- Advanced Excel knowledge (including pivots) and MS Office tools- Reliability and capacity to deliver results with strict deadlines- Polyvalent, flexible and able to adapt- Team player#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 clients.
- ** 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.
-
HR Operational Permanent Control Trainee
6 meses atrás
Lisboa, Portugal BNP Paribas Tempo inteiroHR OPERATIONAL PERMANENT CONTROL TRAINEE (JOB NUMBER: 2404HRM18138) **About the job** - The Operational Permanent Control (OPC) Trainee will learn how the Control framework operates relating to all operational risks within Human Resources, including Fraud, Conduct, Compliance and Data Privacy risks, and others risks types - The OPC Trainee with support...
-
Operational Permanent Control Trainee
6 meses atrás
Lisboa, Portugal BNP Paribas Tempo inteiroOPERATIONAL PERMANENT CONTROL TRAINEE (JOB NUMBER: 2403LCF17903) **Your Main Activities Are** - Contribute to projects within perimeter and associated Standard Operational Procedures (SOP) updates - Collect, treat and consolidate data and information linked to the activities - Contribute to the organization set-up and support governance formalization -...
-
HR Operational Permanent Control Trainee
6 meses atrás
Lisboa, Portugal BNP Paribas Tempo inteiro**About the job** The Operational Permanent Control (OPC) Trainee will learn how the Control framework operates relating to all operational risks within Human Resources, including Fraud, Conduct, Compliance and Data Privacy risks, and others risks types The OPC Trainee with support Human Resources in the deployment of internal policies and procedures, in...
-
Cybersecurity Operational Permanent Control Officer
6 meses atrás
Lisboa, Portugal BNP Paribas Tempo inteiroCYBERSECURITY OPERATIONAL PERMANENT CONTROL OFFICER (JOB NUMBER: 2401CIBIT17185) **About the job** - Within IT Group, the Cybersecurity & Digital Fraud Department's mission aims to structure, strengthen, and harmonize IT risk management and cybersecurity for the overall BNP Paribas Group. - CDF main mandates are: - define the vision and strategy for IT...
-
Operational and Permanent Control Analyst
6 meses atrás
Lisboa, Portugal BNP Paribas Tempo inteiroOPERATIONAL AND PERMANENT CONTROL ANALYST (JOB NUMBER: 2401GSS17325) **About the job** - The Operational and Permanent Control (OPC) Analyst operates the Control framework relating to all operational risks, including Fraud, Third Party, Conduct, Compliance, Regulatory, Information & Communication Technology risks, and others risks types. OPC is responsible...
-
Operational Permanent Control Senior Officer
6 meses atrás
Lisboa, Portugal BNP Paribas Tempo inteiroOPERATIONAL PERMANENT CONTROL SENIOR OFFICER (JOB NUMBER: 2401WEMA17155) **About the job** - As a leading global private bank, we deliver a tailor-made experience, with outstanding attention to detail along with precise, local knowledge backed by the global know-how of a worldwide banking group. With a strong presence of almost 7.000 employees working in...
-
Cybersecurity Operational Permanent Control Officer
6 meses atrás
Lisboa, Portugal BNP Paribas Tempo inteiro**About the job** - Within IT Group, the Cybersecurity & Digital Fraud Department's mission aims to structure, strengthen, and harmonize IT risk management and cybersecurity for the overall BNP Paribas Group. - CDF main mandates are: - define the vision and strategy for IT risk management and cybersecurity, and ensure the implementation of this strategy...
-
Operational and Permanent Control Analyst
6 meses atrás
Lisboa, Portugal BNP Paribas Tempo inteiroOPERATIONAL AND PERMANENT CONTROL ANALYST (JOB NUMBER: 2307CBO15621) **About the job** - The OPC Analyst operates the Control framework relating to all operational risks, including Fraud, Third Party, Conduct, Compliance, Regulatory, Information & Communication Technology risks, and others risks types. OPC is responsible for the deployment of internal...
-
Operational and Permanent Control Analyst
6 meses atrás
Lisboa, Portugal BNP Paribas Tempo inteiroOPERATIONAL AND PERMANENT CONTROL ANALYST (JOB NUMBER: 2402LCF17572) **About the job** The OPC Analyst operates the Control framework relating to all operational risks, including Fraud, Third Party, Conduct, Compliance, Regulatory, Information & Communication Technology risks, and others risks types. OPC is responsible for the deployment of internal...
-
Operational and Permanent Control Analyst
6 meses atrás
Lisboa, Portugal BNP Paribas Tempo inteiroOPERATIONAL AND PERMANENT CONTROL ANALYST (JOB NUMBER: 2311CBO16722) **About the job** - The OPC Analyst operates the Control framework relating to all operational risks, including Fraud, Third Party, Conduct, Compliance, Regulatory, Information & Communication Technology risks, and others risks types. OPC is responsible for the deployment of internal...
-
Operational and Permanent Control Team Leader
6 meses atrás
Lisboa, Portugal BNP Paribas Tempo inteiroOPERATIONAL AND PERMANENT CONTROL TEAM LEADER (JOB NUMBER: 2403CIBO17698) **Primary Location**: PT-11-Lisbon **Job Type**: Standard / Permanent **Job**: STEERING **Education Level**: Bachelor Degree or equivalent (>= 3 years) **Experience Level**: At least 3 years **Schedule**: Full-time **Entity**: PRT - CIB
-
HR Operational and Permanent Control Analyst
6 meses atrás
Lisboa, Portugal BNP Paribas Tempo inteiro**About the job** - The Operational Permanent Control (OPC) Analyst operates the Control framework relating to all operational risks, including Fraud, Third Party, Conduct, Compliance, Regulatory, Information and Communication Technology risks, and others risks types - OPC is responsible for the deployment of internal policies and procedures issued by...
-
Operational Risk and Permanent Control Officer
6 meses atrás
Lisboa, Portugal BNP Paribas Tempo inteiroOPERATIONAL 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...
-
Operational Risk and Permanent Control Officer
6 meses atrás
Lisboa, Portugal BNP Paribas Tempo inteiro**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...
-
Operational and Permanent Control Analyst
6 meses atrás
Lisboa, Portugal BNP Paribas Tempo inteiroOPERATIONAL AND PERMANENT CONTROL ANALYST - RISK CIB (JOB NUMBER: 2404RSK18164) **About the job** - The OPC Analyst operates the Control framework relating to all operational risks, including Fraud, Third Party, Conduct, Compliance, Regulatory, Information & Communication Technology risks, and others risks types. OPC is responsible for the deployment of...
-
Operational Permanent Control Analyst
2 semanas atrás
Lisboa, Portugal Axianspt Tempo inteiroAt AXIANS we seek the right talent, for the right place.We work daily to involve our people in a collaborative and inclusive environment, with a culture of proximity.It is also part of our culture to care about the environment and to carry out actions of social and environmental corporate responsibility.This could be your opportunity to join a project of...
-
Operational and Permanent Control Analyst
6 meses atrás
Lisboa, Portugal BNP Paribas Tempo inteiro**About the job** The OPC Analyst operates the Control framework relating to all operational risks, including Fraud, Third Party, Conduct, Compliance, Regulatory, Information & Communication Technology risks, and others risks types. OPC is responsible for the deployment of internal policies and procedures issued by specialize independent control functions...
-
Operational Risk Manager
4 meses atrás
Lisboa, Portugal BNP Paribas Tempo inteiro**GLOBAL MARKETS** Global Markets is BNP Paribas’ capital markets business within the Corporate & Institutional Bank (CIB), delivering solutions across asset classes, and industry-leading services for clients including Institutionals, corporates, private banks and retail distribution networks. It is made up of over 3,700 staff globally based in EMEA, the...
-
Senior Operational Risk Officer
6 meses atrás
Lisboa, Portugal BNP Paribas Tempo inteiro**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...
-
Recruitment Transversal Support Trainee
6 meses atrás
Lisboa, Portugal BNP Paribas Tempo inteiroRECRUITMENT TRANSVERSAL SUPPORT TRAINEE (JOB NUMBER: 2403HRM17680) **About the job** **Your Main Activities Are** - Importing and exporting information from Recruitment requests to the system - Reviewing and publishing job adverts - Taking part of transversal Recruitment projects and processes (Referral Programme, Inclusive Recruitment and others) -...