Operational Risk Officer

OPERATIONAL RISK OFFICER (JOB NUMBER: 2203RSK10195) **About the job** - RISK ORC CIB Servicing platform is in charge of Independent Control Testing, Quality review of Historical Incidents and Reporting for CIB activities covering Corporate Banking, Global Markets and transversal activities **Your Main Activities Are** - Risk orm cib servicing platform...

**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...

Since 1989, Arval has enabled people around the world to get to where they need to be, through vehicle leasing and fleet management solutions to businesses large and small. But our business is about more than fleets, cars and commercial vehicles - it's about people. Whether it's a plumber heading off to fix a broken pipe, or a large international company...

**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...

RISK OPERATIONAL OFFICER (JOB NUMBER: 2211RSK13126) 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** - Contributes to the implementation of...

**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...

OPERATIONAL RISK OFFICER FOR DATA PROTECTION (JOB NUMBER: 2202RSK9949) **About the job** As a 2nd line of defence, RISK ORC CIB aims to provide RISK and CIB Management with a front to back consolidated view on operational risks of CIB activities in order to contribute to the reduction of operational risk and to better respond to Regulator’s...

**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...

About the Job: Operational Risk ManagementThe mission of this role is to ensure Compliance operates effectively, in line with risk management standards. This includes contributing to the Compliance risks servicing the Chief Compliance officers and operational perimeters by testing and challenging end-to-end set up.Main Activities:Evaluate control execution...

**About the job** As a 2nd line of defence, RISK ORC CIB aims to provide RISK and CIB Management with a front to back consolidated view on operational risks of CIB activities in order to contribute to the reduction of operational risk and to better respond to Regulator’s expectations. RISK ORC CIB mandate is to challenge and supervise the Operational...

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...

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...

**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...

About the RoleThe Compliance Review Control Officer is a crucial position within our organization, responsible for ensuring Compliance operates effectively in line with RISK Operational Risks management & Permanent Control standards. This role contributes to the Compliance risks servicing the Chief Compliance officers and Operational perimeters by testing &...

About the job Your Main Activities Are - Perform the independent testing of ICT controls (IT controls testing) to determine the design effectiveness, and operating effectiveness of IT and Cyber controls - Contribute to the industrialization and automation of RISK ORM ICT control testing services by development of methodologies / tools for the achievement of...

**About Global Markets** - Global Markets is BNP Paribas’ capital markets business within Corporate & Institutional Banking (CIB), delivering solutions across asset classes, and industry-leading services for clients including Institutional, corporate, private banks and retail distribution networks. Our Portugal Platform (Lisbon and Porto) is a major HUB in...

OPERATIONAL RISK ANALYST (JOB NUMBER: 2302GMFOS14250) **About Global Markets** - Global Markets is BNP Paribas’ capital markets business within Corporate & Institutional Banking (CIB), delivering solutions across asset classes, and industry-leading services for clients including Institutional, corporate, private banks and retail distribution networks. Our...