Operational Risk and Permanent Control Officer

2 meses atrás

Lisboa, Portugal BNP Paribas Tempo inteiro

OPERATIONAL RISK AND PERMANENT CONTROL OFFICER (JOB NUMBER: 2301GMOCM13691)

**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 part of Risk teams (2nd Line of Defense), and for the compliance with external regulatory and supervisory requirements

**Your Main Activities Are**
- Identify and assess risks and controls (Risk and Control Self-Assessment) by ensuring that key operational units and processes, material risks and risk mitigants are identified
- Perform/drive the risk identification and assessment in liaison with independent control Functions when needed, ensuring validation by the relevant management level and consistency with the defined risk tolerance. Contribute to the definition and follow-up of remediation plan if needed
- Manage Procedures by ensuring that Group procedures requirements are implemented locally, complemented with local specificities (regulations, tools, organizations, among others). Ensure that the procedures designed by the businesses and functions are identified, updated, properly stored and communicated to the relevant stakeholders within the Operating Entity
- Identify and propose calibration of procedures according to the outcome of the risk assessment and other risk events (HI, control results, external events, Audit missions)
- Implement Controls and action plans: by defining and regularly updating the control plans according to the outcome of the risk assessment, regulations, other risk events (Historical Incidents, control results, external events, Audits) Perform and/or coordinate controls according to this control plan
- Ensure that control results are reviewed and analysed by the Management and when relevant by operational teams / relevant stakeholders and that remediation action plans are defined if and when needed. Input in Group tools the control results and major action plans. Follow-up the implementation of remediation actions
- Document findings, recommendations and permanent control actions: Upon notification/receipt of reports, organise the follow-up of the findings and recommendations, either issued internally (e.g. IG supervision) or externally (external auditors, supervisors) and ensure that they are closed within due date
- Manage historical incidents by alerting the management and the independent control functions if needed on key incidents. Collect incidents (including impacts measurement), report and update in the incidents database, including suspected and attempted fraud cases
- Analyse incidents in a timely manner and define, jointly with the relevant stakeholders, the correctives measures be implemented to mitigate risks. Follow-up and /or initiate the implementation of remediation actions and the unfolding of long term incidents. Perform controls on the incident collection process, in particular the cross-check with other databases (accounting or other when existing) and the half-yearly attestation by the local management
- Provide Management support and governance by active contribution (or organization) to any committee on Operational risks and Permanent Control committees
- Alert and escalate to the relevant level of management any operational risk incident and/or any recurring weakness. Perform periodic and ad-hoc reporting to the appropriate level of management as well as to independent control functions
- Ensure an appropriate training on Operational risks and Permanent Control framework is provided to employees, notably newcomers. Show ability to take ownership of specific OPC activity streams/topics, and be able to deliver the full and exhaustive actions taken on the assigned process(es) to the management

**Profile and Skills to Success**
- Ability to collaborate/Teamwork
- Organisational skills
- Ability to deliver/Results driven
- Ability to develop and adapt a process
- Communication skills - oral & written
- Risk Management - Risk knowledge & awareness
- Risk and Controls ([0 - 2] years of experience)
- Compliance ([0 - 2] years of experience)
- Project Management and Consulting ([0 - 2] years of experience)
- Bachelor's in Business Management, Economics, Finance or Accounting

**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 integra

  • Operational Risk and Permanent Control Officer

    Há 1 mês

    Lisboa, Portugal BNP Paribas Tempo inteiro

    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...

  • Operational Risk and Permanent Control Officer

    Há 3 dias

    Lisboa, Portugal BNP Paribas Tempo inteiro

    OPERATIONAL RISK AND PERMANENT CONTROL OFFICER - VALIDATION PROCESS (JOB NUMBER: 2305GMFOS15052) **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...

  • Operational Risk and Permanent Control Officer

    Há 1 mês

    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 Risk and Permanent Control Officer

    Há 5 dias

    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 Permanent Control Officer

    Há 1 mês

    Lisboa, Portugal askblue Tempo inteiro

    We operate as a consulting service firm since 2013 and offer specialized consulting services to clients in the financial and information technology sectors. We are currently looking for a **Operational Permanent Control Officer** to integrate one of your project teams in **Lisbon**. The mission aims to structure, strengthen, and harmonize IT risk management...

  • Operational Permanent Control Officer

    2 meses atrás

    Lisboa, Portugal Dellent Tempo inteiro

    In this project you will be able to contact with one of the key players in banking in the EU and around the world. Thus, you will be part of a multicultural team that is spread across more than 50 countries and you will help develop solutions in one of these three areas: investments, business solutions or commercial/personal services. We are looking for...

  • Operational Permanent Control Senior Officer

    Há 5 dias

    Lisboa, Portugal BNP Paribas Tempo inteiro

    OPERATIONAL 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...

  • Operational Permanent Control Officer

    2 semanas atrás

    Lisboa, Portugal AxiansPT Tempo inteiro

    At 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. Also, part of our culture is our concern for the environment and the implementation of social and environmental corporate responsibility actions. This could be your opportunity to join a...

  • Operational Control Officer

    2 semanas atrás

    Lisboa, Portugal Singularity Digital Enterprise Tempo inteiro

    **Operational Control Officer**: - Ref.: JOB-1639 Location: Lisbon Model: Hybrid - Type: Temp to Perm - We're always searching for new talentand that might be you! - At the moment, we have an opportunity for an - **Operational Control Officer (French Speaker)** **Your Day to Day**: - Define the vision and strategy for IT risk management and cybersecurity,...

  • Operational Control Officer

    2 semanas atrás

    Lisboa, Portugal Singularity Digital Enterprise Tempo inteiro

    **Operational Control Officer**: - Ref.: JOB-1639 Location: Lisbon Model: Hybrid - Type: Temp to Perm - We're always searching for new talentand that might be you! - At the moment, we have an opportunity for an - **Operational Control Officer (French Speaker)** **Your Day to Day**: - Define the vision and strategy for IT risk management and cybersecurity,...

  • Operational and Permanent Control Analyst

    2 meses atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    OPERATIONAL AND PERMANENT CONTROL ANALYST (JOB NUMBER: 2302GMOCM14165) **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

    2 meses atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    OPERATIONAL AND PERMANENT CONTROL ANALYST (JOB NUMBER: 2302GSS14016) **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

    Há 6 dias

    Lisboa, Portugal BNP Paribas Tempo inteiro

    OPERATIONAL 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

    Há 3 dias

    Lisboa, Portugal BNP Paribas Tempo inteiro

    OPERATIONAL 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

    2 meses atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    OPERATIONAL AND PERMANENT CONTROL ANALYST (JOB NUMBER: 2212CBO13550) **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

    2 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 and Permanent Control Analyst

    2 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 and Permanent Control Senior Analyst

    Há 7 dias

    Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** - Reporting directly to the Team Leader of OPC PIMH, the main mission relates with the implementation of the Group policy of the Operational Permanent Control Framework (Management of the Risk & Control Self-Assessment (RCSA) related Processes, permanent control set-up & performance, follow-up of action plans, dynamic management of the...

  • Operational and Permanent Control Analyst

    2 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...

  • Cybersecurity Operational Permanent Control Officer

    2 meses atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    CYBERSECURITY 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...