Operational Risk Analyst

3 semanas atrás

Lisboa, Portugal BNP Paribas Tempo inteiro

**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 Europe and certainly unique in the country by its size and its scope of activity, with all Front Office roles present (Trading, Sales, Research, Structuring, Quant & Engineering, Business Dev and Support, Marketing & Client Support, Risk Management, Data Analytics and Machine Learning, among others) We are growing fast with the ambition to become even more relevant for the worldwide activity

**Your Main Activities Are**
- 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
- Analysis:

- Participate to protect P&L by analyzing Historical Incidents (HI)
- Perform RSCA and deep dive on FO processes in order to identify new critical risk area and suggest remediation actions
- Analyze controls results and perform detailed reviews
- Follow up of Business activity:

- Build, maintain & publish key risk indicators (KRIs) on action plans, incident validation, etc.
- Contribute to the follow-up of the implementation internal and external recommendations
- Chase internal and external stakeholders
- Contribute to training, knowledge sharing sessions to different scopes and functions
- Reporting:

- Build reporting, dashboards, templates addressed to internal and external stakeholders
- Perform trend analysis comparison to previous weeks/months/quarters
- Proactively suggest improvements on reports on a continuous basis and promote digital solutions
- Contribution to OPC production, governance & tools:

- Ensure data input & quality check
- Contribute to the Permanent Control & Regulatory Governance and other initiatives
- Prepare appropriate materials and contribute to the various relevant business committees
- Ad-hoc analysis for set deadlines

**Profile and Skills to Success**
- Master’s Degree in Finance, Maths, Engineering, IT, Science or similar fields
- Experience in investment banking is an advantage
- 2 to 5 year-experience of Front-Office risk-focused team or Capital Market activities
- Good awareness of Operational risk and fundamental risk concepts (preferred)
- Understanding of capital markets key risks, processes and controls (preferred)
- Analytical and quantitative skills, precision, rigorousness combined with a critical mindset
- Excellent knowledge of Excel, VBA (other languages would be a plus)
- Fluency in English both oral and written (mandatory)
- Autonomy, proactivity
- Team spirit, ability to work with others

**About the Team**
- The Global Markets Operational and Permanent Control (GM OPC) set-up faces increasing Regulatory and Conduct demands beyond pure Operational Risk. As part of Strategy Conduct and Risk (SCR), GM OPC operates over the 3 main regions, through the three following Practices
- Regulatory Practice: support any regulatory requirement with a sustainable framework, in line with the dedicated Governance, Control Plan & Risk Assessment
- Conduct Practice: assess and challenge the effectiveness of the Conduct control set-up as well as ensure a full convergence between Conduct Risk Identification, Risk and Control Self-Assessment - RCSA)
- Operational Risk Practice: contribute to protect the business (P&L, reputation)

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 protecti

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