Opc & Gdpr Cib Trainee

6 meses atrás


Lisboa, Portugal BNP Paribas Tempo inteiro

OPC & GDPR CIB TRAINEE (JOB NUMBER: 2311LCF16607)

**About the job**
- OPC department is under the management of BNPP Portugal COO (Chief Operating officer), and with a functional responsibility towards the Head of BNPP Portugal Branch (Domestic and EMEA Coverage teams). This position reports directly to the Head of OPC & CIB GDPR

**Your Main Activities Are**
- Contribute to projects within perimeter and associated procedures and SOP updates
- Collect/ treat/consolidate data and information linked to the activities
- Contribute to the organization set-up and support governance formalization
- Actively contribute to the team’s activities and dynamics with positive attitude

**Profile and Skills to Success**
- Bachelor’s Degree in Law, Management, Economics, or related field
- Fluency in English (both oral and written)
- Client Focused mindset
- Excellent communications skills
- Ability to collaborate
- Ability to synthetize

**About the Team**
- The Operational Permanent Control Department is a key component for the management of operational risks. It is is an independent control function within the business (1st line of defense)
- The OPC operates and/or coordinates the Control framework relating to all operational risks, including Fraud, Third Party, Conduct, Regulatory, Information & Communication Technology risks, Financial Security, and others risks types, limited to what is defined under the Target Operating Models (TOM) in place

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.
- 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**: Internship

**Job**: FINANCE ACCOUNTS AND MANAGEMENT CONTROL

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

**Experience Level***: Beginner

**Schedule**: Full-time

**Entity***: PRT - CIB


  • Opc & Gdpr Cib Trainee

    6 meses atrás


    Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** OPC department is under the management of BNPP Portugal COO (Chief Operating officer), and with a functional responsibility towards the Head of BNPP Portugal Branch (Domestic and EMEA Coverage teams). This position reports directly to the Head of OPC & CIB GDPR **Your Main Activities Are** Contribute to projects within perimeter and...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    CIB OPERATIONAL RISK TRANSFORMATION PROJECT MANAGER (JOB NUMBER: 2310LCF16438) **About the Team** - CCCO Central is a team based in Paris and Lisbon with around 25 members, who supports the CIB CCCO in their mandate to help reduce operational risk in CIB. To do so, CCCO Central implements and pilots initiatives aiming at assessing and mitigating operational...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    OPERATIONAL 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 -...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    HR 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...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    BUSINESS MANAGEMENT TRAINEE (JOB NUMBER: 2305GBK15172) **About the job** - Investment Banking Lisbon is currently looking for a Business Management Trainee to join the team **Your Main Activities Are** - Generally assisting the Head of Investment Banking Lisbon in daily management and team’s support activities - Onboarding of new team members (access...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    OPERATIONAL 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...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    PERSONAL DATA PROTECTION ANALYST (JOB NUMBER: 2403LCF17746) **About the job** - Lead daily GDPR BAU duties within the 1st LoD, supporting CIB clients in achieving their objectives in terms of compliance with privacy by design principles and other data protection requirements, in close interaction with CIB Central Data Office, the SPOC network (1st LoD) and...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** Lead daily GDPR BAU duties within the 1st LoD, supporting CIB clients in achieving their objectives in terms of compliance with privacy by design principles and other data protection requirements, in close interaction with CIB Central Data Office, the SPOC network (1st LoD) and the DPC/DPO network (2nd LoD) **Your Main Activities...

  • Operational Risk Officer

    4 meses atrás


    Lisboa, Portugal BNP Paribas Tempo inteiro

    **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 and is placed under the responsibility of the Head of RISK ORM CIB, who reports to the Chief Risk Officer of CIB. The department is responsible for...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    REGULATORY & OPERATIONAL RISK TRAINEE (JOB NUMBER: 2404LCF18137) **About the job** You will actively support the CIB CCCO (“Chief Conduct and Control Officer”) Central team based in Paris in all their non-financial risk management projects (risks like operational, regulatory, third party, etc.). You will have a chance to develop your knowledge on the...


  • Lisboa, Lisboa, Portugal Cimpor Tempo inteiro

    Cimpor, a leading cement manufacturer, is looking for a Business Development Trainee to join its team in Lisboa. Company Overview: Cimpor has a wide range of products designed for various projects and constructions. Its success is due to a highly specialized team dedicated to expanding the brand at an international level.Salary: The estimated monthly salary...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    BUSINESS MANAGEMENT TRAINEE (JOB NUMBER: 2403LCF17870) **About the job** - This trainee position sits within our Business Management practice which supports transversally all the activities we perform in Data and Digital Office across EMEA and Americas region. This position is an outstanding career platform and learning opportunity: - High performing team,...

  • Legal Trainee

    6 meses atrás


    Lisboa, Portugal BNP Paribas Tempo inteiro

    LEGAL TRAINEE (JOB NUMBER: 2404LGL17999) **About the job** - The Trainee will have a first contact with a Legal Department in the Banking Sector, while assisting the team in the daily activity **Your Main Activities Are** - Assist the team in regulatory watch - Help with legal texts summaries - Support the preparation of legal alerts and legal...

  • Opc Finance Trainee

    6 meses atrás


    Lisboa, Portugal BNP Paribas Tempo inteiro

    **Your Main Activities Are** - Being part of the first line of Defense in Finance team assisting the control framework relating to all Finance operational risks and other Transversal Risks, the main activities will be the following- Carry out the first level controls performing Check and Challenge and Independent Testing- Ensure that the Control Framework is...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    FRESH CONNECT FRONT TRAINEE (JOB NUMBER: 2311GFSO16739) **About the job** - FRESH is the new IT framework encompassing Projects & Systems of Finance and RISK functions, with a strong focus on efficiency, proximity, agility and time-to-market. FRESH is a new worldwide organizational model that will contribute to tackle major challenges of the Group’s...

  • Analytics Trainee

    6 meses atrás


    Lisboa, Portugal BNP Paribas Tempo inteiro

    ANALYTICS TRAINEE (JOB NUMBER: 2308LCF15909) **About the job** **Your Main Activities Are** - Ability to analyze internal clients’ needs: - Collaborate with clients to best understand their operational and strategic needs - Investigate and help solve business issues using technical, data-driven strategies - Assist the building and/or adaptation of data...


  • 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...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    BUSINESS CONTINUITY MANAGEMENT TRAINEE (JOB NUMBER: 2401LCF17329) **About the job** - The Business Continuity Management (BCM) department is responsible for the implementation of the Business Continuity Management Programme validated with Portugal Corporate Institutional Banking (CIB) and Competences Center's Heads and is accountable to ensure that the...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    SMARTSOURCING & MANAGEMENT - COO TRAINEE (JOB NUMBER: 2404LCF18060) **About the Team** The COO Department mission is to promote a transversal approach to efficiently serve all its clients, with a territory mandate and constant aim at: - Maximizing clients’ experience by fostering responsiveness and processes' streamlining - Helping clients grow...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    TERRITORY MANAGEMENT TRAINEE (JOB NUMBER: 2404LCF18061) **About the Team** Territory Management Office is part of the Local COO department, and it is focused on 4 main verticals. 1) Providing business management support to the Chief Operating Officer and the Territory Chief of Staff perimeters; 2) Delivering project office activities that positively impact...