Wealth Management Opc Senior Analyst

5 meses atrás

Porto, Portugal BNP Paribas Tempo inteiro

**About the job**

Reporting directly to PIMH OPC Team Leader and functionally to WM OPC Team based in Switzerland, the main mission relates with the implementation of the Group policy of the Operational Permanent Control Framework within the Business. Her/his main tasks are the execution of controls and GCL (Generic Control Library) on onshore WM Switzerland activities.

**Your Main Activities Are**
- Controls performance and procedures:
- To adapt and contribute to the up-to-date of the procedures and control methodologies with 1st LoD Generic Control Plans, procedures and new regulatory requirements, new products or processes- To perform the defined Key Surveillance Points (KSPs):
- The annual control plan - Generic Control Plan WM defined by WM CH OPC.
- The specific controls related to activities required by WM CH OPC.
- The challenging and monitoring the results of the Managerial controls.
- To analyse the control results and to participate in the definition and the follow-up of implementation of action plans in order to strength the WM CH OPC framework.- To ensure that control results are reviewed and analysed by the Entity Management and when relevant by operational teams / relevant stakeholders and that remediation action plans are defined when needed.
- Risk & Controls Self-Assessment:
- To identify and to assess risks of the Métier in order to define and to perform the adequate controls- To follow-up risks, anomalies that were identified and remedial actions and to report achievements on a regular basis to operational managers, Management body in the Métier
- Incidents management:
- To participate in the identification and analysis of the incidents reported by the Business Managers and upload of historical incidents in the tool- To define action plans with local experts, and to implement and to follow-up them- To alert the management and the independent control functions if needed on key incidents- To define the local Potential Incidents (if applicable)
- Findings, recommendations and permanent control actions:
- To coordinate the follow-up and guarantee the implementation of audit recommendations and of Permanent Control Actions- To report the implementation and to escalade when necessary
- Organization and reports:
- To contribute to disseminate a risk management culture and to support the Métier for the control and the knowledge of Operational Risk and Permanent Control- To alert and escalate to the relevant level of management as well as to the relevant independent control functions any operational risk incident and/or any recurring weakness- To conduct training sessions related to operational risk - permanent control- To contribute or prepare and to organize the validation of the regular reports- To contribute actively to any Committee on Operational Risks and Permanente Control Committees**Profile and Skills to Success**
- Undergraduate degree in Economy, Finance or similar with experience in banking environment- An understanding of the concept of Risk Management and experience in the area of Operational Risk & Control is mandatory- Knowledge of financial instruments- Capacity for analysis and synthesis with rigor delivering quickly and frequently high quality documents within deadlines, multitasks management- Proactive and initiative capacities, reliability, autonomy and dynamism with strong organization- Communication skills (orally and writing),, open minded and, team player- Ability to build network working relationships with various stakeholders- Good knowledge of Office tools (Word, Excel, Power Point)- English Mandatory#LI-Remote

**Why joining BNP Paribas?**
- **Leading banking institution**

BNP Paribas is the European Union’s leading bank, and key player in international banking. It operates in 63 countries and has nearly 183.000 employees, including more than 146.000 in Europe.
- **Our presence in Portugal**

In Portugal since 1985, BNP Paribas today has more than 8.700 employees, distributed across the Group's 10 business entities established in the country. Its presence also extends to 11 excellence centres providing value-added services to various countries where the BNP Paribas Group also operates.
- ** 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 com

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