Senior Operational Risk Officer

3 semanas atrás

Lisboa, Portugal BNP Paribas Tempo inteiro

**Your role**

Your role will be organized along 3 main axes:
Lisbon RISK ORM Network Functions and Transversal Activities (TA)

You will act as key stakeholder in the build-up of RISK ORM Network Functions and TA locally and actively contribute to the implementation of the Operational Risk Management Framework based on local risk identification, in close cooperation with RISK ORM Network Functions and TA Paris team.

Senior Operational Risk Officer

As 2nd line of defense on your perimeter of supervision - which comprises all activities managed locally by Group Functions (Hubs), notably Compliance, Finance and Strategy, ITG Fresh, Performance & Procurement, Group Data Office - you will contribute to the deployment of the operational risk management system of this perimeter. You will notably:

- Help to drive change by participating in the implementation of major transformation programmes, in particular when they are linked to a recommendation from the Supervisor or to compliance with a regulatory provision (e.g. project to monitor the execution and results of controls, Third Party Risk Management, Operational resilience)
- Ensure that regulations, standards, guidelines and methodologies relating to operational risk are understood and implemented over time within his business area/unit/perimeter (e.g. Risk and Control Self Assessment [RCSA], check & challenge incidents, etc.)
- Perform second-level checks
- Conduct independent analyses
- Anchor the use of the Group's operational risk management tools and associated reporting systems
- implement the operational risk decisions taken by the Head of OROs Functions & TA and the Head of RISK ORM Network
- Ensure that information is fed back and passed on in line with the issues at stake
- Take part in crisis management following an operational incident

Within the framework of associated governance and reporting (e.g. Internal Control Committee attended by the Head of the concerned entities under supervision; OR&C Report for the supervised activities and the related Group Functions), you will contribute to drawing up an overview of the operational risk profile of the Group Functions, including technological risks, for the attention of the local Heads of the Group Functions, the head of Territory, the ORO of the Group function concerned, the Heads of ORO Functions & TA and RISK ORM Network.

On the basis of second-level controls and independent analyses carried out by the second line of defense (2LoD), you will assess the robustness of the system put in place by the first line of defense (organization, procedural corpus, identification of processes and associated risks, robustness of the control framework put in place, management of incidents, permanent control actions, recommendations from the Inspection Générale, handling of exemptions, etc.), which may lead to permanent control actions where appropriate.

You will provide qualitative and quantitative monitoring of historical incidents, including analysis of the most significant incidents and supervision of the associated action plans.

You will help strengthening the 2LoD against technological risks, given the growing role of technology in the Group's operational processes, and the need to ensure that technological risks, as operational risks, are effectively covered. In close relation with the Group Function ICT Expert, you will notably:

- Ensure that the governance of operational risk management includes technological risks.
- Develop supervision of the identification and assessment of technological risks by the first line of defense
- Continuously improve supervision of the collection of technological incidents, ensuring that they are properly documented and entered in the corresponding tools.
- Contribute to the implementation of second-level controls on technological risk.
- Contribute to the development of technological communities (Cyber, etc.).

**Transversal analysis**
As a member of RISK ORM Network Functions and TA team, you will contribute to transversal activities and projects if and when required.

You will report functionally to the Global head of RISK ORM Network Functions & Transversal Activities (based in Paris) and locally to the Head of local RISK ORM Network.

In the context of increasing transfer of Group Functions activities to Iberian regional hubs (Lisbon, Madrid), RISK ORM Network Functions & TA is extending its local presence with the objective to both supervise local processes and contribute to transversal risk analysis. The role is based in Lisbon (exact location to be defined) with regular visits in Madrid and Paris.

And after ?

Integrated within the RISK ORM Iberian Centre of Excellence, this role will allow you to contribute to Group 2LoD framework strengthening. You will have a complete and operational vision how operate a Group Function. You will interact with the relevant Group Function Management as well as Risk ORM Management.

And you ?

You can justify of a previous e

  • Operational Risk Officer

    Há 5 dias

    Lisboa, Portugal BNP Paribas Tempo inteiro

    **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 mandate & activities - The main mission of the team is to...

  • Operational Risk Officer

    Há 5 dias

    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...

  • Operational Risk Officer Nickel Portugal

    1 semana atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    **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...

  • Operational Risk Senior Officer

    4 semanas atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    OPERATIONAL RISK SENIOR OFFICER (JOB NUMBER: 2211RSK13265) 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 stays here **About the job** - The Operational Risk Management...

  • Operational Risk Senior Officer

    Há 8 horas

    Lisboa, Portugal BNP Paribas Tempo inteiro

    OPERATIONAL RISK SENIOR OFFICER (JOB NUMBER: 2211RSK13265) 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 stays here **About the job** - The Operational Risk Management...

  • Operational Risk Officer Nickel Portugal

    4 semanas atrás

    Lisboa, Portugal Nickel Tempo inteiro

    **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...

  • Operational Risk Officer

    4 semanas atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    OPERATIONAL RISK OFFICER (JOB NUMBER: 2211RSK13291) **About the job** - The role of the RISK ORM -Operational Risk Senior Office is to contribute to the implementation of all the components of Operational Risk & Permanent Control Framework in BNP Paribas Securities Services Portugal. Short explanation of job purpose **Your Main Activities Are** -...

  • Operational Risk Officer

    Há 8 horas

    Lisboa, Portugal BNP Paribas Tempo inteiro

    OPERATIONAL RISK OFFICER (JOB NUMBER: 2211RSK13291) **About the job** - The role of the RISK ORM -Operational Risk Senior Office is to contribute to the implementation of all the components of Operational Risk & Permanent Control Framework in BNP Paribas Securities Services Portugal. Short explanation of job purpose **Your Main Activities Are** -...

  • Operational Risk Officer

    3 semanas atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    OPERATIONAL RISK OFFICER (JOB NUMBER: 2303RSK14482) 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** - The role of the RISK ORM - Operational...

  • Cloud Risk and Cyber Security Senior Officer

    4 semanas atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    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...

  • Operational Risk Officer Nickel Portugal

    3 semanas atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    **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...

  • Operational Risk Senior Officer

    4 semanas atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    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 stays here **About the job** - The Operational Risk Management Officer GM challenges and supervises the Operational Risk &...

  • Regional Operational Risk Officer

    3 semanas atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    Your day-to-day As Regional Operational Risk Officer, you will support 3 Regional Operational Risk managers on their respective geographical organization: - LATAM/Morocco/Portugal, - Benelux & Nordics, - Asia Your main responsibilities: You will support the Regional Operational Risk Managers in: - Ensuring that the **Operational Risks & Permanent Control...

  • Operational Risk Officer

    3 semanas atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    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** - The role of the RISK ORM - Operational Risk Officer is to contribute to the implementation of...

  • Operational and Permanent Control Senior Officer

    1 semana atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** - The Operational and Permanent Control (OPC) Senior Officer operates the Control framework relating to all operational risks, including Fraud, Third Party, Conduct, Compliance, Regulatory, Information & Communication Technology risks, and others risks types - The OPC Senior Officer plays a significant role in the Global Banking Worldwide...

  • Servicing Operational Risk Officer

    1 semana 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 (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...

  • Operational Risk Officer

    4 semanas atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** - The role of the RISK ORM -Operational Risk Senior Office is to contribute to the implementation of all the components of Operational Risk & Permanent Control Framework in BNP Paribas Securities Services Portugal. Short explanation of job purpose **Your Main Activities Are** - Verifications- Challenge Business Lines mainly by the...

  • Operational Risk Officer

    Há 8 horas

    Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** - The role of the RISK ORM -Operational Risk Senior Office is to contribute to the implementation of all the components of Operational Risk & Permanent Control Framework in BNP Paribas Securities Services Portugal. Short explanation of job purpose **Your Main Activities Are** - Verifications- Challenge Business Lines mainly by the...

  • Senior Servicing Operational Risk Officer

    4 semanas atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    SENIOR SERVICING OPERATIONAL RISK OFFICER (JOB NUMBER: 2209RSK12512) **About the job** - Contributes to the implementation of Operational Risk and Permanent Control Framework in BNP Paribas CIB activities, by supervising 1st line of Defense through the performance of independent testing, quality review of Historical incidents and reporting **Your Main...

  • Operational Risk and Permanent Control Officer

    Há 4 dias

    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...